About

Registered Number: SC251082
Date of Incorporation: 13/06/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 7 months ago)
Registered Address: Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G2 2QZ,

 

Minerals & Resource Management Ltd was founded on 13 June 2003, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Evans, John Armit, Evans, Morag Anne. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John Armit 20 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Morag Anne 31 December 2006 01 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 09 March 2020
AA - Annual Accounts 05 March 2020
AA01 - Change of accounting reference date 04 March 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 06 July 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 15 May 2009
363s - Annual Return 16 July 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
287 - Change in situation or address of Registered Office 13 December 2006
225 - Change of Accounting Reference Date 16 November 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 29 June 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 10 May 2004
225 - Change of Accounting Reference Date 05 April 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
CERTNM - Change of name certificate 24 June 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.