SCOTIA EXPLORATION LTD
Active - Accounts Filed
General Information
NAME
SCOTIA EXPLORATION LTD
COMPANY NUMBER
SC392935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
04/02/2011
(13 years and 10 months old)
WEBSITE
www.scotiaexploration.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/2011
04/08/2014
PRECIOUS METALS MINING LTD
GLASGOW
G2 4JR
Telephone: 08721153495
TPS: No
272 Bath Street
GLASGOW
G2 4JR
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 |
|---|---|---|---|
| 25/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/05/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | James Hamilton Stewart Pearson (911893828) has left the board |
Credit Risk Overview
Want to learn more about SCOTIA EXPLORATION LTD?
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 SCOTIA EXPLORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA EXPLORATION LTD?
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 |
|---|---|---|---|---|
|
09/05/2020 - Present (4 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/02/2011 - Present (13 years and 10 months) Secretary: 04/02/2011 - Present (13 years and 10 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
20/04/2011 - 12/12/2011 (7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2011 - 12/12/2011 (7 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/05/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | No description (DISS16(SOAS)) | other | |
| 30/01/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/12/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Annual Accounts. (AA) | accounts | |
| 21/04/2022 | Confirmation Statement (CS01) | other | |
| 24/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 18/06/2021 | Confirmation Statement (CS01) | other | |
| 27/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 22/04/2021 | Appointment of secretary (AP03) | officers | |
| 22/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Termination of appointment of director (TM01) | officers | |
| 19/05/2020 | Termination of appointment of director (TM01) | officers | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 01/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2018 | Appointment of director (AP01) | officers | |
| 01/08/2018 | Appointment of director (AP01) | officers | |
| 28/07/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/07/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/04/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 22/04/2018 | Appointment of director (AP01) | officers | |
| 21/04/2018 | Termination of appointment of director (TM01) | officers | |
| 27/02/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 23/07/2017 | Confirmation Statement (CS01) | other | |
| 11/03/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/03/2017 | Annual Accounts. (AA) | accounts | |
| 10/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/09/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/08/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/08/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/08/2016 | No description (RESOLUTIONS) | other | |
| 19/07/2016 | Appointment of director (AP01) | officers | |
| 19/07/2016 | Termination of appointment of director (TM01) | officers | |
| 19/07/2016 | Appointment of secretary (AP03) | officers | |
| 18/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2016 | Annual Return (AR01) | returns | |
| 18/05/2016 | Appointment of director (AP01) | officers | |
| 05/05/2016 | Termination of appointment of director (TM01) | officers | |
| 02/04/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/03/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 20/11/2015 | Termination of appointment of director (TM01) | officers | |
| 26/07/2015 | Appointment of director (AP01) | officers | |
| 26/07/2015 | Annual Return (AR01) | returns | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Termination of appointment of director (TM01) | officers | |
| 07/12/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 07/08/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 13/05/2014 | Termination of appointment of director (TM01) | officers | |
| 26/04/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 26/04/2014 | Change of corporate director’s details (CH02) | officers | |
| 26/04/2014 | Annual Return (AR01) | returns | |
| 25/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2014 | Change of corporate director’s details (CH02) | officers | |
| 17/03/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 15/02/2014 | Annual Accounts. (AA) | accounts | |
| 14/01/2014 | Appointment of corporate secretary (AP04) | officers | |
| 14/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 13/08/2013 | Annual Return (AR01) | returns | |
| 13/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 13/08/2013 | Appointment of corporate director (AP02) | officers | |
| 13/08/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Appointment of secretary (AP03) | officers | |
| 31/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2013 | Appointment of corporate director (AP02) | officers | |
| 25/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2012 | Annual Accounts. (AA) | accounts | |
| 05/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2012 | Appointment of director (AP01) | officers | |
| 11/05/2012 | Termination of appointment of director (TM01) | officers | |
| 11/05/2012 | Termination of appointment of director (TM01) | officers | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 21/04/2011 | Change of director’s details (CH01) | officers | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 21/04/2011 | Appointment of director (AP01) | officers | |
| 20/04/2011 | Appointment of director (AP01) | officers | |
| 04/02/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | James Hamilton Stewart Pearson (911893828) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 26/04/2021 | New Company Secretary Simon Ashley Reid (928238325) Appointed |
| 02/06/2020 | Simon Ashley Reid (926996155) has left the board |
| 02/06/2020 | New Board Member Simon Ashley Reid (923827086) Appointed |
| 27/05/2020 | New Board Member James Hamilton Stewart Pearson (911893828) Appointed |
| 27/05/2020 | New Board Member Simon Ashley Reid (926996155) Appointed |
| 21/05/2020 | Aaron Douglas Manuhuia King (923832505) has left the board |
| 21/05/2020 | Antos Jerzy Glogowski (920796588) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/02/2019 | Zahera Mohsan (925019738) has left the board |
| 10/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Zahera Mohsan (925019738) Appointed |
| 05/09/2018 | Alex May (924314970) has left the board |
| 10/08/2018 | Aaron Douglas Manuhuia King (924897846) has left the board |
| 10/08/2018 | Antos Jerzy Glogowski (924897868) has left the board |
| 10/08/2018 | New Board Member Aaron Douglas Manuhuia King (923832505) Appointed |
| 10/08/2018 | New Board Member Antos Jerzy Glogowski (920796588) Appointed |
| 03/08/2018 | New Board Member Antos Jerzy Glogowski (924897868) Appointed |
| 03/08/2018 | New Board Member Aaron Douglas Manuhuia King (924897846) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 01/05/2018 | New Accounts filed |
| 25/04/2018 | Liam Joseph Ward (911607582) has left the board |
| 25/04/2018 | New Board Member Alex May (924314970) Appointed |
| 27/07/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 21/07/2016 | New Company Secretary Paul Thomas Dougan (921055089) Appointed |
| 21/07/2016 | Nigel Alexander Dallas (913579357) has left the board |
| 21/07/2016 | New Board Member Paul Thomas Dougan (920955543) Appointed |
| 20/07/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Nigel Alexander Dallas (913579357) Appointed |
| 09/05/2016 | Anthony Girasoli (907799528) has left the board |
| 05/04/2016 | New Accounts filed |
| 24/11/2015 | SCOTIA MINING LTD (918342772) has left the board |
| 12/11/2015 | SCOTIA MINING LTD (918053412) has left the board |
| 05/08/2015 | Liam Joseph Ward (919967380) has left the board |
| 05/08/2015 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 30/07/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Liam Joseph Ward (919967380) Appointed |
| 22/05/2015 | New Annual Return filed |
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