SCOLOCATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOLOCATE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOLOCATE LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: SC200403. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOLOCATE LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLDIX LIMITED (until 13/05/2013)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR GRAEME MACKENZIE Mar 1965 British Director 2012-01-17 UNTIL 2017-09-06 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Secretary 2004-07-21 UNTIL 2012-12-18 RESIGNED
MR IAIN ALEXANDER MCCREADY Aug 1961 British Director 2004-06-02 UNTIL 2007-12-31 RESIGNED
MALCOLM JAMES WATSON Dec 1954 British Director 2002-09-11 UNTIL 2006-01-31 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 2001-05-17 UNTIL 2004-06-02 RESIGNED
DONALD MCINTYRE RANKINE May 1955 British Director 1999-12-30 UNTIL 2001-05-17 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Director 2006-06-01 UNTIL 2012-12-18 RESIGNED
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2007-12-17 UNTIL 2012-12-18 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 1999-09-29 UNTIL 1999-12-30 RESIGNED
MR ROY COLIN MAXWELL Aug 1962 British Director 2008-07-07 UNTIL 2012-12-18 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 2012-01-17 UNTIL 2014-07-01 RESIGNED
MR MARK HOWLING Jun 1961 British Director 2012-12-17 UNTIL 2017-08-21 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1999-12-30 UNTIL 2001-05-17 RESIGNED
JUSTIN NICHOLAS FARRELLY Jan 1963 British Director 1999-12-30 UNTIL 2002-04-17 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-09-29 UNTIL 2002-08-19 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2002-08-19 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scolocate (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
PULSANT (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOLOCATE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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AVANT HOMES (SCOTLAND MK) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PULSANT (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOLOCATE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PULSANT (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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