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 9 months old)

WEBSITE
www.scotiaexploration.com

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
04/02/2011 04/08/2014
PRECIOUS METALS MINING LTD

REGISTERED ADDRESS

272 BATH STREET
GLASGOW
G2 4JR

Telephone: 08721153495
TPS: No

TRADING ADDRESSES

272 Bath Street
GLASGOW
G2 4JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£449.4k

66.31%

NET WORTH

£9.2M

6.40%

TOTAL LIABILITIES

£0

NET ASSETS

£18.2M

3.34%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: James Hamilton Stewart Pearson (911893828) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOTIA EXPLORATION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£449.4k

66.31%

NET WORTH

£9.2M

6.40%

TOTAL LIABILITIES

£0

NET ASSETS

£18.2M

3.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL THOMAS DOUGAN	Owned: 80.93 %	Shares: 29,460,000	Price per share: £0.00	Total Value: £73,650.00
CITY ONE SECURITIES LIMITED	Owned: 4.40 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £4,000.00
CHRISTOPHER MCGUCKIN	Owned: 3.30 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £3,000.00
JONATHAN ROPER	Owned: 1.43 %	Shares: 520,000	Price per share: £0.00	Total Value: £1,300.00
DAVID HARRIS	Owned: 0.66 %	Shares: 240,000	Price per share: £0.00	Total Value: £600.00
RUPERT BERTIE	Owned: 0.02 %	Shares: 6,000	Price per share: £0.00	Total Value: £15.00
MIKE DOWN	Owned: 0.02 %	Shares: 6,000	Price per share: £0.00	Total Value: £15.00
IAN HODGES	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DAVID VRANCH	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DEREK ROWE	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DOUGLAS PICKETT	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
JOHN ABEL SMITH	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
MICHAEL TURNBULL	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
NEIL ROBINSON	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
PETER KENT	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
KERRY TOLHURST	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
MALCOLM REW	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
MICHAEL BROWN	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
RICHARD FAULKNER	Owned: 0.04 %	Shares: 16,000	Price per share: £0.00	Total Value: £40.00
CECIL HAWKINS	Owned: 0.04 %	Shares: 16,000	Price per share: £0.00	Total Value: £40.00
ANTHONY HONOUR	Owned: 0.04 %	Shares: 16,000	Price per share: £0.00	Total Value: £40.00
STANLEY MORRISSON	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
PAUL DAVIES	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
STEPHEN COOPER READE	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
JOHN BULLOCK	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
LESLIE HOUSE	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
CHRIS MORPHY	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
COMMANDER QUINTIN DES CLAYES	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
ALFRED KEELING	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
PETER PHELPS	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
COLIN BEAVEN	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
RICHARD KIDD	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
ALAN COLE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
ALEXANDER COLVILL	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
ALEX GARWOOD	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
JOSEPH CAUCHI	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
MICHAEL MILLS	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £20.00
HUGH ELDER	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £20.00
STEVEN DUNSBY	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £20.00
JOHN WILKINS	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £20.00
GRAHAM NOAKES	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
JAMES MCGRORY	Owned: 0.55 %	Shares: 200,000	Price per share: £0.00	Total Value: £500.00
BARJINDER KANG	Owned: 0.44 %	Shares: 160,000	Price per share: £0.00	Total Value: £400.00
ELIZABETH WHITELEY	Owned: 0.44 %	Shares: 160,000	Price per share: £0.00	Total Value: £400.00
JEFFREY DAVIS	Owned: 0.33 %	Shares: 120,000	Price per share: £0.00	Total Value: £300.00
ALAN BRUNTLETT	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
MARTIN NASH	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
JONATHAN SIMS WILLIAMS	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
CHRISTOPHER GOODWIN	Owned: 0.55 %	Shares: 200,000	Price per share: £0.00	Total Value: £500.00
ANDREW TELFORD	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
IVOR TOPP	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
ALLAN ORR	Owned: 0.22 %	Shares: 80,000	Price per share: £0.00	Total Value: £200.00
PATRICK SMITH	Owned: 0.19 %	Shares: 70,000	Price per share: £0.00	Total Value: £175.00
STEPHEN GLOVER	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
ALAN VAUSE	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
DEWI REES	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
DONALD ORROCK	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
RAJESH PATEL	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
DAVID BUDD	Owned: 0.16 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
ROBERT SIMPSON	Owned: 0.14 %	Shares: 52,000	Price per share: £0.00	Total Value: £130.00
JOHN TROTT	Owned: 0.14 %	Shares: 50,000	Price per share: £0.00	Total Value: £125.00
SHEILA PAPALI	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
ROBIN WALESBY	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
YEU QUACH	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
NIGEL APPLEFORD	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
PRITESH PATEL	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
COL CHRISTOPHER ISAAC	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
GRAHAM ECCLES	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
SOUL MUGERWA	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
