CAPRICORN GREENLAND EXPLORATION 7 LIMITED: Filings

  • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329457
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jun 29, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2015

    LRESSP

    Annual return made up to Aug 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 414,268
    SH01

    Full accounts made up to Dec 31, 2013

    19 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

    Appointment of Mr James Donald Smith as a director

    2 pagesAP01

    Appointment of Mr James Donald Smith as a director

    2 pagesAP01

    Termination of appointment of Michael Watts as a director

    1 pagesTM01

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

    2 pagesCH01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 414,268
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2012

    21 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

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

    2 pagesCH01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

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

    • Capital: GBP 414,268
    5 pagesSH01

    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

    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