CAPRICORN ENERGY SEARCH LIMITED: Filings

  • Overview

    Company NameCAPRICORN ENERGY SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235032
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN ENERGY SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    2 pagesAP03

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    2 pagesAP01

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    1 pagesTM02

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    1 pagesTM01

    Appointment of Nathan Gresham Piper as a director on Apr 11, 2023

    2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of James Donald Smith as a director on Apr 11, 2023

    1 pagesTM01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    1 pagesTM01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 12, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2021

    LRESSP

    Satisfaction of charge SC2350320001 in full

    1 pagesMR04

    Satisfaction of charge SC2350320003 in part

    1 pagesMR04

    Satisfaction of charge SC2350320002 in full

    1 pagesMR04

    Satisfaction of charge SC2350320004 in part

    1 pagesMR04

    All of the property or undertaking has been released from charge SC2350320003

    1 pagesMR05

    All of the property or undertaking has been released from charge SC2350320004

    1 pagesMR05

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 01, 2021 with updates

    5 pagesCS01

    Termination of appointment of Duncan Alexander Wood as a secretary on Dec 01, 2020

    1 pagesTM02

    Appointment of Mrs Anne Margaret Mcsherry as a secretary on Dec 01, 2020

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0