RAJESHRI QURESHI	Owned: 0.11 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
BRUCE ROBSON	Owned: 0.09 %	Shares: 32,000	Price per share: £0.00	Total Value: £80.00
JOHN NORTHCOTT	Owned: 0.08 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
SELBOURNE MAYNARD	Owned: 0.08 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
JOHN WAITE	Owned: 0.08 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
ALAN MOULTON	Owned: 0.08 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
ANTHONY LANG	Owned: 0.08 %	Shares: 28,000	Price per share: £0.00	Total Value: £70.00
STEPHEN PITT	Owned: 0.08 %	Shares: 28,000	Price per share: £0.00	Total Value: £70.00
JOHN FIELD	Owned: 0.07 %	Shares: 24,000	Price per share: £0.00	Total Value: £60.00
JOHN HOLLIDAY	Owned: 0.07 %	Shares: 24,000	Price per share: £0.00	Total Value: £60.00
ANTONY ANDREWS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
BERTIE DAVEY	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
BRIAN RAWLINSON	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
ALAN RICHARDSON	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
ALAN SHEPPARD	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
ALFRED ROLLS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DAVID TOWELL	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
RON BHIKARRY	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
ROXANN COVENTRY	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
SHEILA EATE	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
PETER WHITFIELD	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
PHILIP FERRIER	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
RICHARD RIPPER	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DAVID CALLOW	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
MARTIN MARRIS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
ROBERT OVENS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
WALTER BROWN	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
DEREK REED	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
GRAEME NOAKES	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
JOHNATHAN BARNETT	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
GRAHAM HERSEY	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Ashley Reid 09/05/2020 - Present (4 years and 6 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Simon Ashley Reid 22/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Thomas Dougan Director: 04/02/2011 - Present (13 years and 9 months) Secretary: 04/02/2011 - Present (13 years and 9 months) Born in Sep 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	View Report
Patrick McNeill 20/04/2011 - 12/12/2011 (7 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Seamus Sweeney 20/04/2011 - 12/12/2011 (7 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 29/05/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: James Hamilton Stewart Pearson (911893828) has left the board
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Company Secretary Simon Ashley Reid (928238325) Appointed
Date: 02/06/2020	Event: Simon Ashley Reid (926996155) has left the board
Date: 02/06/2020	Event: New Board Member Simon Ashley Reid (923827086) Appointed
Date: 27/05/2020	Event: New Board Member James Hamilton Stewart Pearson (911893828) Appointed
Date: 27/05/2020	Event: New Board Member Simon Ashley Reid (926996155) Appointed
Date: 21/05/2020	Event: Aaron Douglas Manuhuia King (923832505) has left the board
Date: 21/05/2020	Event: Antos Jerzy Glogowski (920796588) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Zahera Mohsan (925019738) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Board Member Zahera Mohsan (925019738) Appointed
Date: 05/09/2018	Event: Alex May (924314970) has left the board
Date: 10/08/2018	Event: Aaron Douglas Manuhuia King (924897846) has left the board
Date: 10/08/2018	Event: Antos Jerzy Glogowski (924897868) has left the board
Date: 10/08/2018	Event: New Board Member Aaron Douglas Manuhuia King (923832505) Appointed
Date: 10/08/2018	Event: New Board Member Antos Jerzy Glogowski (920796588) Appointed
Date: 03/08/2018	Event: New Board Member Antos Jerzy Glogowski (924897868) Appointed
Date: 03/08/2018	Event: New Board Member Aaron Douglas Manuhuia King (924897846) Appointed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: Change in Reg. Office
Date: 01/05/2018	Event: New Accounts filed
Date: 25/04/2018	Event: Liam Joseph Ward (911607582) has left the board
Date: 25/04/2018	Event: New Board Member Alex May (924314970) Appointed
Date: 27/07/2017	Event: New Annual Return filed
Date: 11/03/2017	Event: New Accounts filed
Date: 21/07/2016	Event: New Company Secretary Paul Thomas Dougan (921055089) Appointed
Date: 21/07/2016	Event: Nigel Alexander Dallas (913579357) has left the board
Date: 21/07/2016	Event: New Board Member Paul Thomas Dougan (920955543) Appointed
Date: 20/07/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: New Board Member Nigel Alexander Dallas (913579357) Appointed
Date: 09/05/2016	Event: Anthony Girasoli (907799528) has left the board
Date: 05/04/2016	Event: New Accounts filed
Date: 24/11/2015	Event: SCOTIA MINING LTD (918342772) has left the board
Date: 12/11/2015	Event: SCOTIA MINING LTD (918053412) has left the board
Date: 05/08/2015	Event: Liam Joseph Ward (919967380) has left the board
Date: 05/08/2015	Event: New Board Member Liam Joseph Ward (911607582) Appointed
Date: 30/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Board Member Liam Joseph Ward (919967380) Appointed
Date: 22/05/2015	Event: New Annual Return filed

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SCOTIA EXPLORATION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£449.4k

£9.2M

£0

£18.2M

People Overview

1

14

100

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£449.4k

£9.2M

£0

£18.2M

Accounts

People Overview

1

14

100

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™