Locate Developments Group Limited
Company Profile
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SmallLocate Developments Group Limited
sc382037•Private Limited With Share Capital
49 William Street, Edinburgh, EH37LW
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Incorporated
15/07/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Locate Developments Group Limited (sc382037) is a private limited with share capital incorporated on 15/07/2010 (15 years old) and registered in edinburgh, EH37LW. The company operates under SIC code 70100 - activities of head offices.
Locate developments group limited is a company based out of 49 william street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/07/2010
EH37LW
Financial Overview
Total Assets
£5.66M
Liabilities
£42.5K
Net Assets
£5.62M
Cash
£2.26M
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Capital Cancellation Shares
Category:Capital
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Incorporation Company
Category:Incorporation
Date:15-07-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Ellisons Quay, Lincoln, Lincolnshire, LN12GG
49 William Street, Edinburgh, Midlothian, EH37LWRegistered
22 Ellisons Quay, Lincoln, Lincolnshire, LN12GG
49 William Street, Edinburgh, Midlothian, EH37LWRegistered
22 Ellisons Quay, Lincoln, Lincolnshire, LN12GG
Related Companies
6
Contact
07940570646
49 William Street, Edinburgh, EH37LW