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Company Information for

SCOTIA MINING LTD

227 INGRAM STREET, GLASGOW, G1 1DA,
Company Registration Number
SC353015
Private Limited Company
Dissolved

Dissolved 2017-07-10

Company Overview

About Scotia Mining Ltd
SCOTIA MINING LTD was founded on 2009-01-05 and had its registered office in 227 Ingram Street. The company was dissolved on the 2017-07-10 and is no longer trading or active.

Key Data
Company Name
SCOTIA MINING LTD
 
Legal Registered Office
227 INGRAM STREET
GLASGOW
G1 1DA
Other companies in G2
 
Previous Names
SCOTIA MINING & RECYCLING LIMITED03/03/2014
SCOTIA MINING LTD14/03/2013
Filing Information
Company Number SC353015
Date formed 2009-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2017-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 20:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA MINING LTD
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Companies with same name SCOTIA MINING LTD
The following companies were found which have the same name as SCOTIA MINING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTIA MINING ENTERPRISES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SCOTIA MINING LTD LOWTHER CHURCH MAIN STREET LEADHILLS BIGGAR ML12 6XR Active - Proposal to Strike off Company formed on the 2018-05-21

Company Officers of SCOTIA MINING LTD

Current Directors
Officer Role Date Appointed
LIAM JOSEPH WARD
 Company Secretary 2014-09-14
PAUL THOMAS DOUGAN
 Director 2009-01-05
LIAM JOSEPH WARD
 Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS SWEENEY
 Director 2013-06-12 2014-09-15
SEAMUS SWEENEY
 Company Secretary 2011-09-30 2014-09-14
RICHARD FRANCIS NORMAN
 Director 2013-10-23 2014-09-14
KEEVA MCGUCKIN
 Director 2013-10-23 2014-06-01
GEORGE NEELY
 Director 2013-10-11 2014-03-11
MARTIN FRANCIS MCGRORY
 Director 2013-10-23 2014-02-22
NIGEL ALEXANDER DALLAS
 Director 2013-09-23 2013-12-06
ARTHUR PATRICK CHARLES MOONEY
 Director 2013-07-01 2013-10-04
SEAMUS SWEENEY
 Director 2012-07-07 2013-01-04
MARTIN MCGRORY
 Director 2012-11-07 2012-12-06
CHRISTOPHER MCGUCKIN
 Director 2011-04-21 2012-10-31
KEVIN MCGUCKIN
 Director 2011-04-21 2012-10-31
RICHARD FRANCIS NORMAN
 Director 2012-04-03 2012-10-31
GEOFFREY MILLER
 Director 2012-07-09 2012-09-01
MATTHEW GERARD DILLON
 Director 2012-04-03 2012-05-28
MARTIN FRANCIS MCGRORY
 Director 2011-07-28 2012-05-28
NIGEL ALEXANDER DALLAS
 Director 2012-02-16 2012-05-14
PAUL THOMAS DOUGAN
 Company Secretary 2009-01-05 2011-09-30
SEAMUS SWEENEY
 Director 2011-04-21 2011-09-18
NIGEL ALEXANDER DALLAS
 Director 2011-07-14 2011-07-15
CATHAL MCCOY
 Director 2011-06-13 2011-07-04
KNOCK CASTLE DEVELOPMENTS LLP
 Director 2009-01-05 2011-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DOUGAN DIAMOND CONSTRUCTION AND RENEWABLES LTD Director 2012-04-16 CURRENT 2012-04-16 Active - Proposal to Strike off
PAUL THOMAS DOUGAN SAINT INDUSTRIES LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-05-30
PAUL THOMAS DOUGAN LIME KILN MANAGEMENT COMPANY LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2013-10-18
PAUL THOMAS DOUGAN DRUMAWILLAN DEVELOPMENTS LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-07-12
PAUL THOMAS DOUGAN SCOTIA POWER LTD Director 2011-06-13 CURRENT 2010-02-26 Active - Proposal to Strike off
PAUL THOMAS DOUGAN SCOTIA LEISURE LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-09-20
PAUL THOMAS DOUGAN BALLYSTRONE DEVELOPMENTS LTD Director 2010-10-01 CURRENT 2009-01-21 Dissolved 2016-07-05
PAUL THOMAS DOUGAN LETTERKENNY DEVELOPMENTS LTD Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2018-01-09
PAUL THOMAS DOUGAN RASHARKIN DEVELOPMENTS LTD Director 2009-07-31 CURRENT 2009-07-31 Dissolved 2014-07-11
LIAM JOSEPH WARD ASINUS RE LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
LIAM JOSEPH WARD ASINUS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
LIAM JOSEPH WARD SCOTIA POWER LTD Director 2011-10-24 CURRENT 2010-02-26 Active - Proposal to Strike off
LIAM JOSEPH WARD DIAMOND YACHTS LTD Director 2011-05-10 CURRENT 1989-06-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-104.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-10-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-194.2(Scot)NOTICE OF WINDING UP ORDER
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O C/O PRECIOUS METALS MINING LTD 48 WEST GEORGE STREET CLYDE OFFICES, 2ND FLOOR GLASGOW G2 1BP
2015-04-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-13GAZ1FIRST GAZETTE
2014-09-23AP03SECRETARY APPOINTED MR LIAM JOSEPH WARD
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY SEAMUS SWEENEY
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-28AR0126/06/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KEEVA MCGUCKIN
2014-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2014 FROM 12 THE MEWS FORTROSE STREET GLASGOW G11 5LP SCOTLAND
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NEELY
2014-03-03RES15CHANGE OF NAME 22/02/2014
2014-03-03CERTNMCOMPANY NAME CHANGED SCOTIA MINING & RECYCLING LIMITED CERTIFICATE ISSUED ON 03/03/14
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS
2013-11-15AP01DIRECTOR APPOINTED MS KEEVA MCGUCKIN
2013-11-06AP01DIRECTOR APPOINTED MR RICHARD FRANCIS NORMAN
2013-11-06AP01DIRECTOR APPOINTED MR MARTIN FRANCIS MCGRORY
2013-10-28AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS
2013-10-19AP01DIRECTOR APPOINTED MR GEORGE NEELY
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOONEY
2013-08-29AR0126/06/13 FULL LIST
2013-08-22AP01DIRECTOR APPOINTED MR ARTHUR PATRICK CHARLES MOONEY
2013-07-03AP01DIRECTOR APPOINTED MR SEAMUS SWEENEY
2013-04-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30AA01PREVSHO FROM 26/04/2013 TO 28/02/2013
2013-03-14AA26/04/12 TOTAL EXEMPTION SMALL
2013-03-14RES15CHANGE OF NAME 13/02/2013
2013-03-14CERTNMCOMPANY NAME CHANGED SCOTIA MINING LTD CERTIFICATE ISSUED ON 14/03/13
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUITE 6/7 72 LANCEFIELD QUAY GLASGOW LANARKSHIRE G3 5JF SCOTLAND
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY
2013-03-07SH0128/02/13 STATEMENT OF CAPITAL GBP 5000000
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY
2012-11-08AP01DIRECTOR APPOINTED MR MARTIN MCGRORY
2012-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUCKIN
2012-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGUCKIN
2012-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 24 LOCHBURN GARDENS GLASGOW LANARKSHIRE G20 0SL SCOTLAND
2012-07-12AP01DIRECTOR APPOINTED MR GEOFFREY MILLER
2012-07-10AP01DIRECTOR APPOINTED MR SEAMUS SWEENEY
2012-06-26AR0126/06/12 FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHAL MCCOY
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGRORY
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DILLON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS
2012-05-14AR0121/04/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR RICHARD FRANCIS NORMAN
2012-04-03AP01DIRECTOR APPOINTED MR MATTHEW GERARD DILLON
2012-02-26AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS
2011-09-30AP03SECRETARY APPOINTED MR SEAMUS SWEENEY
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS SWEENEY
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS
2011-08-01AP01DIRECTOR APPOINTED MR MARTIN MCGRORY
2011-07-14AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS
2011-07-04AP01DIRECTOR APPOINTED MR CATHAL MCCOY
2011-06-22AP01DIRECTOR APPOINTED MR LIAM WARD
2011-05-16AA26/04/11 TOTAL EXEMPTION SMALL
2011-04-26AA01PREVSHO FROM 31/01/2012 TO 26/04/2011
2011-04-21AR0121/04/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KNOCK CASTLE DEVELOPMENTS LLP
2011-04-21AP01DIRECTOR APPOINTED MR SEAMUS SWEENEY
2011-04-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MCGUCKIN
2011-04-21AP01DIRECTOR APPOINTED MR KEVIN MCGUCKIN
2011-03-02AR0105/01/11 FULL LIST
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores

