SCOTIA MINING LTD

Company number SC353015

Date	Type	Description	View / Download
22 Aug 2013	AP01	Appointment of Mr Arthur Patrick Charles Mooney as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Seamus Sweeney as a director	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 26 April 2013 to 28 February 2013	(1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 26 April 2012	(4 pages)
14 Mar 2013	CERTNM	Company name changed scotia mining LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	AD01	Registered office address changed from Suite 6/7 72 Lancefield Quay Glasgow Lanarkshire G3 5JF Scotland on 14 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Seamus Sweeney as a director	(1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,000,000	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Martin Mcgrory as a director	(1 page)
08 Nov 2012	AP01	Appointment of Mr Martin Mcgrory as a director	(2 pages)
04 Nov 2012	TM01	Termination of appointment of Christopher Mcguckin as a director	(1 page)
04 Nov 2012	TM01	Termination of appointment of Kevin Mcguckin as a director	(1 page)
04 Nov 2012	TM01	Termination of appointment of Richard Norman as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Geoffrey Miller as a director	(1 page)
13 Aug 2012	AD01	Registered office address changed from 24 Lochburn Gardens Glasgow Lanarkshire G20 0SL Scotland on 13 August 2012	(1 page)
12 Jul 2012	AP01	Appointment of Mr Geoffrey Miller as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Seamus Sweeney as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	TM01	Termination of appointment of Cathal Mccoy as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Martin Mcgrory as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Matthew Dillon as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Nigel Dallas as a director	(1 page)
14 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
14 May 2012	AP01	Appointment of Mr Richard Francis Norman as a director	(2 pages)