SCOTIA EXPLORATION LTD - GLASGOW


Company Profile Company Filings

Overview

SCOTIA EXPLORATION LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
SCOTIA EXPLORATION LTD was incorporated 13 years ago on 04/02/2011 and has the registered number: SC392935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2023.

SCOTIA EXPLORATION LTD - GLASGOW

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 30/11/2023

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIOUS METALS MINING LTD (until 04/08/2014)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ASHLEY REID Secretary 2021-04-22 CURRENT
MR SIMON ASHLEY REID Sep 1981 Australian Director 2020-05-09 CURRENT
MR ANTOS JERZY GLOGOWSKI May 1949 British Director 2018-07-22 UNTIL 2020-05-06 RESIGNED
SCOTIA MINING LTD Corporate Director 2013-07-31 UNTIL 2015-11-20 RESIGNED
DR PAUL THOMAS DOUGAN Secretary 2016-07-01 UNTIL 2021-04-22 RESIGNED
MR GRAHAM PHILIP MAY Secretary 2013-07-31 UNTIL 2014-01-14 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Secretary 2011-02-04 UNTIL 2013-07-31 RESIGNED
MR ALEX MAY Jun 1968 British Director 2018-04-09 UNTIL 2018-08-31 RESIGNED
MR LIAM JOSEPH WARD May 1966 British Director 2012-11-01 UNTIL 2015-04-01 RESIGNED
MR LIAM JOSEPH WARD May 1966 British Director 2015-04-20 UNTIL 2018-04-08 RESIGNED
MR SEAMUS SWEENEY Apr 1960 Irish Director 2011-04-20 UNTIL 2011-12-12 RESIGNED
MR AARON DOUGLAS MANUHUIA KING Sep 1978 New Zealander Director 2018-07-22 UNTIL 2020-05-06 RESIGNED
EUROPA MANAGEMENT LIMITED Corporate Director 2012-07-31 UNTIL 2013-06-13 RESIGNED
MR PATRICK MCNEILL Jan 1962 British Director 2011-04-20 UNTIL 2011-12-12 RESIGNED
DR ZAHERA MOHSAN Apr 1989 British Director 2019-01-01 UNTIL 2019-02-11 RESIGNED
MR JAMES HAMILTON STEWART PEARSON Feb 1959 British Director 2020-05-09 UNTIL 2023-12-11 RESIGNED
MR ANTHONY GIRASOLI Jun 1961 Scottish Director 2014-10-10 UNTIL 2016-05-01 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Director 2011-02-04 UNTIL 2013-07-31 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Director 2016-07-01 UNTIL 2021-04-22 RESIGNED
MR NIGEL ALEXANDER DALLAS Oct 1969 British Director 2016-05-02 UNTIL 2016-07-01 RESIGNED
SCOTIA MINING LTD Corporate Secretary 2014-01-14 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hamilton Stewart Pearson 2020-05-22 - 2023-12-11 2/1959 Glasgow   Significant influence or control
Dr Paul Thomas Dougan 2016-06-01 - 2021-04-22 9/1969 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLYSTRONE DEVELOPMENTS LTD BURNLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
DIAMOND YACHTS LTD MAGHERAFELT Dissolved... 50100 - Sea and coastal passenger water transport
BAYTOWN PROPERTIES LIMITED BALLYMENA NORTHERN IRELAND ... NO ACCOUNTS FILED None Supplied
CIRCULAR ROAD MEWS MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
PARKVIEW (BALLYCLARE) MANAGEMENT COMPANY LIMITED BALLYCLARE NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
LIME INVESTMENTS LTD STRABANE Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunic
DIAMOND GLOBAL TRADING & INVESTMENTS LTD BELFAST In... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DIAMOND PRESTIGE CARS LTD CASTLEDAWSON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
DIAMOND CONSTRUCTION AND RENEWABLES LTD MAGHERAFELT Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
ANTRIM INVESTMENTS LTD MAGHERAFELT Dissolved... DORMANT 41100 - Development of building projects
ASSET BACKED INVESTMENTS LIMITED LARNE NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
DUNSHANE LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NI KINGDOM CONNECTIONS BALLYMENA Active DORMANT 94910 - Activities of religious organizations
KNOCK CASTLE DEVELOPMENTS LLP BURNLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCOTIA MINING LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 07290 - Mining of other non-ferrous metal ores
LETTERKENNY DEVELOPMENTS LTD PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
SCOTIA EXPLORATION (ANZ) LTD PAISLEY SCOTLAND Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
EN-VEST DEVELOPMENTS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SCOTIA AIRWAYS LTD GLASGOW Dissolved... NO ACCOUNTS FILED 51101 - Scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
SCOTIA EXPLORATION LTD 2024-05-25 28-02-2023 £449,395 Cash £18,212,630 equity
SCOTIA EXPLORATION LTD 2022-12-03 28-02-2022 £1,333,906 Cash £18,842,526 equity
SCOTIA EXPLORATION LTD 2021-04-24 28-02-2021 £1,000,010 Cash £18,218,245 equity
SCOTIA EXPLORATION LTD 2021-04-23 29-02-2020 £9,218,246 equity
Micro-entity Accounts - SCOTIA EXPLORATION LTD 2019-12-28 28-02-2019 £9,218,246 equity
Micro-entity Accounts - SCOTIA EXPLORATION LTD 2019-01-08 28-02-2018 £13,750,001 equity
SCOTIA EXPLORATION LTD 2018-04-27 28-02-2017 £3,250,001 equity
Abbreviated Company Accounts - SCOTIA EXPLORATION LTD 2017-03-09 29-02-2016 £3,250,001 equity
Abbreviated Company Accounts - SCOTIA EXPLORATION LTD 2016-04-01 28-02-2015 £3,250,001 equity
Abbreviated Company Accounts - SCOTIA EXPLORATION LTD 2014-12-09 28-02-2014 £3,250,000 equity

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