SCOTIA RESOURCES LTD

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

    Company NameSCOTIA RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449013
    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 RESOURCES LTD?

    • Extraction of natural gas (06200) / Mining and Quarrying
    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SCOTIA RESOURCES LTD located?

    Registered Office Address
    Speirsfield House
    Stevenson Street
    PA2 6BP Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA RESOURCES LTD?

    Previous Company Names
    Company NameFromUntil
    SCOTIA EXPLORATION & MINING LTD.Mar 17, 2014Mar 17, 2014
    SCOTIA MINING & EXPLORATION COMPANY LTDMay 01, 2013May 01, 2013

    What are the latest accounts for SCOTIA RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SCOTIA RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2016

    Statement of capital on Jul 17, 2016

    • Capital: GBP 1,000
    SH01

    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 Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on Jul 17, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Certificate of change of name

    Company name changed scotia exploration & mining LTD.\certificate issued on 04/04/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2016

    RES15

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Scotia Mining Ltd as a director on Nov 20, 2015

    1 pagesTM01

    Termination of appointment of Scotia Mining Ltd as a director on Nov 20, 2015

    1 pagesTM01

    Termination of appointment of Precious Metals Mining Ltd as a secretary on Nov 20, 2015

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Scotia Mining Ltd on Apr 17, 2014

    1 pagesCH02

    Secretary's details changed for Precious Metals Mining Ltd on Apr 17, 2014

    1 pagesCH04

    Termination of appointment of Europa Management Limited as a director

    1 pagesTM01

    Registered office address changed from * the Mews 12 Fortrose Street Glasgow Glasgow G11 5LP Scotland* on Apr 20, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed scotia mining & exploration company LTD\certificate issued on 17/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2014

    Change company name resolution on Mar 17, 2014

    RES15
    change-of-nameMar 17, 2014

    Change of name by resolution

    NM01

    Director's details changed for Scotia Mining and Recycling Ltd on Mar 17, 2014

    1 pagesCH02

    Termination of appointment of Paul Hughes as a director

    1 pagesTM01

    Appointment of Mr Paul Martyn Hughes as a director

    2 pagesAP01

    Termination of appointment of Anthony Beadle as a director

    1 pagesTM01

    Termination of appointment of Otman El Wahabi as a director

    1 pagesTM01

    Who are the officers of SCOTIA RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIFF, Samira Jibrin
    Praed Street
    10 Balmoral Apartments
    W2 1JN London
    2
    England
    Director
    Praed Street
    10 Balmoral Apartments
    W2 1JN London
    2
    England
    United KingdomSwissConsultant183301340001
    WARD, Liam Joseph
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    United Kingdom
    Director
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    United Kingdom
    Northern IrelandBritishArchitect116075820001
    WARD, Liam
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    United Kingdom
    Secretary
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    United Kingdom
    177934450001
    PRECIOUS METALS MINING LTD
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Secretary
    West George Street
    Clyde Offices, 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC392935
    183307460001
    BEADLE, Anthony Thomas Harold
    Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    Hillbrow House
    East Sussex
    England
    Director
    Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    Hillbrow House
    East Sussex
    England
    EnglandBritishCompany Director173020010001
    EL WAHABI, Otman
    Maclise House
    Marsham Street
    SW1P 4JJ London
    23
    England
    Director
    Maclise House
    Marsham Street
    SW1P 4JJ London
    23
    England
    United KingdomMoroccanMarket Risk Officer183359950001
    HUGHES, Paul Martyn
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    Glasgow
    Scotland
    Director
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    Glasgow
    Scotland
    EnglandBritishCorporate Finance Advisor63902300004
    EUROPA MANAGEMENT LIMITED
    La Motte Chambers
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Jersey
    Director
    La Motte Chambers
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number90047
    178726270001
    SCOTIA MINING LTD
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC353015
    183427720002

    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