SCOLOCATE LIMITED

Company number SC200403

Date	Type	Description	View / Download
16 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
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 2	(4 pages)
02 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
02 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
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 2	(4 pages)
31 Jul 2014	TM01	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014	(1 page)
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 2	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013	(17 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
13 May 2013	CERTNM	Company name changed worldix LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jan 2013	AD01	Registered office address changed from Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB on 25 January 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Martin Ramsay as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Philip Pittman as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Roy Maxwell as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr Graeme Mackenzie as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Dr Aydin Kurt-Elli as a director	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Martin Ramsay as a secretary	(1 page)