SCOTIA RESOURCES LTD

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Company Documents

DateDescription
18/07/1718 July 2017 STRUCK OFF AND DISSOLVED

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02/05/172 May 2017 FIRST GAZETTE

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17/07/1617 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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17/07/1617 July 2016 REGISTERED OFFICE CHANGED ON 17/07/2016 FROM
C/O C/O PRECIOUS METALS MINING LTD
48 WEST GEORGE STREET
CLYDE OFFICES, 2ND FLOOR
GLASGOW
G2 1BP

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05/04/165 April 2016 DISS40 (DISS40(SOAD))

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTIA MINING LTD

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04/04/164 April 2016 Annual return made up to 1 May 2015 with full list of shareholders

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04/04/164 April 2016 COMPANY NAME CHANGED SCOTIA EXPLORATION & MINING LTD.
CERTIFICATE ISSUED ON 04/04/16

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY PRECIOUS METALS MINING LTD

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTIA MINING LTD

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27/10/1527 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/09/154 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 APPOINTMENT TERMINATED, DIRECTOR EUROPA MANAGEMENT LIMITED

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18/05/1418 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTIA MINING LTD / 17/04/2014

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18/05/1418 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRECIOUS METALS MINING LTD / 17/04/2014

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18/05/1418 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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20/04/1420 April 2014 REGISTERED OFFICE CHANGED ON 20/04/2014 FROM
THE MEWS 12 FORTROSE STREET
GLASGOW
GLASGOW
G11 5LP
SCOTLAND

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17/03/1417 March 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTIA MINING AND RECYCLING LTD / 17/03/2014

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17/03/1417 March 2014 COMPANY NAME CHANGED SCOTIA MINING & EXPLORATION COMPANY LTD
CERTIFICATE ISSUED ON 17/03/14

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02/03/142 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES

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08/02/148 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEADLE

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08/02/148 February 2014 DIRECTOR APPOINTED MR PAUL MARTYN HUGHES

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR OTMAN EL WAHABI

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03/12/133 December 2013 DIRECTOR APPOINTED MR ANTHONY THOMAS HAROLD BEADLE

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03/12/133 December 2013 DIRECTOR APPOINTED MR OTMAN EL WAHABI

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01/12/131 December 2013 CORPORATE SECRETARY APPOINTED PRECIOUS METALS MINING LTD

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01/12/131 December 2013 APPOINTMENT TERMINATED, SECRETARY LIAM WARD

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29/11/1329 November 2013 DIRECTOR APPOINTED MS SAMIRA SHERIFF

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28/11/1328 November 2013 CORPORATE DIRECTOR APPOINTED SCOTIA MINING AND RECYCLING LTD

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03/06/133 June 2013 CORPORATE DIRECTOR APPOINTED EUROPA MANAGEMENT LIMITED

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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