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MINING (SCOTLAND) LIMITED

Company number SC275086

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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)
15 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary dissolution 30/11/2011
25 Nov 2011 TM01 Termination of appointment of Donald Oag Nicolson as a director on 21 November 2011
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Dec 2010 AP01 Appointment of Mr Andrew Howard Foster as a director
17 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Roderick William Mathers as a director
03 Dec 2010 TM01 Termination of appointment of Nicholas Guest as a director
26 Nov 2010 AP01 Appointment of Mr Donald Oag Nicolson as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into transaction 25/03/2010
06 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 466(Scot) Alterations to floating charge 1
19 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nicholas Leigh Guest on 23 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Mar 2009 363a Return made up to 22/10/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
04 Feb 2008 288b Director resigned
25 Jan 2008 288a New director appointed
16 Nov 2007 363s Return made up to 22/10/07; no change of members