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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)
23 Jun 2011 AR01 Annual return made up to 10 May 2011
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AR01 Annual return made up to 10 May 2010
24 May 2010 CH01 Director's details changed for Mr Philip John Pittman on 10 May 2010
24 May 2010 CH01 Director's details changed for Mr Martin William Ramsay on 10 May 2010
24 May 2010 CH01 Director's details changed for Mr Roy Colin Maxwell on 10 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Martin William Ramsay on 10 May 2010
18 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
10 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 363a Return made up to 10/05/09; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 288a Director appointed mr roy colin maxwell
12 May 2008 363a Return made up to 10/05/08; full list of members
07 Jan 2008 288b Director resigned
19 Dec 2007 288a New director appointed
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 363a Return made up to 10/05/07; full list of members
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 363a Return made up to 10/05/06; full list of members
06 Feb 2006 288b Director resigned
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2005 288a New director appointed
20 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jul 2004 363s Return made up to 13/05/04; full list of members; amend
22 Jul 2004 288a New secretary appointed