Minerals & Resource Management Limited

Company Name	Minerals & Resource Management Limited
Company Status	Dissolved
Company Number	SC251082
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Hms (476) Limited

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr John Armit Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(1 week after company formation)
Appointment Duration	17 years, 3 months (closed 22 September 2020)
Role	Chartered Minerals Surveyor
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Secretary Name	Maureen Mackay
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Dennistoun Road Langbank Renfrewshire PA14 6XH Scotland

Secretary Name	Morag Anne Evans
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	41 Tantallon Drive Paisley Renfrewshire PA2 9HP Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	mineralsrm.co.uk
Email address	[email protected]
Telephone	0141 3336619
Telephone region	Glasgow

Location

Registered Address	Regent Court 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	John Armit Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,161
Cash	£27,844
Current Liabilities	£39,101

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 March 2017	Registered office address changed from Suite 2/3 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Regent Court 70 West Regent Street Glasgow Lanarkshire G2 2QZ on 20 March 2017 (1 page)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 July 2010	Director's details changed for John Armit Evans on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Armit Evans on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for John Armit Evans on 1 October 2009 (3 pages)
11 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 May 2010	Termination of appointment of Morag Evans as a secretary (2 pages)
11 May 2010	Director's details changed for John Armit Evans on 1 October 2009 (3 pages)
20 July 2009	Return made up to 13/06/09; full list of members (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 July 2008	Return made up to 13/06/08; no change of members (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 July 2007	Return made up to 13/06/07; no change of members (6 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: the piazza 95 morrison street glasgow lanarkshire G5 8BE (1 page)
16 November 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 June 2006	Return made up to 13/06/06; full list of members (6 pages)
4 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 July 2004	Return made up to 13/06/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 April 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
11 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
3 July 2003	New secretary appointed (3 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Company name changed hms (476) LIMITED\certificate issued on 24/06/03 (2 pages)
13 June 2003	Incorporation (23 pages)

Minerals & Resource Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland