Scolocate (Holdings) Limited

Company Name	Scolocate (Holdings) Limited
Directors	Bradley Mark Petzer and Robert Andrew Coupland
Company Status	Active
Company Number	SC196364
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bradley Mark Petzer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Andrew Coupland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Justin Nicholas Farrelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6-1 West Maitland Street Edinburgh EH12 5DS Scotland

Director Name	Mr Gordon Howell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	IT Management Consultancy
Country of Residence	Scotland
Correspondence Address	24 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Fergus Euan McKay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 York Road Edinburgh EH5 3EH Scotland

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2001)
Role	Banker
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	Donald McIntyre Rankine
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2001)
Role	Banker
Correspondence Address	8 Braehead Park Linlithgow West Lothian EH49 6EJ Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 years after company formation)
Appointment Duration	3 years (resigned 02 June 2004)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Director Name	Richard Kissock Williamson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2004)
Role	Accountant
Correspondence Address	Nether Rig Leslie Road Scotlandwell Fife KY13 9JE Scotland

Director Name	Malcolm James Watson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Co Director
Correspondence Address	27 Beadon Road Bromley Kent BR2 9AS

Director Name	Mr Iain Alexander McCready
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Upper Coltbridge Terrace Edinburgh EH12 6AD Scotland

Secretary Name	Mr Martin William Ramsay
Nationality	British
Status	Resigned
Appointed	21 July 2004(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Martin William Ramsay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Philip John Pittman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Roy Colin Maxwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Alan Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(13 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 07 January 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Dr Aydin Kurt-Elli
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Mark Howling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Graeme Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Matthew Lovell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Niclas Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House The Clocktower Flassches Yard Edinburgh EH12 9LB Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	25 January 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	scolocate.com
Email address	[email protected]
Telephone	0131 3145000
Telephone region	Edinburgh

Location

Registered Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

7m at £1	Societe Generale London Branch 80.59% Deferred
1.7m at £1	Societe Generale London Branch 19.28% Cumulative Redeemable
49k at £0.1	Societe Generale London Branch 0.06% Ordinary B
34k at £0.1	Societe Generale London Branch 0.04% Ordinary C
17k at £0.1	Societe Generale London Branch 0.02% Ordinary A
1000 at £1	Societe Generale London Branch 0.01% Ordinary G

