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Varsity Developments Limited

Varsity Developments Limited is an active company incorporated on 12 September 2016 with the registered office located in Edinburgh, City of Edinburgh. Varsity Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC545093
Private limited company
Scottish Company
Age
8 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
49 William Street
Edinburgh
EH3 7LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1979
Director • PSC • British • Lives in Scotland • Born in May 1981
Director • British • Lives in Scotland • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Locate Developments (Hotels) Limited
Charles McLaughlin Shaw, Mr Simon John Shaw, and 1 more are mutual people.
Active
Locate Glasgow Limited
Charles McLaughlin Shaw, Mr Simon John Shaw, and 1 more are mutual people.
Active
Locus Developments Limited
Mr Simon John Shaw and Mr Mark Charles Shaw are mutual people.
Active
Locate Developments Limited
Mr Simon John Shaw and Mr Mark Charles Shaw are mutual people.
Active
Location Developments Limited
Charles McLaughlin Shaw and Mr Simon John Shaw are mutual people.
Active
Locate Developments Group Limited
Mr Mark Charles Shaw is a mutual person.
Active
LD Realisations Limited
Charles McLaughlin Shaw and are mutual people.
Liquidation
CMS Business Solutions Limited
Charles McLaughlin Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.5K
Decreased by £201.5K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Increased by £291.82K (+10%)
Total Liabilities
-£1.6M
Increased by £443.59K (+38%)
Net Assets
£1.5M
Decreased by £151.78K (-9%)
Debt Ratio (%)
52%
Increased by 10.4% (+25%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Jul 2024
Charles Mclaughlin Shaw Resigned
1 Year 2 Months Ago on 12 Jun 2024
Charles Mclaughlin Shaw (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jul 2024
Cancellation of shares. Statement of capital on 12 June 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Cessation of Charles Mclaughlin Shaw as a person with significant control on 12 June 2024
Submitted on 30 Jun 2024
Termination of appointment of Charles Mclaughlin Shaw as a director on 12 June 2024
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 26 Sep 2022
Repayment History
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