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EXPLORATION & PRODUCTION METALS LTD

Company number SC370078

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 4.17(Scot) Notice of final meeting of creditors
02 Mar 2016 AD01 Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 56 Palmerston Place Edinburgh EH12 5AY on 2 March 2016
02 Mar 2016 CO4.2(Scot) Court order notice of winding up
02 Mar 2016 4.2(Scot) Notice of winding up order
10 Feb 2016 AD01 Registered office address changed from 9 Bobbin Wynd Cambusbarron Stirling FK7 9LZ to 56 Palmerston Place Edinburgh EH12 5AY on 10 February 2016
10 Feb 2016 4.9(Scot) Appointment of a provisional liquidator
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
08 Dec 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 MR01 Registration of charge 3700780002
23 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AP01 Appointment of Mrs Helen Mary Eastcroft as a director
02 Jun 2011 AP01 Appointment of Mr Michael Lawrence Boyle as a director
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 900
26 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011