LOCUS DEVELOPMENTS LIMITED
Overview
| Company Name | LOCUS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254585 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCUS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LOCUS DEVELOPMENTS LIMITED located?
| Registered Office Address | 49 William Street EH3 7LW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCUS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOCUS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for LOCUS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Charles Shaw as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Charles Mclaughlin Shaw as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Mclaughlin Shaw as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Simon John Shaw on Oct 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Charles Shaw on Oct 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Mclaughlin Shaw on Oct 13, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Mclaughlin Shaw on Oct 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||
Notification of Locate Developments Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Mark Shaw as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of LOCUS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Mark Charles | Secretary | EH3 7LW Edinburgh 49 William Street | 309271970001 | |||||||
| SHAW, Mark Charles | Director | EH3 7LW Edinburgh 49 William Street United Kingdom | Scotland | British | Director | 152859800001 | ||||
| SHAW, Simon John | Director | EH3 7LW Edinburgh 49 William Street United Kingdom | Scotland | British | Property Developer | 91870260001 | ||||
| SHAW, Charles Mclaughlin | Secretary | EH3 7LW Edinburgh 49 William Street United Kingdom | British | Director/Consultant | 68406450001 | |||||
| SHAW, Charles Mclaughlin | Director | EH3 7LW Edinburgh 49 William Street United Kingdom | Scotland | British | Director/Consultant | 68406450001 |
Who are the persons with significant control of LOCUS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon John Shaw | Apr 06, 2016 | 41 The Esplanade PA16 7RY Greenock Matilda House Renfrewshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Shaw | Apr 06, 2016 | Esplanade PA16 7RY Greenock 41 Inverclyde Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Locate Developments Group Limited | Apr 06, 2016 | EH3 7LW Edinburgh 49 William Street Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0