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SCOLOCATE (HOLDINGS) LIMITED

Company number SC196364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 Nov 2023 AD01 Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 10 November 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share subdivision 23/06/2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
19 Apr 2021 SH20 Statement by Directors
19 Apr 2021 SH19 Statement of capital on 19 April 2021
  • GBP 0.98154
19 Apr 2021 CAP-SS Solvency Statement dated 17/03/21
19 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 CAP-SS Solvency Statement dated 17/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2021 SH02 Consolidation and sub-division of shares on 17 March 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 17/03/2021