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LOCATION DEVELOPMENTS LIMITED

LOCATION DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCATION DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541241
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCATION DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOCATION DEVELOPMENTS LIMITED located?

    Registered Office Address
    49 William Street
    EH3 7LW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCATION DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LOCATION DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for LOCATION DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOCATION DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Charles Mclaughlin
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		Director
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		ScotlandBritish68406450001
    SHAW, Simon John
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		Director
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		ScotlandBritish91870260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCATION DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Shaw
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		Jul 27, 2016
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Mclaughlin Shaw
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		Jul 27, 2016
    41 The Esplanade
    PA16 7RY Greenock
    Matilda House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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