| Company Name | Mines Restoration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472554 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Prof Russel George Griggs Obe |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 March 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two Two Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Mr Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Location
| Registered Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scottish Mines Restoration Trust Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
|---|---|
| 5 April 2017 | Confirmation statement made on 14 March 2017 with updates (24 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 8 April 2014 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
| 8 April 2014 | Appointment of Professor Russel George Griggs Obe as a director (3 pages) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|