SCOLOCATE LIMITED
EDINBURGH WORLDIX LIMITED NEWCO (595) LIMITED

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

Company number SC200403
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of SCOLOCATE LIMITED are www.scolocate.co.uk, and www.scolocate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Scolocate Limited is a Private Limited Company. The company registration number is SC200403. Scolocate Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Scolocate Limited is Floor 6 Sugar Bond 2 Anderson Place Edinburgh Eh6 5np. . HOWLING, Mark 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 KURT-ELLI, Aydin, Dr has been resigned. Director MAXWELL, Roy Colin has been resigned. Director MCCREADY, Iain Alexander 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. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWLING, Mark
Appointed Date: 17 December 2012
64 years old
Director
MACKENZIE, Graeme
Appointed Date: 17 January 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: 19 August 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2002
Appointed Date: 29 September 1999
Director
FARRELLY, Justin Nicholas
Resigned: 17 April 2002
Appointed Date: 30 December 1999
62 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 17 May 2001
Appointed Date: 30 December 1999
83 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 17 January 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: 02 June 2004
64 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: 01 June 2006
69 years old
Director
RANKINE, Donald Mcintyre
Resigned: 17 May 2001
Appointed Date: 30 December 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
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Scolocate (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOLOCATE LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
02 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
02 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 74 more events
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
03 Nov 1999
Company name changed newco (595) LIMITED\certificate issued on 04/11/99
29 Sep 1999
Incorporation

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