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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)
16 Sep 2017 TM01 Termination of appointment of Mark Howling as a director on 21 August 2017
16 Sep 2017 AP01 Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017
16 Sep 2017 AP01 Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017
06 Sep 2017 TM01 Termination of appointment of Matthew Lovell as a director on 5 May 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 MR01 Registration of charge SC1963640009, created on 18 May 2016
27 May 2016 MR01 Registration of charge SC1963640008, created on 18 May 2016
13 May 2016 MR04 Satisfaction of charge 3 in full
13 May 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 MR04 Satisfaction of charge 4 in full
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,686,100
29 May 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 8,686,100
31 Jul 2014 TM01 Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014
17 Jul 2014 MR01 Registration of charge SC1963640007, created on 1 July 2014
09 Jul 2014 MR01 Registration of charge SC1963640005, created on 1 July 2014
08 Jul 2014 MR01 Registration of charge SC1963640006, created on 1 July 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8,686,100
17 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2013
27 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association