SCOTIA MINING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1710 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1710 April 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 19/10/1519 October 2015 | COURT ORDER NOTICE OF WINDING UP |
| 19/10/1519 October 2015 | NOTICE OF WINDING UP ORDER |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O C/O PRECIOUS METALS MINING LTD 48 WEST GEORGE STREET CLYDE OFFICES, 2ND FLOOR GLASGOW G2 1BP |
| 03/04/153 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1513 March 2015 | FIRST GAZETTE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY SEAMUS SWEENEY |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR LIAM JOSEPH WARD |
| 28/08/1428 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEEVA MCGUCKIN |
| 26/04/1426 April 2014 | REGISTERED OFFICE CHANGED ON 26/04/2014 FROM 12 THE MEWS FORTROSE STREET GLASGOW G11 5LP SCOTLAND |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEELY |
| 03/03/143 March 2014 | COMPANY NAME CHANGED SCOTIA MINING & RECYCLING LIMITED CERTIFICATE ISSUED ON 03/03/14 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MS KEEVA MCGUCKIN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGRORY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR RICHARD FRANCIS NORMAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MR GEORGE NEELY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOONEY |
| 29/08/1329 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR ARTHUR PATRICK CHARLES MOONEY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR SEAMUS SWEENEY |
| 30/04/1330 April 2013 | PREVSHO FROM 26/04/2013 TO 28/02/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUITE 6/7 72 LANCEFIELD QUAY GLASGOW LANARKSHIRE G3 5JF SCOTLAND |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED SCOTIA MINING LTD CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 26 April 2012 |
| 07/03/137 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 5000000 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR MARTIN MCGRORY |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUCKIN |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGUCKIN |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 24 LOCHBURN GARDENS GLASGOW LANARKSHIRE G20 0SL SCOTLAND |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR GEOFFREY MILLER |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR SEAMUS SWEENEY |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DILLON |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHAL MCCOY |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR RICHARD FRANCIS NORMAN |
| 26/04/1226 April 2012 | Annual accounts for year ending 26 Apr 2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MATTHEW GERARD DILLON |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MR SEAMUS SWEENEY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR MARTIN MCGRORY |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR CATHAL MCCOY |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR LIAM WARD |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 26 April 2011 |
| 26/04/1126 April 2011 | PREVSHO FROM 31/01/2012 TO 26/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR KEVIN MCGUCKIN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR SEAMUS SWEENEY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KNOCK CASTLE DEVELOPMENTS LLP |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCGUCKIN |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL THOMAS DOUGAN / 25/12/2010 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL THOMAS DOUGAN / 25/12/2010 |
| 02/03/112 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PO BOX 16877, 3 CLEVEDEN CRESCENT GLASGOW LANARKSHIRE G12 0PD |
| 01/03/111 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNOCK CASTLE DEVELOPMENTS LLP / 25/12/2010 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 3 CLEVEDEN CRESCENT KELVINSIDE GLASGOW LANARKSHIRE G12 0PD UK |
| 06/07/106 July 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FIRST GAZETTE |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company