CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED: Filings - Page 2

  • Overview

    Company NameCAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426519
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2019 with updates

    5 pagesCS01

    Registration of charge SC4265190005, created on Dec 20, 2018

    24 pagesMR01

    Registration of charge SC4265190004, created on Dec 20, 2018

    49 pagesMR01

    Satisfaction of charge SC4265190001 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr James Donald Smith on Jul 04, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    6 pagesCS01

    Director's details changed for Paul Joseph Mayland on Jan 31, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    20 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2013

    20 pagesAA

    Registration of charge SC4265190003, created on Jul 18, 2014

    45 pagesMR01

    Registration of charge SC4265190002, created on Jul 18, 2014

    22 pagesMR01

    Director's details changed for Mr James Donald Smith on Jul 14, 2014

    2 pagesCH01

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    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

    Termination of appointment of Michael Watts as a director

    1 pagesTM01

    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