SCOTIA RESOURCES LTD: Filings

  • Overview

    Company NameSCOTIA RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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