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SCOTIA EXPLORATION LTD

Company number SC392935

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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)
23 Jul 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 AA Total exemption small company accounts made up to 29 February 2016
10 Feb 2017 MR01 Registration of charge SC3929350001, created on 8 February 2017
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 SH19 Statement of capital on 21 September 2016
  • GBP 80,000
24 Aug 2016 SH20 Statement by Directors
24 Aug 2016 CAP-SS Solvency Statement dated 01/05/16
24 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Nigel Alexander Dallas as a director on 1 July 2016
19 Jul 2016 AP01 Appointment of Dr Paul Thomas Dougan as a director on 1 July 2016
18 Jul 2016 AD01 Registered office address changed from 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on 18 July 2016
24 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 8,000,000
18 May 2016 AP01 Appointment of Mr Nigel Alexander Dallas as a director on 2 May 2016
05 May 2016 TM01 Termination of appointment of Anthony Girasoli as a director on 1 May 2016
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2015 TM01 Termination of appointment of Scotia Mining Ltd as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Scotia Mining Ltd as a secretary on 20 November 2015
26 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 8,000,000
26 Jul 2015 AP01 Appointment of Mr Liam Joseph Ward as a director on 20 April 2015
19 May 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 8,000,000
15 Apr 2015 TM01 Termination of appointment of Liam Joseph Ward as a director on 1 April 2015