Company number SC475590
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address SPEIRSFIELD HOUSE, STEVENSON STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA2 6BP
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 08990 - Other mining and quarrying n.e.c., 09900 - Support activities for other mining and quarrying, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-11
; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 1,000
; Director's details changed for Mr Liam Joseph Ward on 11 June 2016. The most likely internet sites of SCOTIA EXPLORATION (ANZ) LTD are www.scotiaexplorationanz.co.uk, and www.scotia-exploration-anz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Scotia Exploration Anz Ltd is a Private Limited Company.
The company registration number is SC475590. Scotia Exploration Anz Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Scotia Exploration Anz Ltd is Speirsfield House Stevenson Street Paisley Renfrewshire Scotland Pa2 6bp. . WARD, Liam Joseph is a Director of the company. Secretary IRWIN, Richard has been resigned. Director IRWIN, Richard Stephen has been resigned. Director SCOTIA MINING LTD has been resigned. The company operates in "Mining of other non-ferrous metal ores".
Current Directors
Resigned Directors
Secretary
IRWIN, Richard
Resigned: 25 January 2015
Appointed Date: 17 April 2014
Director
SCOTIA MINING LTD
Resigned: 20 November 2015
Appointed Date: 17 April 2014
SCOTIA EXPLORATION (ANZ) LTD Events
13 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-11
12 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
12 Jun 2016
Director's details changed for Mr Liam Joseph Ward on 11 June 2016
12 Jun 2016
Registered office address changed from C/O Precious Metals Mining Ltd 'Clyde Offices', 2nd Floor 48 West George Street Glasgow G2 1BP to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on 12 June 2016
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
12 Jun 2015
Termination of appointment of Richard Irwin as a secretary on 25 January 2015
15 May 2014
Second filing of AR01 previously delivered to Companies House made up to 14 May 2014
14 May 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
-
ANNOTATION
A second filed AR01 was registered on 15/05/2014.
14 May 2014
Appointment of Scotia Mining Ltd as a director
17 Apr 2014
Incorporation