Financials

Year	2014
Net Worth	£4,903,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

18 May 2016	Delivered on: 1 June 2016 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
18 May 2016	Delivered on: 27 May 2016 Persons entitled: Societe Generele, London Branch Classification: A registered charge Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Societe Generale Classification: A registered charge Outstanding
1 July 2014	Delivered on: 8 July 2014 Persons entitled: Societe Generale Classification: A registered charge Particulars: Any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto. See form for further details. Outstanding
1 July 2014	Delivered on: 9 July 2014 Persons entitled: Societe Generale Classification: A registered charge Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Security deed of accession Secured details: All sums due or to become due. Particulars: Ritht title and interest in and to the relevant securted assets see form for further details. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbs Corporate Trustee Company (UK) Limited Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights see form for further details. Outstanding
29 August 2018	Delivered on: 7 September 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Trustee) Classification: A registered charge Outstanding
29 August 2018	Delivered on: 30 August 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London EC4V 4EH as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: "Debenture" means the charging instrument dated 29 august 2018 between, among others, the chargor and the security agent to which the form relates. Outstanding
14 July 1999	Delivered on: 21 July 1999 Satisfied on: 21 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2023	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 (1 page)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (15 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share subdivision 23/06/2021 (3 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
19 April 2021	Statement of capital on 19 April 2021 GBP 0.98154 (3 pages)
19 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 April 2021	Solvency Statement dated 17/03/21 (2 pages)
19 April 2021	Statement by Directors (2 pages)
30 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 17/03/2021 (2 pages)
30 March 2021	Consolidation and sub-division of shares on 17 March 2021 (4 pages)
30 March 2021	Solvency Statement dated 17/03/21 (2 pages)
30 March 2021	Statement by Directors (2 pages)
30 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2021	Satisfaction of charge SC1963640011 in full (1 page)
3 February 2021	Satisfaction of charge SC1963640010 in full (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
12 November 2019	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019 (2 pages)
12 November 2019	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
22 January 2019	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)
22 January 2019	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)
18 December 2018	Statement by Directors (1 page)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2018	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 December 2018	Solvency Statement dated 18/12/18 (1 page)
18 December 2018	Resolutions RES13 ‐ Sub-division approved 18/12/2018 RES12 ‐ Resolution of varying share rights or name (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
7 September 2018	Registration of charge SC1963640011, created on 29 August 2018 (59 pages)
30 August 2018	Registration of charge SC1963640010, created on 29 August 2018 (72 pages)
11 June 2018	Satisfaction of charge SC1963640007 in full (1 page)
7 June 2018	Satisfaction of charge SC1963640009 in full (1 page)
7 June 2018	Satisfaction of charge SC1963640008 in full (1 page)
7 June 2018	Satisfaction of charge SC1963640005 in full (1 page)
7 June 2018	Satisfaction of charge SC1963640006 in full (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
16 September 2017	Termination of appointment of Mark Howling as a director on 21 August 2017 (1 page)
16 September 2017	Termination of appointment of Graeme Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
16 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
16 September 2017	Termination of appointment of Mark Howling as a director on 21 August 2017 (1 page)
16 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
16 September 2017	Termination of appointment of Graeme Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Matthew Lovell as a director on 5 May 2017 (1 page)
6 September 2017	Termination of appointment of Matthew Lovell as a director on 5 May 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
1 June 2016	Registration of charge SC1963640009, created on 18 May 2016 (30 pages)
1 June 2016	Registration of charge SC1963640009, created on 18 May 2016 (30 pages)
27 May 2016	Registration of charge SC1963640008, created on 18 May 2016 (49 pages)
27 May 2016	Registration of charge SC1963640008, created on 18 May 2016 (49 pages)
13 May 2016	Satisfaction of charge 2 in full (4 pages)
13 May 2016	Satisfaction of charge 4 in full (4 pages)
13 May 2016	Satisfaction of charge 3 in full (4 pages)
13 May 2016	Satisfaction of charge 2 in full (4 pages)
13 May 2016	Satisfaction of charge 4 in full (4 pages)
13 May 2016	Satisfaction of charge 3 in full (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 8,686,100 (7 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 8,686,100 (7 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 8,686,100 (7 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 8,686,100 (7 pages)
31 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
17 July 2014	Registration of charge SC1963640007, created on 1 July 2014 (33 pages)
17 July 2014	Registration of charge SC1963640007, created on 1 July 2014 (33 pages)
17 July 2014	Registration of charge SC1963640007, created on 1 July 2014 (33 pages)
9 July 2014	Registration of charge SC1963640005, created on 1 July 2014 (32 pages)
9 July 2014	Registration of charge SC1963640005, created on 1 July 2014 (32 pages)
9 July 2014	Registration of charge SC1963640005, created on 1 July 2014 (32 pages)
8 July 2014	Registration of charge SC1963640006, created on 1 July 2014 (70 pages)
8 July 2014	Registration of charge SC1963640006, created on 1 July 2014 (70 pages)
8 July 2014	Registration of charge SC1963640006, created on 1 July 2014 (70 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8,686,100 (8 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8,686,100 (8 pages)
17 April 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Full accounts made up to 31 December 2013 (12 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013 (20 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013 (20 pages)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/04/2014. (9 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/04/2014. (9 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2013	Appointment of Mr Matthew Lovell as a director (2 pages)
1 February 2013	Appointment of Mr Matthew Lovell as a director (2 pages)
25 January 2013	Termination of appointment of Roy Maxwell as a director (1 page)
25 January 2013	Appointment of Dr Aydin Kurt-Elli as a director (2 pages)
25 January 2013	Termination of appointment of Martin Ramsay as a secretary (1 page)
25 January 2013	Registered office address changed from Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of Martin Ramsay as a director (1 page)
25 January 2013	Appointment of Mr Alan Payne as a director (2 pages)
