SCOTIA EXPLORATION LTD
Overview
| Company Name | SCOTIA EXPLORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392935 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTIA EXPLORATION LTD?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is SCOTIA EXPLORATION LTD located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIA EXPLORATION LTD?
| Company Name | From | Until |
|---|---|---|
| PRECIOUS METALS MINING LTD | Feb 04, 2011 | Feb 04, 2011 |
What are the latest accounts for SCOTIA EXPLORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for SCOTIA EXPLORATION LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
What are the latest filings for SCOTIA EXPLORATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
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 James Hamilton Stewart Pearson as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Cessation of James Hamilton Stewart Pearson as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 18 London Road, Glasgow, G1 5NB, United Kingdom to 272 Bath Street Glasgow G2 4JR on Oct 24, 2021 | 1 pages | AD01 | ||
Notification of James Hamilton Stewart Pearson as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Cessation of Paul Thomas Dougan as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Simon Ashley Reid as a secretary on Apr 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Paul Thomas Dougan as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Thomas Dougan as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||
Appointment of Mr Simon Ashley Reid as a director on May 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Hamilton Stewart Pearson as a director on May 09, 2020 | 2 pages | AP01 | ||
Who are the officers of SCOTIA EXPLORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Simon Ashley | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | 282383250001 | |||||||||||||||
| REID, Simon Ashley | Director | Bath Street G2 4JR Glasgow 272 Scotland | Australia | Australian | 238270860001 | |||||||||||||
| DOUGAN, Paul Thomas, Dr | Secretary | London Road G1 5NB Glasgow 18 United Kingdom | 210550890001 | |||||||||||||||
| DOUGAN, Paul Thomas, Dr | Secretary | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire United Kingdom | British | 132874440003 | ||||||||||||||
| MAY, Graham Philip | Secretary | Floor 36 Spital Square E1 6DY London 4th England | 180235180001 | |||||||||||||||
| SCOTIA MINING LTD | Secretary | c/o C/O Precious Metals Mining Plc West George Street Clyde Offices, 2nd Floor G2 1BP Glasgow 48 Scotland |
| 183427720002 | ||||||||||||||
| DALLAS, Nigel Alexander | Director | Stevenson Street PA2 6BP Paisley Speirsfield House Renfrewshire Scotland | Northern Ireland | British | 135793570001 | |||||||||||||
| DOUGAN, Paul Thomas, Dr | Director | London Road G1 5NB Glasgow 18 United Kingdom | Scotland | British | 209555430001 | |||||||||||||
| DOUGAN, Paul Thomas, Dr | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire United Kingdom | Scotland | British | 132874440003 | |||||||||||||
| GIRASOLI, Anthony | Director | West George Street Clyde Offices, 2nd Floor G2 1BP Glasgow 48 | United Kingdom | Scottish | 77995280003 | |||||||||||||
| GLOGOWSKI, Antos Jerzy | Director | London Road G1 5NB Glasgow 18 United Kingdom | Bulgaria | British | 207965880001 | |||||||||||||
| KING, Aaron Douglas Manuhuia | Director | London Road G1 5NB Glasgow 18 United Kingdom | Australia | New Zealander | 238325050001 | |||||||||||||
| MAY, Alex | Director | London Road G1 5NB Glasgow 18 United Kingdom | England | British | 243149700001 | |||||||||||||
| MCNEILL, Patrick | Director | Hillside Road Armoy BT53 8RW Ballymoney 135 County Antrim Northern Ireland | Northern Ireland | British | 159562040002 | |||||||||||||
| MOHSAN, Zahera, Dr | Director | London Road G1 5NB Glasgow 18 United Kingdom | Scotland | British | 250197380001 | |||||||||||||
| PEARSON, James Hamilton Stewart | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 118938280001 | |||||||||||||
| SWEENEY, Seamus | Director | Forrester Glen BT51 3TH Coleraine 5 County Londonderry Northern Ireland | Northern Ireland | Irish | 159560880001 | |||||||||||||
| WARD, Liam Joseph | Director | The Brambles BT45 5RZ Magherafelt 2 County Londonderry Northern Ireland | Northern Ireland | British | 116075820001 | |||||||||||||
| WARD, Liam Joseph | Director | West George Street Clyde Offices, 2nd Floor G2 1BP Glasgow 48 Scotland | Northern Ireland | British | 116075820001 | |||||||||||||
| EUROPA MANAGEMENT LIMITED | Director | La Motte Chambers JE1 1PB St Helier La Motte Chambers Jersey Channel Islands |
| 180236290001 | ||||||||||||||
| SCOTIA MINING LTD | Director | c/o C/O Precious Metals Mining Ltd West George Street Clyde Offices, 2nd Floor G2 1BP Glasgow 48 Scotland |
| 183427720002 |
Who are the persons with significant control of SCOTIA EXPLORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hamilton Stewart Pearson | May 22, 2020 | Bath Street G2 4JR Glasgow 272 Scotland | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Dr Paul Thomas Dougan | Jun 01, 2016 | London Road G1 5NB Glasgow 18 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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