SCOTTISH MINES RESTORATION TRUST LIMITED



Company Documents

DateDescription
06/02/246 February 2024 NewFinal Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 NewFinal Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 NewFinal Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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03/02/233 February 2023 Statement of company's objects

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03/02/233 February 2023 Memorandum and Articles of Association

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Resolutions

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01/02/231 February 2023 Group of companies' accounts made up to 2022-03-31

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-03-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HYSLOP

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/05/164 May 2016 16/04/16

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/05/1513 May 2015 16/04/15

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/11/1410 November 2014 ARTICLES OF ASSOCIATION

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
QUARTERMILE TWO 2 LISTER QUARE
EDINBURGH
EH3 9GL

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM QUARTERMILE TWO 2 LISTER QUARE EDINBURGH EH3 9GL

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA QUINN

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06/05/146 May 2014 16/04/14

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/10/1329 October 2013 DIRECTOR APPOINTED ANDREA QUINN

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10/10/1310 October 2013 DIRECTOR APPOINTED MR ROBIN BRUCE CALDOW

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04/09/134 September 2013 DIRECTOR APPOINTED JOHN ROBERT HOWAT

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17/06/1317 June 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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17/06/1317 June 2013 ADOPT ARTICLES 13/06/2013

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29/05/1329 May 2013 DIRECTOR APPOINTED NICOLAS CARSON WILSON

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29/05/1329 May 2013 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 191 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LD

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08/05/138 May 2013 DIRECTOR APPOINTED ROBERT HYSLOP

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08/05/138 May 2013 DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS OBE

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01/05/131 May 2013 DIRECTOR APPOINTED STUART MCKAY

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29/04/1329 April 2013 DIRECTOR APPOINTED MR ALAN EDWARD DOAK

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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