SCOTIA MINING LTD
Company is dissolved
General Information
NAME
SCOTIA MINING LTD
COMPANY NUMBER
SC353015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
05/01/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2014
ACCOUNTS MADE UP TO
28/02/2013
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PREVIOUS NAMES
14/03/2013
03/03/2014
SCOTIA MINING & RECYCLING LIMITED
View all previous names
GLASGOW
G1 1DA
Suite 2G
Ingram House
227 Ingram Street
Glasgow, Lanarkshire
G1 1DA
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 |
|---|---|
| 16/10/2015 | Change in Reg. Office |
| 25/09/2014 | Seamus Sweeney (916342795) has left the board |
| 25/09/2014 | Seamus Sweeney (915956088) has left the board |
Credit Risk Overview
Want to learn more about SCOTIA MINING 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 MINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA MINING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
05/01/2009 - 21/04/2011 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2011 - 31/10/2012 (1 years and 6 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2011 - 31/10/2012 (1 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 16/10/2015 | Change in Reg. Office |
| 25/09/2014 | Seamus Sweeney (916342795) has left the board |
| 25/09/2014 | Seamus Sweeney (915956088) has left the board |
| 25/09/2014 | Richard Francis Norman (916012252) has left the board |
| 25/09/2014 | New Company Secretary Liam Joseph Ward (919119290) Appointed |
| 02/09/2014 | New Annual Return filed |
| 06/06/2014 | Keeva McGuckin (918293024) has left the board |
| 30/04/2014 | Change in Reg. Office |
| 17/03/2014 | George Neely (918222478) has left the board |
| 26/02/2014 | Martin Francis McGrory (918269390) has left the board |
| 10/12/2013 | Nigel Alexander Dallas (913579357) has left the board |
| 19/11/2013 | New Board Member Keeva McGuckin (918293024) Appointed |
| 08/11/2013 | New Board Member Martin Francis McGrory (918269390) Appointed |
| 08/11/2013 | New Board Member Richard Francis Norman (916012252) Appointed |
| 30/10/2013 | New Board Member Nigel Alexander Dallas (913579357) Appointed |
| 23/10/2013 | New Board Member George Neely (918222478) Appointed |
| 09/10/2013 | Arthur Patrick Charles Mooney (917561072) has left the board |
| 02/09/2013 | New Annual Return filed |
| 26/08/2013 | New Board Member Arthur Patrick Charles Mooney (917561072) Appointed |
| 05/07/2013 | New Board Member Seamus Sweeney (915956088) Appointed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | Seamus Sweeney (915956088) has left the board |
| 18/03/2013 | Change in Reg. Office |
| 19/12/2012 | Martin McGrory (917349933) has left the board |
| 12/11/2012 | New Board Member Martin McGrory (917349933) Appointed |
| 07/11/2012 | Richard Francis Norman (916012252) has left the board |
| 07/11/2012 | Kevin McGuckin (915957218) has left the board |
| 07/11/2012 | Christopher McGuckin (915957399) has left the board |
| 22/10/2012 | Geoffrey Miller (917059184) has left the board |
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