CAPRICORN RESOURCES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 19/10/2419 October 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Paul Alan Ervine as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Nathan Gresham Piper as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01 |
| 09/06/239 June 2023 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07 |
| 09/06/239 June 2023 | Termination of appointment of Christopher Martin Cox as a director on 2023-06-07 |
| 09/06/239 June 2023 | Appointment of Paul Alan Ervine as a secretary on 2023-06-07 |
| 09/06/239 June 2023 | Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11 |
| 09/06/239 June 2023 | Appointment of Randall Clifford Neely as a director on 2023-06-07 |
| 20/04/2320 April 2023 | Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20 |
| 12/04/2312 April 2023 | Appointment of Mr Christopher Martin Cox as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Simon John Thomson as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of James Donald Smith as a director on 2023-04-11 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Satisfaction of charge SC2215770001 in full |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2215770001 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 19/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 04/07/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 19/06/2017 |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MAYLAND / 31/01/2017 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 14/07/2014 |
| 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 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | COMPANY NAME CHANGED CAIRN RESOURCES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/05/13 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012 |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON |
| 13/07/1113 July 2011 | CHANGE PERSON AS DIRECTOR |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 22/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 30/09/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANICE MARGARET BROWN / 23/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 21/09/2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WOOD / 25/07/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 22/05/03 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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