CAPRICORN EXPLORATION LIMITED

CAPRICORN EXPLORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPRICORN EXPLORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307662
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRICORN EXPLORATION LIMITED?

    • (1110) /

    Where is CAPRICORN EXPLORATION LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPRICORN EXPLORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPRICORN PA EXPLORATION 1 LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for CAPRICORN EXPLORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CAPRICORN EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of William Gammell as a director

    1 pagesTM01

    Termination of appointment of Malcolm Thoms as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Sir William Benjamin Bowring Gammell on Oct 22, 2010

    2 pagesCH01

    Secretary's details changed for Mr Duncan Alexander Wood on Oct 04, 2010

    2 pagesCH03

    Director's details changed for Mr Simon John Thomson on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Mr. Malcolm Shaw Thoms on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Sir William Benjamin Bowring Gammell on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Dr Michael John Watts on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 20, 2010

    2 pagesCH01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    8 pagesAR01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of CAPRICORN EXPLORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Duncan Alexander
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    British49783510002
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    United KingdomBritish117048670001
    THOMSON, Simon John
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    ScotlandBritish123338880004
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    United KingdomBritish53171310002
    GAMMELL, William Benjamin Bowring, Sir
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    ScotlandBritish112350430006
    THOMS, Malcolm Shaw
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    ScotlandBritish86301960001

    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