SRG MINERALS LIMITED

Company number SC302598

Date	Type	Description	View / Download
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2014	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
18 Nov 2013	TM02	Termination of appointment of Peter Ferguson as a secretary	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Roderick Mathers as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from Castlebridge Business Park Gartlove Nr Alloa Clackmannanshire FK10 3PZ United Kingdom on 5 September 2013	(2 pages)
02 Sep 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
02 Sep 2013	4.2(Scot)	Notice of winding up order	(1 page)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 2	(3 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Andrew Foster as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AD01	Registered office address changed from Castlebridge Business Park Gartlove Alloa Stirlingshire FK10 3PZ on 12 June 2012	(1 page)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Donald Nicolson as a director	(1 page)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Andrew Howard Foster as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Mr Roderick William Mathers as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Nicholas Guest as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Donald Oag Nicolson as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
21 May 2010	CH03	Secretary's details changed for Mr Peter Joseph Ferguson on 18 May 2010	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company entry into transaction 25/03/2010	(2 pages)
06 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Apr 2010	466(Scot)	Alterations to floating charge 1	(11 pages)

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