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SCOTIA EXPLORATION (SURINAME) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotia Exploration (suriname) Ltd. The company was founded 11 years ago and was given the registration number SC475787. The firm's registered office is in GLASGOW. You can find them at 18 London Road, , Glasgow, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SCOTIA EXPLORATION (SURINAME) LTD
Company Number:SC475787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 07290 - Mining of other non-ferrous metal ores
  • 08990 - Other mining and quarrying n.e.c.
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:18 London Road, Glasgow, United Kingdom, G1 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, London Road, Glasgow, United Kingdom, G1 5NB

Secretary30 June 2018Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Secretary09 April 2021Active
10 Balmoral Apartments, 2 Praed Street, London, England, W2 1JN

Corporate Secretary22 April 2014Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director14 August 2017Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director30 June 2018Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director09 April 2021Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director27 December 2018Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director01 March 2022Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director09 April 2021Active
C/O Precious Metals Mining Ltd, 'Clyde Offices', 2nd Floor 48 West George Street, Glasgow, Scotland, G2 1BP

Director22 April 2014Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director30 June 2018Active
10 Balmoral Apartments, 2 Praed Street 48 West George Street, London, England, W2 1JN

Corporate Director22 April 2014Active

People with Significant Control

Mr James Hamilton Stewart Pearson
Notified on:26 November 2021
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:18, London Road, Glasgow, United Kingdom, G1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Loswijk
Notified on:27 December 2018
Status:Active
Date of birth:November 1975
Nationality:Surinamese
Country of residence:United Kingdom
Address:18, London Road, Glasgow, United Kingdom, G1 5NB
Nature of control:
  • Significant influence or control
Dr Paul Thomas Dougan
Notified on:14 August 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:18, London Road, Glasgow, United Kingdom, G1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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