SCOLOCATE (HOLDINGS) LIMITED

Company number SC196364

Date	Type	Description	View / Download
03 Feb 2021	MR04	Satisfaction of charge SC1963640011 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge SC1963640010 in full	(1 page)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(5 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 0.981540 ANNOTATION Clarification This document is a second filing of a form SH19 registered on 18/12/2018	(5 pages)
22 Jan 2019	AD01	Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on 22 January 2019	(1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 8,686,100 ANNOTATION Second Filing The information on the form SH19 has been replaced by a second filing on 22/01/2019.	(5 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 18/12/2018 RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Sep 2018	MR01	Registration of charge SC1963640011, created on 29 August 2018	(59 pages)
30 Aug 2018	MR01	Registration of charge SC1963640010, created on 29 August 2018	(72 pages)
11 Jun 2018	MR04	Satisfaction of charge SC1963640007 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC1963640006 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC1963640009 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC1963640005 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC1963640008 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
16 Sep 2017	TM01	Termination of appointment of Graeme Mackenzie as a director on 6 September 2017	(1 page)