SCOTIA MINING LTD
Overview
| Company Name | SCOTIA MINING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353015 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SCOTIA MINING LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTIA MINING & RECYCLING LIMITED | Mar 14, 2013 | Mar 14, 2013 |
| SCOTIA MINING LTD | Jan 05, 2009 | Jan 05, 2009 |
What are the latest accounts for SCOTIA MINING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for SCOTIA MINING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(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 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Seamus Sweeney as a secretary on Sep 14, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Liam Joseph Ward as a secretary on Sep 14, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Francis Norman as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Seamus Sweeney as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Keeva Mcguckin as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 12 the Mews Fortrose Street Glasgow G11 5LP Scotland* on Apr 26, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of George Neely as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed scotia mining & recycling LIMITED\certificate issued on 03/03/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Martin Mcgrory as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Dallas as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Keeva Mcguckin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Francis Norman as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Francis Mcgrory as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Alexander Dallas as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Neely as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arthur Mooney as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCOTIA MINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Liam Joseph | Secretary | c/o W D Robb & Co 227 Ingram Street G1 1DA Glasgow Suite 2g, Ingram House | 191192900001 | |||||||||||
| DOUGAN, Paul Thomas, Dr | Director | c/o W D Robb & Co 227 Ingram Street G1 1DA Glasgow Suite 2g, Ingram House | Scotland | British | 132874440003 | |||||||||
| WARD, Liam Joseph | Director | c/o W D Robb & Co 227 Ingram Street G1 1DA Glasgow Suite 2g, Ingram House | United Kingdom | United Kingdom | 156975010001 | |||||||||
| DOUGAN, Paul Thomas, Dr | Secretary | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | British | 132874440001 | ||||||||||
| SWEENEY, Seamus | 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 | Director | Tullymore Dale Broughshane BT43 7TD Ballymena 24 County Antrim Northern Ireland | Northern Ireland | British | 135793570001 | |||||||||
| DALLAS, Nigel Alexander | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Northern Ireland | British | 135793570001 | |||||||||
| DALLAS, Nigel Alexander | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Northern Ireland | British | 135793570001 | |||||||||
| DILLON, Matthew Gerard | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Northern Ireland | Irish | 168080430001 | |||||||||
| MCCOY, Cathal | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Northern Ireland | Northern Irish | 145733950001 | |||||||||
| MCGRORY, Martin Francis | Director | Lisnagole Road, Lisnagole Lisnaskea BT92 0QF Enniskillen 79 County Fermanagh Northern Ireland | Northern Ireland | Northern Irish | 182693900001 | |||||||||
| MCGRORY, Martin | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | Irish | 173499330001 | |||||||||
| MCGRORY, Martin Francis | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | United Kingdom | British | 46739770001 | |||||||||
| MCGUCKIN, Christopher | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | Northern Irish | 159573990001 | |||||||||
| MCGUCKIN, Keeva | Director | Moss Road Coagh BT80 0BZ Cookstown 4 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 182930240001 | |||||||||
| MCGUCKIN, Kevin | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | Northern Irish | 159572180001 | |||||||||
| MILLER, Geoffrey | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | British | 170591840001 | |||||||||
| MOONEY, Arthur Patrick Charles | Director | The Mews Fortrose Street G11 5LP Glasgow 12 Scotland | Northern Ireland | British | 175610720001 | |||||||||
| NEELY, George | Director | Gateside Road BT52 2PB Coleraine 40 County Londonderry Northern Ireland | United Kingdom | British | 182224780001 | |||||||||
| NORMAN, Richard Francis | Director | Rabbitburrow Road, Kiltenamullagh Lisbellaw BT94 5PE Enniskillen 66 County Fermanagh Northern Ireland | Northern Ireland | British | 160122520001 | |||||||||
| NORMAN, Richard Francis | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | British | 160122520001 | |||||||||
| SWEENEY, Seamus | Director | c/o C/O Precious Metals Mining Ltd West George Street Clyde Offices, 2nd Floor G2 1BP Glasgow 48 Scotland | Northern Ireland | Irish | 159560880001 | |||||||||
| SWEENEY, Seamus | Director | 72 Lancefield Quay G3 5JF Glasgow Suite 6/7 Lanarkshire Scotland | Northern Ireland | Irish | 159560880001 | |||||||||
| SWEENEY, Seamus | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Northern Ireland | Irish | 159560880001 | |||||||||
| KNOCK CASTLE DEVELOPMENTS LLP | Director | Beacon Drive SR6 0RJ Sunderland 5 Tyne And Wear United Kingdom |
| 135456980001 |
Does SCOTIA MINING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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