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MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED

MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED

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

    • Overview

    Company NameMINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC647687
    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 (GARLEFFAN AND GRIEVEHILL) LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED located?

    Registered Office Address
    C/O Morton Fraser Llp 5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		15 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 10, 2020

    		2 pagesAP04

    Current accounting period extended from Mar 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Director's details changed for Professor Russell George Griggs on Nov 26, 2019

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Notification of Scottish Mines Restoration Trust Limited as a person with significant control on Nov 26, 2019

    		2 pagesPSC02

    Appointment of Professor Russell George Griggs as a director on Nov 26, 2019

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Nov 26, 2019

    		2 pagesPSC09

    Termination of appointment of Iain Meiklejohn as a director on Nov 26, 2019

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Secretary
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    Identification TypeUK Limited Company
    Registration Number262093
    		195658940001
    GRIGGS, Russel George, Professor
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		United KingdomBritishDirector264761180002
    MEIKLEJOHN, Iain Maury Campbell
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		United KingdomScottishSolicitor40493130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Mines Restoration Trust Limited
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Nov 26, 2019
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotalnd
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc447797
    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

    What are the latest statements on persons with significant control for MINES RESTORATION (GARLEFFAN AND GRIEVEHILL) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2019Nov 26, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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