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MINES RESTORATION LIMITED

MINES RESTORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINES RESTORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472554
    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 MINES RESTORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINES RESTORATION LIMITED located?

    Registered Office Address
    Fifth Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINES RESTORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MINES RESTORATION 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 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		2 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		2 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		24 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Professor Russel George Griggs Obe as a director

    		3 pagesAP01

    Termination of appointment of Iain Meiklejohn as a director

    		2 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MINES RESTORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    Two Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Midlothian
    Scotland
    		Secretary
    Quartermile Two
    Two Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    GRIGGS OBE, Russel George, Professor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		United KingdomScottishDirector178092980001
    MEIKLEJOHN, Iain Maury Campbell
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Midlothian
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Midlothian
    Scotland
    		United KingdomScottishSolicitor40493130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINES RESTORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Mines Restoration Trust Limited
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Apr 06, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies (Scotland)
    Registration Number447797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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