Locus Consultants Limited

Company Name	Locus Consultants Limited
Company Status	Dissolved
Company Number	SC250217
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Secretary Name	Mr Neil Edward John Hampson
Nationality	British
Status	Closed
Appointed	01 December 2009(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Poplar Cottage Avening Green Charfield Wotton-Under-Edge Gloucestershire GL12 8HD Wales

Director Name	Mr Neil Edward John Hampson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(11 years, 8 months after company formation)
Appointment Duration	2 years (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Avening Green Tortworth Wotton-Under-Edge Gloucestershire GL12 8HD Wales

Director Name	Mr Scott McGregor Ewing
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	186 Capelrig Road Newton Mearns G77 6LE Scotland

Director Name	Mr Kenneth Anderson Munro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Secretary Name	Mr Kenneth Anderson Munro
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfoot Ballingry Farm Road Lochgelly Fife KY5 8LT Scotland

Director Name	Brian Stevenson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	21 Cedarwood Avenue Newton Mearns Glasgow G77 5QB Scotland

Director Name	Lindsay McCombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Saracen Drive Sutton Coldfield Birmingham West Midlands B75 7HF

Director Name	Mr Alan Dickson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Iain Benedict Eckersall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 1 Newbattle Road Eskbank Dalkeith Midlothian EH22 3DA Scotland

Director Name	Ross Evans
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hill Village Road Four Oaks Sutton Coldfield B74 5BA

Director Name	Derek William Miller
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Inchkeith East Kilbride G74 2JZ Scotland

Director Name	Mr Paul Baston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Eastern Way Ponteland Newcastle Upon Tyne NE20 9RQ

Director Name	Mr Stuart Senior
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wayte Court Ruddington Nottingham NG11 6NL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gleeds.co.uk
Telephone	01925 815022
Telephone region	Warrington

Location

Registered Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

230k at £1	Gleeds Cost Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,205
Cash	£41,832
Current Liabilities	£594

