About

Registered Number: SC251082
Date of Incorporation: 13/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G2 2QZ,

 

Established in 2003, Minerals & Resource Management Ltd are based in Glasgow. We do not know the number of employees at this organisation.

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.