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Company Information for

LOCATE DEVELOPMENTS LIMITED

49 William Street, Edinburgh, EH3 7LW,
Company Registration Number
SC257844
Private Limited Company
Active

Company Overview

About Locate Developments Ltd
LOCATE DEVELOPMENTS LIMITED was founded on 2003-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Locate Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCATE DEVELOPMENTS LIMITED
 
Legal Registered Office
49 William Street
Edinburgh
EH3 7LW
Other companies in PA16
 
Filing Information
Company Number SC257844
Company ID Number SC257844
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-20
Return next due 2025-11-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838726881  
Last Datalog update: 2024-11-06 16:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCATE DEVELOPMENTS LIMITED
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Companies with same name LOCATE DEVELOPMENTS LIMITED
The following companies were found which have the same name as LOCATE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCATE DEVELOPMENTS GROUP LIMITED 49 William Street Edinburgh EH3 7LW Active Company formed on the 2010-07-15
LOCATE DEVELOPMENTS (HOTELS) LIMITED 49 William Street Edinburgh EH3 7LW Active Company formed on the 2017-12-20

Company Officers of LOCATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MCLAUGHLIN SHAW
 Company Secretary 2003-10-20
CHARLES MCLAUGHLIN SHAW
 Director 2003-10-20
MARK CHARLES SHAW
 Director 2011-07-19
SIMON JOHN SHAW
 Director 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MCLAUGHLIN SHAW LD REALISATIONS LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Liquidation
CHARLES MCLAUGHLIN SHAW LOCUS DEVELOPMENTS LIMITED Company Secretary 2003-08-21 CURRENT 2003-08-21 Active
CHARLES MCLAUGHLIN SHAW LOCATE DEVELOPMENTS (HOTELS) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHARLES MCLAUGHLIN SHAW VARSITY DEVELOPMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
CHARLES MCLAUGHLIN SHAW LOCATION DEVELOPMENTS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
CHARLES MCLAUGHLIN SHAW CMS BUSINESS SOLUTIONS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
CHARLES MCLAUGHLIN SHAW BAGS BAGS BAGS LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
CHARLES MCLAUGHLIN SHAW LOCATE DEVELOPMENTS GROUP LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
CHARLES MCLAUGHLIN SHAW LD REALISATIONS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Liquidation
CHARLES MCLAUGHLIN SHAW LOCUS DEVELOPMENTS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
CHARLES MCLAUGHLIN SHAW 5 P.M. LTD. Director 2000-09-07 CURRENT 1999-09-27 In Administration
MARK CHARLES SHAW LOCUS DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 2003-08-21 Active
SIMON JOHN SHAW LOCATION DEVELOPMENTS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
SIMON JOHN SHAW LOCUS DEVELOPMENTS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-05-22Appointment of Mr Mark Charles Shaw as company secretary on 2023-05-02
2023-05-19Termination of appointment of Charles Mclaughlin Shaw on 2023-05-02
2023-05-19APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLIN SHAW
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2578440009
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-19PSC02Notification of Locate Developments Group Limited as a person with significant control on 2016-04-06
2017-10-19PSC07CESSATION OF MARK SHAW AS A PSC
2017-10-19PSC07CESSATION OF SIMON JOHN SHAW AS A PSC
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440005
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440008
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440007
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440006
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Matilda House 41 the Esplanade Greenock Inverclyde PA16 7RY
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2578440008
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2578440006
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2578440007
2013-09-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2578440005
2012-10-30AR0120/10/12 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-07AR0120/10/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SHAW / 19/07/2011
2011-08-01AP01DIRECTOR APPOINTED MR MARK CHARLES SHAW
2011-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-01AR0120/10/10 FULL LIST
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01AA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2010-07-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0120/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SHAW / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLAUGHLIN SHAW / 17/11/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to LOCATE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Satisfied CLOSE BROTHERS LIMITED
2013-09-13 Satisfied CLOSE BROTHERS LIMITED
2013-09-13 Satisfied CLOSE BROTHERS LIMITED
2013-08-23 Satisfied DANE GEO ANDERS MURDOCH AS TRUSTEE OF THE CHURCH
STANDARD SECURITY 2011-11-15 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2011-01-25 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2010-07-31 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2010-07-28 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCATE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOCATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LOCATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCATE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as LOCATE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCATE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCATE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCATE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7LW