SCOTIA MINING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTIA MINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353015
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTIA MINING LTD?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is SCOTIA MINING LTD located?

    Registered Office Address
    c/o W D ROBB & CO
    Suite 2g, Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA MINING LTD?

    Previous Company Names
    Company NameFromUntil
    SCOTIA MINING & RECYCLING LIMITEDMar 14, 2013Mar 14, 2013
    SCOTIA MINING LTDJan 05, 2009Jan 05, 2009

    What are the latest accounts for SCOTIA MINING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for SCOTIA MINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from C/O C/O Precious Metals Mining Ltd 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP to C/O W D Robb & Co Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on Oct 14, 2015

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Seamus Sweeney as a secretary on Sep 14, 2014

    1 pagesTM02

    Appointment of Mr Liam Joseph Ward as a secretary on Sep 14, 2014

    2 pagesAP03

    Termination of appointment of Richard Francis Norman as a director on Sep 14, 2014

    1 pagesTM01

    Termination of appointment of Seamus Sweeney as a director on Sep 15, 2014

    1 pagesTM01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Keeva Mcguckin as a director

    1 pagesTM01

    Registered office address changed from * 12 the Mews Fortrose Street Glasgow G11 5LP Scotland* on Apr 26, 2014

    1 pagesAD01

    Termination of appointment of George Neely as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed scotia mining & recycling LIMITED\certificate issued on 03/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2014

    Change company name resolution on Feb 22, 2014

    RES15
    change-of-nameMar 03, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Martin Mcgrory as a director

    1 pagesTM01

    Termination of appointment of Nigel Dallas as a director

    1 pagesTM01

    Appointment of Ms Keeva Mcguckin as a director

    2 pagesAP01

    Appointment of Mr Richard Francis Norman as a director

    2 pagesAP01

    Appointment of Mr Martin Francis Mcgrory as a director

    2 pagesAP01

    Appointment of Mr Nigel Alexander Dallas as a director

    2 pagesAP01

    Appointment of Mr George Neely as a director

    2 pagesAP01

    Termination of appointment of Arthur Mooney as a director

    1 pagesTM01

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of SCOTIA MINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Liam Joseph
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    Secretary
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    191192900001
    DOUGAN, Paul Thomas, Dr
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    Director
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    ScotlandBritish132874440003
    WARD, Liam Joseph
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    Director
    c/o W D Robb & Co
    227 Ingram Street
    G1 1DA Glasgow
    Suite 2g, Ingram House
    United KingdomUnited Kingdom156975010001
    DOUGAN, Paul Thomas, Dr
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Secretary
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    British132874440001
    SWEENEY, Seamus
    c/o C/O Precious Metals Mining Ltd
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Secretary
    c/o C/O Precious Metals Mining Ltd
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    163427950001
    DALLAS, Nigel Alexander
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    County Antrim
    Northern Ireland
    Director
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    County Antrim
    Northern Ireland
    Northern IrelandBritish135793570001
    DALLAS, Nigel Alexander
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Northern IrelandBritish135793570001
    DALLAS, Nigel Alexander
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Northern IrelandBritish135793570001
    DILLON, Matthew Gerard
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Northern IrelandIrish168080430001
    MCCOY, Cathal
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Northern IrelandNorthern Irish145733950001
    MCGRORY, Martin Francis
    Lisnagole Road, Lisnagole
    Lisnaskea
    BT92 0QF Enniskillen
    79
    County Fermanagh
    Northern Ireland
    Director
    Lisnagole Road, Lisnagole
    Lisnaskea
    BT92 0QF Enniskillen
    79
    County Fermanagh
    Northern Ireland
    Northern IrelandNorthern Irish182693900001
    MCGRORY, Martin
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandIrish173499330001
    MCGRORY, Martin Francis
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    United KingdomBritish46739770001
    MCGUCKIN, Christopher
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandNorthern Irish159573990001
    MCGUCKIN, Keeva
    Moss Road
    Coagh
    BT80 0BZ Cookstown
    4
    County Tyrone
    Northern Ireland
    Director
    Moss Road
    Coagh
    BT80 0BZ Cookstown
    4
    County Tyrone
    Northern Ireland
    Northern IrelandNorthern Irish182930240001
    MCGUCKIN, Kevin
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandNorthern Irish159572180001
    MILLER, Geoffrey
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandBritish170591840001
    MOONEY, Arthur Patrick Charles
    The Mews
    Fortrose Street
    G11 5LP Glasgow
    12
    Scotland
    Director
    The Mews
    Fortrose Street
    G11 5LP Glasgow
    12
    Scotland
    Northern IrelandBritish175610720001
    NEELY, George
    Gateside Road
    BT52 2PB Coleraine
    40
    County Londonderry
    Northern Ireland
    Director
    Gateside Road
    BT52 2PB Coleraine
    40
    County Londonderry
    Northern Ireland
    United KingdomBritish182224780001
    NORMAN, Richard Francis
    Rabbitburrow Road, Kiltenamullagh
    Lisbellaw
    BT94 5PE Enniskillen
    66
    County Fermanagh
    Northern Ireland
    Director
    Rabbitburrow Road, Kiltenamullagh
    Lisbellaw
    BT94 5PE Enniskillen
    66
    County Fermanagh
    Northern Ireland
    Northern IrelandBritish160122520001
    NORMAN, Richard Francis
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandBritish160122520001
    SWEENEY, Seamus
    c/o C/O Precious Metals Mining Ltd
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Director
    c/o C/O Precious Metals Mining Ltd
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Northern IrelandIrish159560880001
    SWEENEY, Seamus
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Director
    72 Lancefield Quay
    G3 5JF Glasgow
    Suite 6/7
    Lanarkshire
    Scotland
    Northern IrelandIrish159560880001
    SWEENEY, Seamus
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Northern IrelandIrish159560880001
    KNOCK CASTLE DEVELOPMENTS LLP
    Beacon Drive
    SR6 0RJ Sunderland
    5
    Tyne And Wear
    United Kingdom
    Director
    Beacon Drive
    SR6 0RJ Sunderland
    5
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC338253
    135456980001

    Does SCOTIA MINING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2017Conclusion of winding up
    Sep 30, 2015Petition date
    Jul 10, 2017Due to be dissolved on
    Sep 30, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Irene Harbottle
    Ingram House 227 Ingram Street
    G1 1DA Glasgow
    practitioner
    Ingram House 227 Ingram Street
    G1 1DA Glasgow
    Notesscottish-insolvency-info

    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