SCOLOCATE (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC196364
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC1963640009, created on 18 May 2016. The most likely internet sites of SCOLOCATE (HOLDINGS) LIMITED are www.scolocateholdings.co.uk, and www.scolocate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Scolocate Holdings Limited is a Private Limited Company. The company registration number is SC196364. Scolocate Holdings Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Scolocate Holdings Limited is Floor 6 Sugar Bond 2 Anderson Place Edinburgh Eh6 5np. . HOWLING, Mark is a Director of the company. LOVELL, Matthew is a Director of the company. MACKENZIE, Graeme is a Director of the company. Secretary RAMSAY, Martin William has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director FARRELLY, Justin Nicholas has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director HOWELL, Gordon has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MAXWELL, Roy Colin has been resigned. Director MCCREADY, Iain Alexander has been resigned. Director MCKAY, Fergus Euan has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PAYNE, Alan has been resigned. Director PITTMAN, Philip John has been resigned. Director RAMSAY, Martin William has been resigned. Director RANKINE, Donald Mcintyre has been resigned. Director RITCHIE, Alastair James has been resigned. Director WATSON, Malcolm James has been resigned. Director WILLIAMSON, Richard Kissock has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWLING, Mark
Appointed Date: 17 December 2012
64 years old
Director
LOVELL, Matthew
Appointed Date: 31 January 2013
53 years old
Director
MACKENZIE, Graeme
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
RAMSAY, Martin William
Resigned: 18 December 2012
Appointed Date: 21 July 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 21 July 2004
Appointed Date: 25 January 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 13 May 1999
Director
FARRELLY, Justin Nicholas
Resigned: 17 April 2002
Appointed Date: 13 May 1999
62 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 17 May 2001
Appointed Date: 02 August 1999
83 years old
Director
HOWELL, Gordon
Resigned: 22 September 1999
Appointed Date: 13 May 1999
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 17 December 2012
52 years old
Director
MAXWELL, Roy Colin
Resigned: 18 December 2012
Appointed Date: 07 July 2008
63 years old
Director
MCCREADY, Iain Alexander
Resigned: 31 December 2007
Appointed Date: 27 November 2003
64 years old
Director
MCKAY, Fergus Euan
Resigned: 22 September 1999
Appointed Date: 13 May 1999
62 years old
Director
PACITTI, Michael Ronald John
Resigned: 18 December 2012
Appointed Date: 19 September 2011
66 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 17 December 2012
57 years old
Director
PITTMAN, Philip John
Resigned: 18 December 2012
Appointed Date: 17 December 2007
62 years old
Director
RAMSAY, Martin William
Resigned: 18 December 2012
Appointed Date: 14 June 2005
69 years old
Director
RANKINE, Donald Mcintyre
Resigned: 17 May 2001
Appointed Date: 02 August 1999
70 years old
Director
RITCHIE, Alastair James
Resigned: 02 June 2004
Appointed Date: 17 May 2001
78 years old
Director
WATSON, Malcolm James
Resigned: 31 January 2006
Appointed Date: 11 September 2002
70 years old
Director
WILLIAMSON, Richard Kissock
Resigned: 02 June 2004
Appointed Date: 17 April 2002
81 years old

Persons With Significant Control

Pulsant Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOLOCATE (HOLDINGS) LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registration of charge SC1963640009, created on 18 May 2016
27 May 2016
Registration of charge SC1963640008, created on 18 May 2016
13 May 2016
Satisfaction of charge 4 in full
...
... and 115 more events
08 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1999
£ nc 2000/1685100 02/08/99
21 Jul 1999
Partic of mort/charge *
13 May 1999
Incorporation

SCOLOCATE (HOLDINGS) LIMITED Charges

18 May 2016
Charge code SC19 6364 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains floating charge…
18 May 2016
Charge code SC19 6364 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generele, London Branch
Description: Contains fixed charge…
1 July 2014
Charge code SC19 6364 0007
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains floating charge…
1 July 2014
Charge code SC19 6364 0006
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Any present or future freehold or leasehold or immovable…
1 July 2014
Charge code SC19 6364 0005
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains floating charge…
18 December 2012
Security deed of accession
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Ritht title and interest in and to the relevant securted…
18 December 2012
Bond & floating charge
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
18 December 2012
Shares pledge
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbs Corporate Trustee Company (UK) Limited
Description: Right title and interest in the existing shares and the…
14 July 1999
Bond & floating charge
Delivered: 21 July 1999
Status: Satisfied on 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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