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CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameCAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426519
    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 EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

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

    Where is CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY 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 EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2021

    What are the latest filings for CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		7 pagesLIQ13(Scot)

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

    		1 pagesTM02

    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 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 James Donald Smith as a director on Apr 11, 2023

    		1 pagesTM01

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

    		1 pagesTM01

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Dec 29, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2021

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC4265190002 in full

    		1 pagesMR04

    Satisfaction of charge SC4265190003 in full

    		1 pagesMR04

    Satisfaction of charge SC4265190004 in part

    		1 pagesMR04

    Satisfaction of charge SC4265190005 in part

    		1 pagesMR04

    All of the property or undertaking has been released from charge SC4265190004

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC4265190005

    		1 pagesMR05

    Confirmation statement made on Jun 23, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 22, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
    View All Filings

    Who are the officers of CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY 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
    		312020400001
    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
    		ScotlandBritishSolicitor311942730001
    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
    		EnglandCanadianChief Executive309992970001
    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
    		ScotlandBritishCommercial Director311943080001
    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
    		277120590001
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		170001250001
    BROWN, Janice Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		ScotlandBritishDirector117048670002
    MAYLAND, Paul Joseph
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Director
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		United KingdomBritishDirector169728990001
    SMITH, James Donald
    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
    		ScotlandBritishDirector187747400003
    THOMSON, Simon John
    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
    		ScotlandBritishDirector123338880004
    WATTS, Michael John, Dr
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Midlothian
    		United KingdomBritishDirector53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY 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 EXPLORATION AND DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2021Commencement of winding up
    Jan 29, 2025Dissolved on
    		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