SCOLOCATE (HOLDINGS) LIMITED

SC196364
1ST FLOOR 4-5 LOCHSIDE AVENUE EDINBURGH SCOTLAND EH12 9DJ

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 10 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 accounts Annual Accounts 9 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 accounts Annual Accounts 15 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
19 Apr 2021 insolvency Solvency Statement dated 17/03/21 2 Buy now
19 Apr 2021 resolution Resolution 3 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2021 insolvency Solvency Statement dated 17/03/21 2 Buy now
30 Mar 2021 resolution Resolution 2 Buy now
30 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Mar 2021 resolution Resolution 2 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2019 officers Termination of appointment of director (Niclas Sanfridsson) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Robert Andrew Coupland) 2 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2018 insolvency Solvency Statement dated 18/12/18 1 Buy now
18 Dec 2018 resolution Resolution 3 Buy now
18 Dec 2018 resolution Resolution 3 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
07 Sep 2018 mortgage Registration of a charge 59 Buy now
30 Aug 2018 mortgage Registration of a charge 72 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 officers Termination of appointment of director (Graeme Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of director (Mark Howling) 1 Buy now
16 Sep 2017 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
16 Sep 2017 officers Appointment of director (Mr Niclas Sanfridsson) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Matthew Lovell) 1 Buy now
23 Aug 2017 accounts Annual Accounts 17 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
01 Jun 2016 mortgage Registration of a charge 30 Buy now
27 May 2016 mortgage Registration of a charge 49 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
29 May 2015 accounts Annual Accounts 14 Buy now
19 May 2015 annual-return Annual Return 7 Buy now
31 Jul 2014 officers Termination of appointment of director (Aydin Kurt-Elli) 1 Buy now
17 Jul 2014 mortgage Registration of a charge 33 Buy now
09 Jul 2014 mortgage Registration of a charge 32 Buy now
08 Jul 2014 mortgage Registration of a charge 70 Buy now
22 May 2014 annual-return Annual Return 8 Buy now
17 Apr 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
27 Jun 2013 accounts Annual Accounts 13 Buy now
13 May 2013 annual-return Annual Return 9 Buy now
22 Feb 2013 resolution Resolution 11 Buy now
01 Feb 2013 officers Appointment of director (Mr Matthew Lovell) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Martin Ramsay) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Martin Ramsay) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Alan Payne) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Philip Pittman) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Michael Pacitti) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Roy Maxwell) 1 Buy now
25 Jan 2013 officers Appointment of director (Mr Alan Payne) 2 Buy now
25 Jan 2013 officers Appointment of director (Mr Graeme Mackenzie) 2 Buy now
25 Jan 2013 officers Appointment of director (Dr Aydin Kurt-Elli) 2 Buy now
25 Jan 2013 officers Appointment of director (Mr Mark Howling) 2 Buy now
22 Jan 2013 resolution Resolution 10 Buy now
17 Jan 2013 auditors Auditors Resignation Company 1 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 4 18 Buy now
12 Dec 2012 resolution Resolution 52 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
06 Aug 2012 resolution Resolution 59 Buy now
08 Jun 2012 capital Return of Allotment of shares 23 Buy now
08 Jun 2012 annual-return Annual Return 23 Buy now
20 Sep 2011 officers Appointment of director (Mr Michael Ronald John Pacitti) 2 Buy now
30 Jun 2011 accounts Annual Accounts 17 Buy now