MINING (SCOTLAND) LIMITED
Overview
| Company Name | MINING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINING (SCOTLAND) LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is MINING (SCOTLAND) LIMITED located?
| Registered Office Address | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINING (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH RESOURCES GROUP LIMITED | Dec 21, 2004 | Dec 21, 2004 |
| HMS (574) LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for MINING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for MINING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donald Oag Nicolson as a director on Nov 21, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Howard Foster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Roderick William Mathers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Guest as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Oag Nicolson as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | MG01s | ||||||||||
Alterations to floating charge 1 | 11 pages | 466(Scot) | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Leigh Guest on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Joseph Ferguson on Nov 05, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MINING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Peter Joseph | Secretary | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire | British | Lawyer | 101159370001 | |||||
| FOSTER, Andrew Howard | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire | United Kingdom | British | Director | 105337650001 | ||||
| MATHERS, Roderick William | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire | Scotland | British | Director | 124849890001 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| GUEST, Nicholas Leigh | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire | Gb-Sct | British | Finance Director | 56782790002 | ||||
| NICOLSON, Donald Oag | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Stirlingshire | Scotland | British | Chief Executive | 270158640001 | ||||
| PURCHASE, Dacre Wyn | Director | 2 Station View Dalmeny EH30 9DA South Queensferry | Scotland | Other | Director | 73835630003 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does MINING (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 25, 2010 Delivered On Apr 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0