CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 03/08/233 August 2023 | Appointment of Paul Alan Ervine as a secretary on 2023-06-07 |
| 03/08/233 August 2023 | Appointment of Randall Clifford Neely as a director on 2023-06-07 |
| 03/08/233 August 2023 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07 |
| 03/08/233 August 2023 | Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20 |
| 03/08/233 August 2023 | Termination of appointment of Simon John Thomson as a director on 2023-04-11 |
| 03/08/233 August 2023 | Termination of appointment of James Donald Smith as a director on 2023-04-11 |
| 03/08/233 August 2023 | Appointment of Nathan Gresham Piper as a director on 2023-04-11 |
| 03/08/233 August 2023 | Appointment of Paul Alan Ervine as a director on 2023-04-11 |
| 29/12/2129 December 2021 | Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Satisfaction of charge SC4265190004 in part |
| 27/09/2127 September 2021 | All of the property or undertaking has been released from charge SC4265190005 |
| 27/09/2127 September 2021 | All of the property or undertaking has been released from charge SC4265190004 |
| 27/09/2127 September 2021 | Satisfaction of charge SC4265190002 in full |
| 27/09/2127 September 2021 | Satisfaction of charge SC4265190003 in full |
| 27/09/2127 September 2021 | Satisfaction of charge SC4265190005 in part |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190005 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190004 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4265190001 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 04/07/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MAYLAND / 31/01/2017 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | ARTICLES OF ASSOCIATION |
| 30/08/1430 August 2014 | ALTER ARTICLES 16/07/2014 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190003 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190002 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 14/07/2014 |
| 27/06/1427 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR JAMES DONALD SMITH |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED PAUL JOSEPH MAYLAND |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190001 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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