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CAPRICORN GREENLAND EXPLORATION 1 LIMITED
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CAPRICORN GREENLAND EXPLORATION 1 LIMITED: Filings

    • Overview

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

    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
    23Next

    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