Locate Developments Group Limited

General information

Name:

Locate Developments Group Ltd

Office Address:

49 William Street EH3 7LW Edinburgh

Number: SC382037

Incorporation date: 2010-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Locate Developments Group Limited can be found at 49 William Street, in Edinburgh. The postal code is EH3 7LW. Locate Developments Group has been present in this business since the firm was established on 2010-07-15. The registered no. is SC382037. This enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. Locate Developments Group Ltd filed its account information for the financial period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was submitted on Thu, 25th May 2023.

The information we have describing this firm's personnel shows that there are four directors: Annalise S., Gladis H., Mark S. and Simon S. who assumed their respective positions on 2020-07-31, 2010-07-20 and 2010-07-15. To support the directors in their duties, this limited company has been utilizing the expertise of Mark S. as a secretary since the appointment on 2023-05-02.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 02 May 2023

Latest update: 1 February 2024

Annalise S.

Role: Director

Appointed: 31 July 2020

Latest update: 1 February 2024

Gladis H.

Role: Director

Appointed: 31 July 2020

Latest update: 1 February 2024

Mark S.

Role: Director

Appointed: 20 July 2010

Latest update: 1 February 2024

Simon S.

Role: Director

Appointed: 15 July 2010

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Simon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles S.
Notified on 6 April 2016
Ceased on 2 May 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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