CAPRICORN PRODUCTION (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCAPRICORN PRODUCTION (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC700455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN PRODUCTION (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Nathan Gresham Piper as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023

    1 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    6 pagesAA

    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

    Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023

    2 pagesAP01

    Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2021

    Statement of capital on Jun 02, 2021

    • Capital: GBP 100
    SH01

    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