CAPRICORN GREENLAND EXPLORATION 9 LIMITED: Filings

  • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 9 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 Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 3,076,637
    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

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 3,076,637
    SH01

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

    2 pagesCH01

    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 Apr 17, 2013 with full list of shareholders

    6 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 Apr 17, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2011

    • Capital: GBP 2,996,960
    3 pagesSH01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

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

    7 pagesAR01

    Memorandum and Articles of Association

    4 pagesMEM/ARTS

    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