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CAPRICORN SPAIN LIMITED

CAPRICORN SPAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPRICORN SPAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPRICORN SPAIN LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CAPRICORN SPAIN LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICORN SPAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CAPRICORN SPAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    		2 pagesAP03

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    		2 pagesAP01

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    		1 pagesTM02

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    		1 pagesTM01

    Appointment of Nathan Gresham Piper as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of James Donald Smith as a director on Apr 11, 2023

    		1 pagesTM01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 12, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2021

    		LRESSP

    Satisfaction of charge SC3424890001 in full

    		1 pagesMR04

    Satisfaction of charge SC3424890002 in full

    		1 pagesMR04

    Satisfaction of charge SC3424890003 in part

    		1 pagesMR04

    Satisfaction of charge SC3424890004 in part

    		1 pagesMR04

    All of the property or undertaking has been released from charge SC3424890003

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC3424890004

    		1 pagesMR05

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Duncan Alexander Wood as a secretary on Dec 01, 2020

    		1 pagesTM02

    Appointment of Mrs Anne Margaret Mcsherry as a secretary on Dec 01, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of CAPRICORN SPAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVINE, Paul Alan
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Secretary
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		312019840001
    ERVINE, Paul Alan
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		ScotlandBritish311942730001
    NEELY, Randall Clifford
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		EnglandCanadian309992970001
    PIPER, Nathan Gresham
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		ScotlandBritish311943080001
    MCSHERRY, Anne Margaret
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		Secretary
    110 Queen Street
    G1 3BX Glasgow
    C/O Grant Thornton Uk Llp
    		277120310001
    WOOD, Duncan Alexander
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		British49783510004
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish117048670002
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish169728990001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish187747400003
    THOMSON, Simon John
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish123338880004
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN SPAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capricorn Energy Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Apr 06, 2016
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies
    Registration Number338010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAPRICORN SPAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2018
    Delivered On Dec 24, 2018
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dnb Bank Asa (As Security Trustee)
    Transactions
    • Dec 24, 2018Registration of a charge (MR01)
    • Sep 27, 2021Satisfaction of a charge in part (MR04)
    • Sep 27, 2021All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Dec 20, 2018
    Delivered On Dec 21, 2018
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dnb Bank Asa (As Security Trustee)
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    • Sep 27, 2021Satisfaction of a charge in part (MR04)
    • Sep 27, 2021All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Jul 18, 2014
    Delivered On Jul 28, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Jul 28, 2014Registration of a charge (MR01)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 18, 2014
    Delivered On Jul 23, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bnp Paribas (As Security Trustee)
    Transactions
    • Jul 23, 2014Registration of a charge (MR01)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAPRICORN SPAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2024Due to be dissolved on
    Sep 29, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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