SCOTIA EXPLORATION LTD

Company number SC392935

Date	Type	Description	View / Download
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 8,000,000	(3 pages)
04 Aug 2014	CERTNM	Company name changed precious metals mining LTD\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
13 May 2014	TM01	Termination of appointment of Europa Management Limited as a director on 13 June 2013	(1 page)
26 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	(4 pages)
26 Apr 2014	CH04	Secretary's details changed for Scotia Mining Ltd on 25 March 2014	(1 page)
26 Apr 2014	CH02	Director's details changed for Scotia Mining Ltd on 25 March 2014	(1 page)
25 Apr 2014	AD01	Registered office address changed from 12 Fortrose Street Glasgow G11 5LP United Kingdom on 25 April 2014	(1 page)
17 Mar 2014	CH04	Secretary's details changed for Scotia Mining and Recycling Ltd on 17 March 2014	(1 page)
17 Mar 2014	CH02	Director's details changed for Scotia Mining and Recycling Ltd on 17 March 2014	(1 page)
15 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
14 Jan 2014	TM02	Termination of appointment of Graham Philip May as a secretary on 14 January 2014	(1 page)
14 Jan 2014	AP04	Appointment of Scotia Mining and Recycling Ltd as a secretary on 14 January 2014	(2 pages)
13 Aug 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
13 Aug 2013	AP02	Appointment of Scotia Mining and Recycling Ltd as a director on 31 July 2013	(2 pages)
13 Aug 2013	TM02	Termination of appointment of Paul Thomas Dougan as a secretary on 31 July 2013	(1 page)
13 Aug 2013	TM01	Termination of appointment of Paul Thomas Dougan as a director on 31 July 2013	(1 page)
31 Jul 2013	AP02	Appointment of Europa Management Limited as a director on 31 July 2012	(2 pages)
31 Jul 2013	AP03	Appointment of Mr Graham Philip May as a secretary on 31 July 2013	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Paul Thomas Dougan as a secretary on 31 July 2013	(1 page)
25 Mar 2013	AD01	Registered office address changed from 7/6 72 Lancefield Quay Glasgow G3 8JJ Scotland on 25 March 2013	(1 page)
05 Nov 2012	AD01	Registered office address changed from 24 Lochburn Gardens Glasgow Lanarkshire G20 0SL United Kingdom on 5 November 2012	(1 page)
05 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Liam Ward as a director on 1 November 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
11 May 2012	TM01	Termination of appointment of Patrick Mcneill as a director on 12 December 2011	(1 page)