Address. Old address: Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland. Change date: 2023-11-10. New address: 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ. |
2023-11-10 |
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Persons with significant control. Psc name: Scolocate (Holdings) Limited. Change date: 2023-11-10. |
2023-11-10 |
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Accounts. Accounts type dormant. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-27 |
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Accounts. Legacy. |
2022-09-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-27 |
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Confirmation statement. Statement with updates. |
2022-05-10 |
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Accounts. Accounts type dormant. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Officer name: Mr Robert Andrew Coupland. Appointment date: 2019-10-28. |
2019-11-12 |
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Officers. Officer name: Niclas Sanfridsson. Termination date: 2019-11-01. |
2019-11-12 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-05-10 |
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Address. Change date: 2019-01-22. New address: Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB. Old address: Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP. |
2019-01-22 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Officers. Officer name: Graeme Mackenzie. Termination date: 2017-09-06. |
2017-09-16 |
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Officers. Termination date: 2017-08-21. Officer name: Mark Howling. |
2017-09-16 |
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Officers. Appointment date: 2017-09-06. Officer name: Mr Bradley Mark Petzer. |
2017-09-16 |
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Officers. Officer name: Mr Niclas Sanfridsson. Appointment date: 2017-08-21. |
2017-09-16 |
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Accounts. Accounts type dormant. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Accounts. Accounts type dormant. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-02 |
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Accounts. Legacy. |
2015-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-05-19 |
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Officers. Officer name: Aydin Kurt-Elli. Termination date: 2014-07-01. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2014-05-22 |
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Accounts. Accounts type dormant. |
2014-04-17 |
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Document replacement. Form type: AR01. Made up date: 2013-05-10. |
2014-04-07 |
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Accounts. Accounts type dormant. |
2013-09-02 |
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Change of name. Description: Company name changed worldix LIMITED\certificate issued on 13/05/13. |
2013-05-13 |
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Annual return. With made up date full list shareholders. |
2013-05-10 |
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Resolution. Description: Resolutions. |
2013-02-22 |
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Address. Change date: 2013-01-25. Old address: Unit 6, Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB. |
2013-01-25 |
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Officers. Officer name: Martin Ramsay. |
2013-01-25 |
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Officers. Officer name: Philip Pittman. |
2013-01-25 |
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Officers. Officer name: Roy Maxwell. |
2013-01-25 |
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Officers. Officer name: Mr Graeme Mackenzie. |
2013-01-25 |
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Officers. Officer name: Dr Aydin Kurt-Elli. |
2013-01-25 |
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Officers. Officer name: Martin Ramsay. |
2013-01-25 |
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Officers. Officer name: Mr Mark Howling. |
2013-01-25 |
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Resolution. Description: Resolutions. |
2013-01-23 |
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