CAPRICORN GREENLAND EXPLORATION 4 LIMITED: Filings

  • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328423
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 4 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

    pagesAD01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    pagesCH01

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

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 2,714,916
    SH01

    Auditor's resignation

    pagesAUD

    Auditor's resignation

    pagesAUD

    Full accounts made up to Dec 31, 2012

    pagesAA

    Full accounts made up to Dec 31, 2011

    pagesAA

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

    pagesAR01

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

    pagesCH01

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

    pagesAR01

    Full accounts made up to Dec 31, 2010

    pagesAA

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

    • Capital: GBP 2,714,916
    pagesSH01

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

    pagesCH03

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

    pagesCH01

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

    pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 21, 2010

    pagesCH01

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

    pagesAR01

    Full accounts made up to Dec 31, 2009

    pagesAA

    legacy

    pages363a

    legacy

    pages288c

    legacy

    pages288c

    Full accounts made up to Dec 31, 2008

    pagesAA

    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