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CAPRICORN GREENLAND EXPLORATION 2 LIMITED

CAPRICORN GREENLAND EXPLORATION 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328421
    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 2 LIMITED?

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

    Where is CAPRICORN GREENLAND EXPLORATION 2 LIMITED located?

    Registered Office Address
    Third Floor West, Edinburgh Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICORN GREENLAND EXPLORATION 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CAPRICORN GREENLAND EXPLORATION 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on Apr 08, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    		2 pagesCH01

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 115,740,174
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		22 pagesAA

    Full accounts made up to Dec 31, 2011

    		22 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesCH01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		23 pagesAA

    Memorandum and Articles of Association

    		4 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2010

    • Capital: GBP 115,740,174
    		5 pagesSH01

    Secretary's details changed for Mr Duncan Alexander Wood on Sep 30, 2010

    		2 pagesCH03

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

    		2 pagesCH01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		23 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of CAPRICORN GREENLAND EXPLORATION 2 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
    		British119730940001
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish117048670002
    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
    View Detailed Information on Officers and People with Significant Control

    Does CAPRICORN GREENLAND EXPLORATION 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2014Commencement of winding up
    Apr 23, 2015Dissolved on
    		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