LOCATE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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22/05/2322 May 2023 Appointment of Mr Mark Charles Shaw as a secretary on 2023-05-02

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19/05/2319 May 2023 Termination of appointment of Charles Mclaughlin Shaw as a secretary on 2023-05-02

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19/05/2319 May 2023 Termination of appointment of Charles Mclaughlin Shaw as a director on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2578440009

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCATE DEVELOPMENTS GROUP LIMITED

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19/10/1719 October 2017 CESSATION OF SIMON JOHN SHAW AS A PSC

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19/10/1719 October 2017 CESSATION OF MARK SHAW AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440005

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440008

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440007

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2578440006

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MATILDA HOUSE 41 THE ESPLANADE GREENOCK INVERCLYDE PA16 7RY

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31/10/1431 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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07/11/137 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2578440006

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2578440007

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2578440008

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12/09/1312 September 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2578440005

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30/10/1230 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SHAW / 19/07/2011

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR APPOINTED MR MARK CHARLES SHAW

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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01/10/101 October 2010 PREVSHO FROM 31/10/2010 TO 31/03/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SHAW / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLAUGHLIN SHAW / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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