CAPRICORN OIL AND GAS LIMITED

CAPRICORN OIL AND GAS LIMITED

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

    Company NameCAPRICORN OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329459
    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 OIL AND GAS LIMITED?

    • (1110) /

    Where is CAPRICORN OIL AND GAS LIMITED located?

    Registered Office Address
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICORN OIL AND GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CAPRICORN OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

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

    2 pagesCH01

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on Feb 21, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    LRESSP

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2011

    Statement of capital on Aug 18, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

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

    2 pagesCH03

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

    2 pagesCH01

    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

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of CAPRICORN OIL AND GAS 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
    BritishCompany Secretary119730940001
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    United KingdomBritishDirector117048670001
    THOMSON, Simon John
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    ScotlandBritishDirector123338880004
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    United KingdomBritishDirector53171310002

    Does CAPRICORN OIL AND GAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2012Dissolved on
    Feb 03, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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