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CAPRICORN MALTA LIMITED
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CAPRICORN MALTA LIMITED: Filings

    • Overview

    Company NameCAPRICORN MALTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN MALTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		13 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Apr 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2020

    		LRESSP

    Confirmation statement made on Jan 09, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    All of the property or undertaking has been released from charge SC4379730001

    		5 pagesMR05

    All of the property or undertaking has been released from charge SC4379730002

    		5 pagesMR05

    Confirmation statement made on Dec 05, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 30, 2017 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

    		17 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2,987,865
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2014

    • Capital: GBP 2,987,865
    		4 pagesSH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    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

    		19 pagesAA

    Registration of charge SC4379730002, created on Jul 18, 2014

    		45 pagesMR01

    Registration of charge SC4379730001, created on Jul 18, 2014

    		22 pagesMR01
    2Next

    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