LOCATE DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LW

Company number SC257844
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 49 WILLIAM STREET, EDINBURGH, EH3 7LW
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC2578440005 in full; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of LOCATE DEVELOPMENTS LIMITED are www.locatedevelopments.co.uk, and www.locate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Locate Developments Limited is a Private Limited Company. The company registration number is SC257844. Locate Developments Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Locate Developments Limited is 49 William Street Edinburgh Eh3 7lw. . SHAW, Charles Mclaughlin is a Secretary of the company. SHAW, Charles Mclaughlin is a Director of the company. SHAW, Mark Charles is a Director of the company. SHAW, Simon John is a Director of the company. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
SHAW, Charles Mclaughlin
Appointed Date: 20 October 2003
Director
SHAW, Charles Mclaughlin
Appointed Date: 20 October 2003
74 years old
Director
SHAW, Mark Charles
Appointed Date: 19 July 2011
44 years old
Director
SHAW, Simon John
Appointed Date: 20 October 2003
45 years old

Persons With Significant Control

Mr Mark Shaw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCATE DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Satisfaction of charge SC2578440005 in full
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Jun 2016
Satisfaction of charge 4 in full
07 Jun 2016
Satisfaction of charge SC2578440008 in full
...
... and 40 more events
31 Aug 2006
Total exemption small company accounts made up to 31 October 2005
21 Oct 2005
Return made up to 20/10/05; full list of members
22 Jul 2005
Total exemption full accounts made up to 31 October 2004
28 Oct 2004
Return made up to 20/10/04; full list of members
20 Oct 2003
Incorporation

LOCATE DEVELOPMENTS LIMITED Charges

9 September 2013
Charge code SC25 7844 0008
Delivered: 13 September 2013
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: Right title and interest in and to the agreement for lease.
9 September 2013
Charge code SC25 7844 0007
Delivered: 13 September 2013
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: 68 hill house road hamilton LAN153173.
9 September 2013
Charge code SC25 7844 0006
Delivered: 13 September 2013
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: Ground lying on the northeast side of stenhouse drive…
20 August 2013
Charge code SC25 7844 0005
Delivered: 23 August 2013
Status: Satisfied on 15 December 2016
Persons entitled: The Reverend Alan John Donaldson as Trustee of the Church Dane Geo Anders Murdoch as Trustee of the Church James William Brownlee as Trustee of the Church Stenhouse Gorgie Baptist Church
Description: Ground on east side of stenhouse drive, edinburgh extending…
9 November 2011
Standard security
Delivered: 15 November 2011
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: Area or piece of ground in the city of edinburgh forming…
21 January 2011
Standard security
Delivered: 25 January 2011
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: 26-30 greenock road bishopton.
27 July 2010
Standard security
Delivered: 31 July 2010
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: 49 maybole road ayr ayr 49391.
13 July 2010
Floating charge
Delivered: 28 July 2010
Status: Satisfied on 7 June 2016
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…

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