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LOCATE DEVELOPMENTS (HOTELS) LIMITED

LOCATE DEVELOPMENTS (HOTELS) LIMITED

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

    • Overview

    Company NameLOCATE DEVELOPMENTS (HOTELS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584283
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LOCATE DEVELOPMENTS (HOTELS) LIMITED located?

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

    What are the latest accounts for LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2017

    Statement of capital on Dec 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Charles Mclaughlin
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector68406450001
    SHAW, Mark Charles
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector152859800002
    SHAW, Simon John
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector91870260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCATE DEVELOPMENTS (HOTELS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Shaw
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Dec 20, 2017
    EH3 7LW Edinburgh
    49 William Street
    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 Simon John Shaw
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Dec 20, 2017
    EH3 7LW Edinburgh
    49 William Street
    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