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 August 2003	Delivered on: 2 September 2003 Satisfied on: 1 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
28 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 November 2016	Statement of capital on 10 November 2016 GBP 1 (3 pages)
10 November 2016	Statement of capital on 10 November 2016 GBP 1 (3 pages)
19 October 2016	Statement by Directors (2 pages)
19 October 2016	Statement by Directors (2 pages)
19 October 2016	Solvency Statement dated 27/09/16 (2 pages)
19 October 2016	Solvency Statement dated 27/09/16 (2 pages)
14 September 2016	Termination of appointment of Alan Dickson as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Alan Dickson as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Paul Baston as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Stuart Senior as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Kenneth Anderson Munro as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Stuart Senior as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Kenneth Anderson Munro as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Paul Baston as a director on 9 September 2016 (1 page)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 230,000 (8 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 230,000 (8 pages)
19 June 2015	Full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 230,000 (8 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 230,000 (8 pages)
13 February 2015	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015 (2 pages)
13 February 2015	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015 (2 pages)
13 February 2015	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 230,000 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 230,000 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Secretary's details changed for Neil Edward John Hampson on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Kenneth Anderson Munro on 28 May 2012 (2 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Paul Baston on 28 May 2012 (3 pages)
1 June 2012	Director's details changed for Kenneth Anderson Munro on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Stuart Senior on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Alan Dickson on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Paul Baston on 28 May 2012 (3 pages)
1 June 2012	Director's details changed for Mr Stuart Senior on 28 May 2012 (2 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Secretary's details changed for Neil Edward John Hampson on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Alan Dickson on 28 May 2012 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
1 September 2011	Change of accounting reference date (3 pages)
1 September 2011	Change of accounting reference date (3 pages)
26 August 2011	Registered office address changed from , 80 Hanover Street, Edinburgh, EH2 1EL on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from , 80 Hanover Street, Edinburgh, EH2 1EL on 26 August 2011 (2 pages)
24 August 2011	Registered office address changed from , 60 Constitution Street, Edinburgh, EH6 6RR on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from , 60 Constitution Street, Edinburgh, EH6 6RR on 24 August 2011 (2 pages)
24 August 2011	Change of accounting reference date (3 pages)
24 August 2011	Change of accounting reference date (3 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 June 2010	Director's details changed for Alan Dickson on 14 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Neil Edward John Hampson on 14 May 2010 (1 page)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Secretary's details changed for Neil Edward John Hampson on 14 May 2010 (1 page)
18 June 2010	Director's details changed for Kenneth Anderson Munro on 14 May 2010 (2 pages)
18 June 2010	Director's details changed for Kenneth Anderson Munro on 14 May 2010 (2 pages)
18 June 2010	Director's details changed for Alan Dickson on 14 May 2010 (2 pages)
17 February 2010	Previous accounting period extended from 31 August 2009 to 30 November 2009 (3 pages)
17 February 2010	Previous accounting period extended from 31 August 2009 to 30 November 2009 (3 pages)
4 February 2010	Appointment of Stuart Senior as a director (3 pages)
4 February 2010	Appointment of Paul Baston as a director (3 pages)
4 February 2010	Appointment of Paul Baston as a director (3 pages)
4 February 2010	Appointment of Stuart Senior as a director (3 pages)
20 January 2010	Appointment of Neil Edward John Hampson as a secretary (3 pages)
20 January 2010	Appointment of Neil Edward John Hampson as a secretary (3 pages)
18 December 2009	Termination of appointment of Ross Evans as a director (2 pages)
18 December 2009	Termination of appointment of Ross Evans as a director (2 pages)
18 December 2009	Termination of appointment of Iain Eckersall as a director (2 pages)
18 December 2009	Termination of appointment of Brian Stevenson as a director (2 pages)
18 December 2009	Termination of appointment of Kenneth Munro as a secretary (2 pages)
18 December 2009	Termination of appointment of Iain Eckersall as a director (2 pages)
18 December 2009	Termination of appointment of Derek Miller as a director (2 pages)
18 December 2009	Termination of appointment of Brian Stevenson as a director (2 pages)
18 December 2009	Termination of appointment of Lindsay Mccombe as a director (2 pages)
18 December 2009	Termination of appointment of Scott Ewing as a director (2 pages)
18 December 2009	Termination of appointment of Scott Ewing as a director (2 pages)
18 December 2009	Termination of appointment of Derek Miller as a director (2 pages)
18 December 2009	Termination of appointment of Lindsay Mccombe as a director (2 pages)
18 December 2009	Termination of appointment of Kenneth Munro as a secretary (2 pages)
2 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
2 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
12 June 2009	Director's change of particulars / ross evans / 30/04/2009 (1 page)
12 June 2009	Return made up to 28/05/09; full list of members (7 pages)
12 June 2009	Director's change of particulars / ross evans / 30/04/2009 (1 page)
12 June 2009	Return made up to 28/05/09; full list of members (7 pages)
28 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
28 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
13 January 2009	Director appointed ross evans (2 pages)
13 January 2009	Director appointed iain eckersall (2 pages)
13 January 2009	Ad 02/06/08\gbp si 30000@1=30000\gbp ic 200000/230000\ (2 pages)
13 January 2009	Director appointed derek william miller (2 pages)
13 January 2009	Director appointed ross evans (2 pages)
13 January 2009	Ad 02/06/08\gbp si 30000@1=30000\gbp ic 200000/230000\ (2 pages)
13 January 2009	Director appointed iain eckersall (2 pages)
13 January 2009	Director appointed derek william miller (2 pages)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
28 May 2008	Director's change of particulars / brian stevenson / 30/04/2008 (1 page)
28 May 2008	Director's change of particulars / brian stevenson / 30/04/2008 (1 page)
12 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
5 June 2007	Return made up to 28/05/07; full list of members (4 pages)
5 June 2007	Return made up to 28/05/07; full list of members (4 pages)
15 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
23 June 2006	Return made up to 28/05/06; full list of members (9 pages)
23 June 2006	Return made up to 28/05/06; full list of members (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
4 November 2005	Ad 04/07/05--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (3 pages)
4 November 2005	Ad 04/07/05--------- £ si 50000@1=50000 £ ic 150000/200000 (3 pages)
26 May 2005	Return made up to 28/05/05; full list of members (9 pages)
26 May 2005	Return made up to 28/05/05; full list of members (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 June 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
8 June 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
28 May 2004	Return made up to 28/05/04; full list of members (8 pages)
28 May 2004	Return made up to 28/05/04; full list of members (8 pages)
20 February 2004	Ad 30/09/03-06/02/04 £ si 150000@1=150000 £ ic 1/150001 (2 pages)
20 February 2004	Ad 30/09/03-06/02/04 Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
2 September 2003	Partic of mort/charge * (6 pages)
2 September 2003	Partic of mort/charge * (6 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
28 May 2003	Incorporation (19 pages)
28 May 2003	Incorporation (19 pages)

Locus Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland