CAPRICORN MINERALS LIMITED: Filings

  • Overview

    Company NameCAPRICORN MINERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2016

    LRESSP

    Termination of appointment of Stefan Bernstein as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of Nicholas Martin Rose as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of Hugh George Dunbar Mackay as a director on Oct 30, 2015

    1 pagesTM01

    Termination of appointment of Robert Alan Gannicott as a director on Oct 30, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 14,667,594
    SH01

    Termination of appointment of John Baird Watson Watt as a director on Dec 05, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 14,667,594
    SH01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 14,667,594
    4 pagesSH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    7 pagesAR01

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

    2 pagesCH01

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

    • Capital: GBP 6,014,823
    3 pagesSH01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 6,014,823
    5 pagesSH01

    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