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CAPRICORN GREENLAND EXPLORATION 1 LIMITED

CAPRICORN GREENLAND EXPLORATION 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328420
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPRICORN GREENLAND EXPLORATION 1 LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CAPRICORN GREENLAND EXPLORATION 1 LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp 7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICORN GREENLAND EXPLORATION 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		12 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Apr 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2020

    		LRESSP

    Statement of capital on Jan 10, 2020

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend declared 19/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 09, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr James Donald Smith on Jul 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Director's details changed for Paul Joseph Mayland on Jan 31, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2016 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 489,617,189
    		SH01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 489,617,189
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Director's details changed for Mr James Donald Smith on Jul 14, 2014

    		2 pagesCH01

    Termination of appointment of Janice Brown as a director

    		1 pagesTM01

    Appointment of Paul Joseph Mayland as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPRICORN GREENLAND EXPLORATION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Duncan Alexander
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    C/O Grant Thornton Uk Llp
    		Secretary
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    C/O Grant Thornton Uk Llp
    		British49783510003
    MAYLAND, Paul Joseph
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		United KingdomBritish169728990001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish187747400003
    THOMSON, Simon John
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    C/O Grant Thornton Uk Llp
    		Director
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    C/O Grant Thornton Uk Llp
    		ScotlandBritish123338880004
    BROWN, Janice Margaret
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		ScotlandBritish117048670002
    WATTS, Michael John, Dr
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		United KingdomBritish53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN GREENLAND EXPLORATION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capricorn Energy Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Apr 06, 2016
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies
    Registration Number338010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAPRICORN GREENLAND EXPLORATION 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2021Due to be dissolved on
    Apr 15, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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