25 January 2013	Appointment of Mr Alan Payne as a director (2 pages)
25 January 2013	Termination of appointment of Philip Pittman as a director (1 page)
25 January 2013	Appointment of Mr Mark Howling as a director (2 pages)
25 January 2013	Termination of appointment of Michael Pacitti as a director (1 page)
25 January 2013	Appointment of Mr Mark Howling as a director (2 pages)
25 January 2013	Appointment of Mr Graeme Mackenzie as a director (2 pages)
25 January 2013	Termination of appointment of Martin Ramsay as a secretary (1 page)
25 January 2013	Termination of appointment of Martin Ramsay as a director (1 page)
25 January 2013	Termination of appointment of Michael Pacitti as a director (1 page)
25 January 2013	Termination of appointment of Philip Pittman as a director (1 page)
25 January 2013	Appointment of Mr Graeme Mackenzie as a director (2 pages)
25 January 2013	Appointment of Dr Aydin Kurt-Elli as a director (2 pages)
25 January 2013	Termination of appointment of Alan Payne as a director (1 page)
25 January 2013	Termination of appointment of Alan Payne as a director (1 page)
25 January 2013	Termination of appointment of Roy Maxwell as a director (1 page)
25 January 2013	Registered office address changed from Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB on 25 January 2013 (1 page)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 January 2013	Auditor's resignation (1 page)
17 January 2013	Auditor's resignation (1 page)
24 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (18 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (18 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
8 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 8,686,100.00 (23 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (23 pages)
8 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 8,686,100.00 (23 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (23 pages)
20 September 2011	Appointment of Mr Michael Ronald John Pacitti as a director (2 pages)
20 September 2011	Appointment of Mr Michael Ronald John Pacitti as a director (2 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
23 June 2011	Annual return made up to 10 May 2011 (22 pages)
23 June 2011	Annual return made up to 10 May 2011 (22 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 May 2010	Annual return made up to 10 May 2010 (22 pages)
26 May 2010	Annual return made up to 10 May 2010 (22 pages)
24 May 2010	Director's details changed for Mr Philip John Pittman on 10 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Martin William Ramsay on 10 May 2010 (1 page)
24 May 2010	Secretary's details changed for Mr Martin William Ramsay on 10 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Roy Colin Maxwell on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Roy Colin Maxwell on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Martin William Ramsay on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Philip John Pittman on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Martin William Ramsay on 10 May 2010 (2 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
11 May 2009	Return made up to 10/05/09; full list of members (5 pages)
11 May 2009	Return made up to 10/05/09; full list of members (5 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
15 July 2008	Director appointed mr roy colin maxwell (1 page)
15 July 2008	Director appointed mr roy colin maxwell (1 page)
12 May 2008	Return made up to 10/05/08; full list of members (5 pages)
12 May 2008	Return made up to 10/05/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
20 May 2005	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 (4 pages)
20 May 2005	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 (4 pages)
30 July 2004	Return made up to 13/05/04; full list of members; amend (9 pages)
30 July 2004	Return made up to 13/05/04; full list of members; amend (9 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
22 July 2004	New secretary appointed (2 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 13/05/04; full list of members (9 pages)
9 June 2004	Return made up to 13/05/04; full list of members (9 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 7000000@1=7000000 Â£ ic 1685100/8685100 (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2004	Nc inc already adjusted 18/12/03 (2 pages)
6 January 2004	Nc inc already adjusted 18/12/03 (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 7000000@1=7000000 Â£ ic 1685100/8685100 (2 pages)
4 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
4 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 July 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
11 July 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
12 September 2002	Full accounts made up to 31 July 2001 (16 pages)
12 September 2002	Full accounts made up to 31 July 2001 (16 pages)
13 June 2002	Return made up to 13/05/02; full list of members (8 pages)
13 June 2002	Return made up to 13/05/02; full list of members (8 pages)
3 May 2002	Resolutions RES13 ‐ Reclass of shares 18/04/02 (2 pages)
3 May 2002	Resolutions RES13 ‐ Reclass of shares 18/04/02 (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 May 2002	Amending form 88(2) filed 020899 (2 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 May 2002	Amending form 88(2) filed 020899 (2 pages)
3 May 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
29 January 2002	New secretary appointed (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
6 August 2001	Full accounts made up to 31 July 2000 (16 pages)
6 August 2001	Full accounts made up to 31 July 2000 (16 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
16 May 2001	Return made up to 13/05/01; full list of members (8 pages)
16 May 2001	Return made up to 13/05/01; full list of members (8 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 13/05/00; full list of members (8 pages)
22 June 2000	Return made up to 13/05/00; full list of members (8 pages)
23 March 2000	Ad 11/01/00--------- Â£ si 925100@1=925100 Â£ ic 760000/1685100 (2 pages)
23 March 2000	Ad 11/01/00--------- Â£ si 925100@1=925100 Â£ ic 760000/1685100 (2 pages)
8 December 1999	Ad 26/10/99--------- Â£ si 250000@1=250000 Â£ ic 510000/760000 (2 pages)
8 December 1999	Ad 24/11/99--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
8 December 1999	Ad 24/11/99--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
8 December 1999	Ad 26/10/99--------- Â£ si 250000@1=250000 Â£ ic 510000/760000 (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
8 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1999	S-div 02/08/99 (1 page)
8 August 1999	Â£ nc 2000/1685100 02/08/99 (2 pages)
8 August 1999	Memorandum and Articles of Association (35 pages)
8 August 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
8 August 1999	Memorandum and Articles of Association (35 pages)
8 August 1999	S-div 02/08/99 (1 page)
8 August 1999	Ad 02/08/99--------- Â£ si [email protected]=4900 Â£ ic 1500/6400 (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Ad 02/08/99--------- Â£ si [email protected]=3600 Â£ ic 6400/10000 (2 pages)
8 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
8 August 1999	Â£ nc 2000/1685100 02/08/99 (2 pages)
8 August 1999	Ad 02/08/99--------- Â£ si [email protected]=3600 Â£ ic 6400/10000 (2 pages)
8 August 1999	Ad 02/08/99--------- Â£ si [email protected]=4900 Â£ ic 1500/6400 (2 pages)
21 July 1999	Partic of mort/charge * (6 pages)
21 July 1999	Partic of mort/charge * (6 pages)
13 May 1999	Incorporation (22 pages)
13 May 1999	Incorporation (22 pages)

Scolocate (Holdings) Limited

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