- Company Overview for MINING (SCOTLAND) LIMITED (SC275086)
- Filing history for MINING (SCOTLAND) LIMITED (SC275086)
- People for MINING (SCOTLAND) LIMITED (SC275086)
- Charges for MINING (SCOTLAND) LIMITED (SC275086)
- More for MINING (SCOTLAND) LIMITED (SC275086)
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) |
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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
|
|
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
|
|
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
|
|
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 |