Founded in 1999, Scolocate (Holdings) Ltd has its registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELLY, Justin Nicholas | 13 May 1999 | 17 April 2002 | 1 |
| HOWELL, Gordon | 13 May 1999 | 22 September 1999 | 1 |
| HOWLING, Mark | 17 December 2012 | 21 August 2017 | 1 |
| LOVELL, Matthew | 31 January 2013 | 05 May 2017 | 1 |
| MACKENZIE, Graeme | 17 December 2012 | 06 September 2017 | 1 |
| MAXWELL, Roy Colin | 07 July 2008 | 18 December 2012 | 1 |
| MCCREADY, Iain Alexander | 27 November 2003 | 31 December 2007 | 1 |
| MCKAY, Fergus Euan | 13 May 1999 | 22 September 1999 | 1 |
| PAYNE, Alan | 17 December 2012 | 07 January 2013 | 1 |
| RANKINE, Donald Mcintyre | 02 August 1999 | 17 May 2001 | 1 |
| WATSON, Malcolm James | 11 September 2002 | 31 January 2006 | 1 |
| WILLIAMSON, Richard Kissock | 17 April 2002 | 02 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 10 May 2019 | |
| SH19 - Statement of capital | 22 January 2019 | |
| AD01 - Change of registered office address | 22 January 2019 | |
| SH19 - Statement of capital | 18 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2018 | |
| CAP-SS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| MR01 - N/A | 30 August 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| AP01 - Appointment of director | 16 September 2017 | |
| AP01 - Appointment of director | 16 September 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| MR01 - N/A | 01 June 2016 | |
| MR01 - N/A | 27 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| MR01 - N/A | 17 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| RP04 - N/A | 07 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| TM02 - Termination of appointment of secretary | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| AUD - Auditor's letter of resignation | 17 January 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 24 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 363s - Annual Return | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 123 - Notice of increase in nominal capital | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 225 - Change of Accounting Reference Date | 04 December 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| MISC - Miscellaneous document | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 287 - Change in situation or address of Registered Office | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2000 | |
| 363a - Annual Return | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| MEM/ARTS - N/A | 08 August 1999 | |
| 225 - Change of Accounting Reference Date | 08 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 1999 | |
| 123 - Notice of increase in nominal capital | 08 August 1999 | |
| 410(Scot) - N/A | 21 July 1999 | |
| NEWINC - New incorporation documents | 13 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2018 | Outstanding |
N/A |
| A registered charge | 29 August 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
| Security deed of accession | 18 December 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 December 2012 | Fully Satisfied |
N/A |
| Shares pledge | 18 December 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 July 1999 | Fully Satisfied |
N/A |
