SCOTTISH MINES RESTORATION TRUST LIMITED

SCOTTISH MINES RESTORATION TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCOTTISH MINES RESTORATION TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC447797
    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 SCOTTISH MINES RESTORATION TRUST LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is SCOTTISH MINES RESTORATION TRUST LIMITED located?

    Registered Office Address
    Quatermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH MINES RESTORATION TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SCOTTISH MINES RESTORATION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    28 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    25 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    2 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    24 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Mckay as a director on Mar 31, 2018

    2 pagesTM01

    Group of companies' accounts made up to Mar 31, 2017

    23 pagesAA

    Termination of appointment of Robert Hyslop as a director on Jun 02, 2017

    2 pagesTM01

    Confirmation statement made on Apr 16, 2017 with updates

    24 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    21 pagesAA

    Annual return made up to Apr 16, 2016

    20 pagesAR01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Who are the officers of SCOTTISH MINES RESTORATION TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Quare
    EH3 9GL Edinburgh
    Quatermile Two
    Midlothian
    Scotland
    Secretary
    2 Lister Quare
    EH3 9GL Edinburgh
    Quatermile Two
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    95512800001
    CALDOW, Robin Bruce
    2 Lister Square
    Edinburgh
    Quatermile Two
    United Kingdom
    Director
    2 Lister Square
    Edinburgh
    Quatermile Two
    United Kingdom
    ScotlandBritishConsultant/Compliance Assesor49426510001
    DOAK, Alan Edward
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    United KingdomBritishDirector171479800001
    GRIGGS OBE, Russel George, Professor
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    United KingdomScottishDirector178092980001
    HOWAT, John Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    United KingdomBritishFarmer146738230001
    WILSON, Nicholas Garson
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    United KingdomBritishTrade Union Official116064010001
    COCKBURN, Iain Duncan
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    Director
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    United KingdomBritishDirector53876310007
    HYSLOP, Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    United KingdomScottishFarmer178093290001
    MACQUARRIE, Stephen Nigel
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    Director
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    United KingdomBritishDirector38438540006
    MCKAY, Stuart
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    United KingdomBritishDirector177937110001
    QUINN, Andrea Jean
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Uk
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Uk
    ScotlandBritishNone182483480001

    What are the latest statements on persons with significant control for SCOTTISH MINES RESTORATION TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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