SCYTHIAN MINING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SCYTHIAN MINING GROUP LIMITED
COMPANY NUMBER
11038421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
30/10/2017
(7 years and 1 months old)
WEBSITE
smg-gold.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Peter Gilbert Daresbury (927438478) Appointed |
| 28/11/2024 | New Board Member Peter Gilbert Daresbury (932972581) Appointed |
| 27/11/2024 | John Forster Emmott (923890807) has left the board |
Credit Risk Overview
Want to learn more about SCYTHIAN MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCYTHIAN MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCYTHIAN MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Peter Gilbert Daresbury (927438478) Appointed |
| 28/11/2024 | New Board Member Peter Gilbert Daresbury (932972581) Appointed |
| 27/11/2024 | John Forster Emmott (923890807) has left the board |
| 27/11/2024 | New Board Member David Iain Rawlinson (932971230) Appointed |
| 27/11/2024 | New Board Member Lloyd Charles Maddock (932971245) Appointed |
| 27/11/2024 | New Board Member Andrew John Paine (917841933) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 18/06/2024 | Dmitriy Tkachenko (929920136) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Andrew John Paine (917841933) has left the board |
| 22/08/2022 | New Board Member Kairat Imanov (929920109) Appointed |
| 22/08/2022 | New Board Member Dmitriy Tkachenko (929920136) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Andrew John Paine (917841933) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 30/07/2019 | Darryl James Clark (925796886) has left the board |
| 01/05/2019 | New Board Member Darryl James Clark (925796886) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Company Secretary Andrew John Paine (924762152) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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