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SCOTIA EXPLORATION (ANZ) LTD

Company number SC475590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2017 TM01 Termination of appointment of Liam Joseph Ward as a director on 26 August 2017
26 Aug 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Aug 2017 AP01 Appointment of Dr Paul Thomas Dougan as a director on 26 August 2017
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-11
12 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000
12 Jun 2016 CH01 Director's details changed for Mr Liam Joseph Ward on 11 June 2016
12 Jun 2016 AD01 Registered office address changed from C/O Precious Metals Mining Ltd 'Clyde Offices', 2nd Floor 48 West George Street Glasgow G2 1BP to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on 12 June 2016
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Nov 2015 TM01 Termination of appointment of Scotia Mining Ltd as a director on 20 November 2015
12 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
12 Jun 2015 TM01 Termination of appointment of Richard Stephen Irwin as a director on 25 January 2015
12 Jun 2015 TM02 Termination of appointment of Richard Irwin as a secretary on 25 January 2015
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 15/05/2014.
14 May 2014 AP02 Appointment of Scotia Mining Ltd as a director
17 Apr 2014 NEWINC Incorporation