CAPRICORN MINERALS LIMITED
Overview
| Company Name | CAPRICORN MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342443 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPRICORN MINERALS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN MINERALS LIMITED located?
| Registered Office Address | 50 Lothian Road EH3 9BY Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPRICORN MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPRICORN BANGLADESH LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for CAPRICORN MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAPRICORN MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stefan Bernstein as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Martin Rose as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh George Dunbar Mackay as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Alan Gannicott as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Baird Watson Watt as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 4 pages | SH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2011
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 5 pages | SH01 | ||||||||||
Who are the officers of CAPRICORN MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILD, Maryth Ann | Secretary | Lothian Road EH3 9BY Edinburgh 50 Scotland | British | 138923930001 | ||||||
| TAYLOR, Douglas Andrew Edward | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | 138965640001 | |||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 123338880004 | |||||
| WOOD, Duncan Alexander | Secretary | North Bridge EH3 9BY Edinburgh 50/3 Midlothian Scotland | British | 49783510004 | ||||||
| BERNSTEIN, Stefan | Director | Agnetevej 8 DK 3060 Mordrup 3060 Espergaerde | Denmark | British | 122739700001 | |||||
| BROWN, Janice Margaret | Director | Slatehall Gullane Road EH32 0QB Aberlady East Lothian | United Kingdom | British | 117048670001 | |||||
| GANNICOTT, Robert Alan | Director | Lothian Road EH3 9BY Edinburgh 50 Midlothian | Canada | Canadian | 152321650001 | |||||
| MACKAY, Hugh George Dunbar | Director | Lauderdale Road W9 1LY London 157 Lauderdale Mansions | United Kingdom | British | 78742930002 | |||||
| ROSE, Nicholas Martin | Director | Ved Hegnet 3 DK 3050 Humlebaek | Denmark | British | 117176290001 | |||||
| WATT, John Baird Watson | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | Scottish | 202585710002 | |||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | 53171310002 |
Does CAPRICORN MINERALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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