08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

Licences & Regulatory approval
We could not find any licences issued to SCOTIA MINING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-10
Petitions to Wind Up (Companies)2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA MINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTIA MINING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Creditors
Creditors Due After One Year 2011-04-27 £ 0
Creditors Due Within One Year 2012-04-27 £ 1,115,686
Creditors Due Within One Year 2011-04-27 £ 495,920
Provisions For Liabilities Charges 2011-04-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-26
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA MINING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-27 £ 842,600
Called Up Share Capital 2011-04-27 £ 1,000
Cash Bank In Hand 2012-04-27 £ 1,485,274
Current Assets 2012-04-27 £ 2,514,474
Current Assets 2011-04-27 £ 504,600
Debtors 2012-04-27 £ 179,200
Debtors 2011-04-27 £ 169,600
Shareholder Funds 2012-04-27 £ 1,398,788
Shareholder Funds 2011-04-27 £ 8,680
Stocks Inventory 2012-04-27 £ 850,000
Stocks Inventory 2011-04-27 £ 335,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOTIA MINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA MINING LTD
Trademarks
We have not found any records of SCOTIA MINING LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY KNOCK CASTLE DEVELOPMENTS LLP 2009-08-05 Outstanding

We have found 1 mortgage charges which are owed to SCOTIA MINING LTD

Income
Government Income
We have not found government income sources for SCOTIA MINING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as SCOTIA MINING LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA MINING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySCOTIA MINING LIMITEDEvent Date2015-11-05
COURT PROCEEDINGS: P1011/15 DATE OF APPOINTMENT: 30 September 2015 I, Irene Harbottle , of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , HEREBY GIVE NOTICE, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 5 November 2015 , I was appointed Liquidator of the above named company by Resolution of the First Meeting of Creditors. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not done so are required to lodge their claims with me by 5 March 2016.
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partySCOTIA MINING LTDEvent Date2015-09-10
On 10 September 2015 , a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotia Mining Ltd (company registration number SC353015), c/o Precious Metals Mining Ltd, 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP (registered office) be wound up in the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay : Edinburgh EH6 6QQ : Tel: 0131 244 7843 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA MINING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA MINING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 1DA