CAPRICORN IRELAND LIMITED
Overview
| Company Name | CAPRICORN IRELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC448193 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPRICORN IRELAND LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN IRELAND LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPRICORN IRELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for CAPRICORN IRELAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 07, 2021 |
What are the latest filings for CAPRICORN IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eric Gene Hathon as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Gresham Piper as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Paul Alan Ervine as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Donald Smith as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Thomson as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC4481930002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4481930001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4481930004 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4481930003 in part | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge SC4481930003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge SC4481930004 | 1 pages | MR05 | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Duncan Alexander Wood as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Anne Margaret Mcsherry as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of CAPRICORN IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | 312022660001 | |||||||
| ERVINE, Paul Alan | Director | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | Scotland | British | Solicitor | 311942730001 | ||||
| NEELY, Randall Clifford | Director | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | England | Canadian | Chief Executive | 309992970001 | ||||
| PIPER, Nathan Gresham | Director | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | Scotland | British | Commercial Director | 311943080001 | ||||
| MCSHERRY, Anne Margaret | Secretary | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | 277121630001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 177664470001 | |||||||
| BROWN, Janice Margaret | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 117048670002 | ||||
| HATHON, Eric Gene | Director | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | Scotland | American | Director | 255390290001 | ||||
| MAYLAND, Paul Joseph | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | British | Director | 169728990001 | ||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 187747400003 | ||||
| THOMSON, Simon John | Director | 110 Queen Street G1 3BX Glasgow C/O Grant Thornton Uk Llp | Scotland | British | Director | 123338880004 | ||||
| WATT, John Baird Watson | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | Scottish | Manager | 202585710002 | ||||
| WATTS, Michael John, Dr | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | Deputy Chief Executive | 53171310002 |
Who are the persons with significant control of CAPRICORN IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Limited | Apr 06, 2016 | 50 Lothian Road EH3 9BY Edinburgh Cairn Energy Plc Scotland | No | ||||||||||
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Natures of Control
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Does CAPRICORN IRELAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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