SCOLOCATE LIMITED
Non-Trading
General Information
NAME
SCOLOCATE LIMITED
COMPANY NUMBER
SC200403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/1999
13/05/2013
WORLDIX LIMITED
View all previous names
EDINBURGH
EH12 9DJ
1st Floor 4-5 Lochside Avenue
Edinburgh
EH12 9DJ
Sirius House The Clocktower
Flassches Yard
Edinburgh
Midlothian
EH12 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOLOCATE (HOLDINGS) LIMITED | Non-Trading | View Report |
| SCOLOCATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOLOCATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOLOCATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOLOCATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
|
30/12/1999 - 17/04/2002 (2 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI FINANCIAL GROUP INC. | N/A | N/A |
| SUMITOMO MITSUI BANKING CORP LTD | N/A | N/A |
| JAPAN RESEARCH INSTITUTE LTD | N/A | N/A |
| JRI EUROPE, LIMITED | Active - Accounts Filed | View Report |
| SMBC BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BUSY BEES NURSERIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCOLOCATE (HOLDINGS) LIMITED | Non-Trading | View Report |
| SCOLOCATE LIMITED | Non-Trading | View Report |
| SMBC NIKKO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SMBC DERIVATIVE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE DUBLIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 14/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 28/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | Graeme MacKenzie (917528638) has left the board |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | Mark Howling (917528839) has left the board |
| 27/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 04/08/2014 | Martin William Ramsay (907931276) has left the board |
| 04/08/2014 | Philip John Pittman (911565883) has left the board |
| 04/08/2014 | Roy Colin Maxwell (911321662) has left the board |
| 04/08/2014 | New Board Member Mark Howling (917528839) Appointed |
| 04/08/2014 | New Board Member Graeme MacKenzie (917528638) Appointed |
| 26/05/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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