SCOTIA EXPLORATION LTD

SCOTIA EXPLORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTIA EXPLORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of SCOTIA EXPLORATION LTD?

    Previous Company Names
    Company NameFromUntil
    PRECIOUS METALS MINING LTDFeb 04, 2011Feb 04, 2011

    What are the latest accounts for SCOTIA EXPLORATION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SCOTIA EXPLORATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for SCOTIA EXPLORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Hamilton Stewart Pearson as a director on Dec 11, 2023

    1 pagesTM01

    Cessation of James Hamilton Stewart Pearson as a person with significant control on Dec 11, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Notification of James Hamilton Stewart Pearson as a person with significant control on May 22, 2020

    2 pagesPSC01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Feb 29, 2020

    9 pagesAA

    Cessation of Paul Thomas Dougan as a person with significant control on Apr 22, 2021

    1 pagesPSC07

    Appointment of Mr Simon Ashley Reid as a secretary on Apr 22, 2021

    2 pagesAP03

    Termination of appointment of Paul Thomas Dougan as a director on Apr 22, 2021

    1 pagesTM01

    Termination of appointment of Paul Thomas Dougan as a secretary on Apr 22, 2021

    1 pagesTM02

    Appointment of Mr Simon Ashley Reid as a director on May 09, 2020

    2 pagesAP01

    Appointment of Mr James Hamilton Stewart Pearson as a director on May 09, 2020

    2 pagesAP01

    Who are the officers of SCOTIA EXPLORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Simon Ashley
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    282383250001
    REID, Simon Ashley
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    AustraliaAustralian238270860001
    DOUGAN, Paul Thomas, Dr
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Secretary
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    210550890001
    DOUGAN, Paul Thomas, Dr
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    United Kingdom
    Secretary
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    United Kingdom
    British132874440003
    MAY, Graham Philip
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    Secretary
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    180235180001
    SCOTIA MINING LTD
    c/o C/O Precious Metals Mining Plc
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Secretary
    c/o C/O Precious Metals Mining Plc
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC353015
    183427720002
    DALLAS, Nigel Alexander
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Northern IrelandBritish135793570001
    DOUGAN, Paul Thomas, Dr
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Director
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    ScotlandBritish209555430001
    DOUGAN, Paul Thomas, Dr
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    United Kingdom
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    United Kingdom
    ScotlandBritish132874440003
    GIRASOLI, Anthony
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Director
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    United KingdomScottish77995280003
    GLOGOWSKI, Antos Jerzy
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Director
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    BulgariaBritish207965880001
    KING, Aaron Douglas Manuhuia
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Director
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    AustraliaNew Zealander238325050001
    MAY, Alex
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Director
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    EnglandBritish243149700001
    MCNEILL, Patrick
    Hillside Road
    Armoy
    BT53 8RW Ballymoney
    135
    County Antrim
    Northern Ireland
    Director
    Hillside Road
    Armoy
    BT53 8RW Ballymoney
    135
    County Antrim
    Northern Ireland
    Northern IrelandBritish159562040002
    MOHSAN, Zahera, Dr
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Director
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    ScotlandBritish250197380001
    PEARSON, James Hamilton Stewart
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    United KingdomBritish118938280001
    SWEENEY, Seamus
    Forrester Glen
    BT51 3TH Coleraine
    5
    County Londonderry
    Northern Ireland
    Director
    Forrester Glen
    BT51 3TH Coleraine
    5
    County Londonderry
    Northern Ireland
    Northern IrelandIrish159560880001
    WARD, Liam Joseph
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    Northern Ireland
    Director
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    Northern Ireland
    Northern IrelandBritish116075820001
    WARD, Liam Joseph
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Director
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Northern IrelandBritish116075820001
    EUROPA MANAGEMENT LIMITED
    La Motte Chambers
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Channel Islands
    Director
    La Motte Chambers
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Channel Islands
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number90047
    180236290001
    SCOTIA MINING LTD
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC353015
    183427720002

    Who are the persons with significant control of SCOTIA EXPLORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hamilton Stewart Pearson
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    May 22, 2020
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Paul Thomas Dougan
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Jun 01, 2016
    London Road
    G1 5NB Glasgow
    18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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