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CAPRICORN ENERGY PLC

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CAPRICORN ENERGY PLC

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Key Data

Status

Active

Company No.

SC226712

Incorporation date

07/01/2002

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

50 Lothian Road, Edinburgh, EH3 9BYCopy
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Latest events (Record since 07/01/2002)
dot icon15/04/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (4 pages)
dot icon17/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (132 pages)
dot icon03/06/2025
Resolutions
View PDF (4 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-11-13
View PDF (7 pages)
dot icon30/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-10-11
View PDF (7 pages)
dot icon22/12/2024
Amended group of companies' accounts made up to 2023-12-31
View PDF (193 pages)
dot icon05/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-10-25
View PDF (7 pages)
dot icon28/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon28/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon01/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon01/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon01/11/2024
Cancellation of shares. Statement of capital on 2024-09-27
View PDF (7 pages)
dot icon01/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon07/10/2024
Cancellation of shares. Statement of capital on 2024-09-06
View PDF (7 pages)
dot icon24/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-23
View PDF (4 pages)
dot icon24/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon24/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon24/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon24/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Cancellation of shares. Statement of capital on 2024-08-16
View PDF (7 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/09/2024
Cancellation of shares. Statement of capital on 2024-07-26
View PDF (7 pages)
dot icon27/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon27/08/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/08/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/08/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/08/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2024-08-02
View PDF (7 pages)
dot icon12/08/2024
Cancellation of shares. Statement of capital on 2024-07-19
View PDF (7 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2024
Cancellation of shares. Statement of capital on 2024-07-12
View PDF (7 pages)
dot icon06/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/07/2024
Cancellation of shares. Statement of capital on 2024-07-05
View PDF (6 pages)
dot icon29/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Cancellation of shares. Statement of capital on 2024-06-21
View PDF (7 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Cancellation of shares. Statement of capital on 2024-06-28
View PDF (7 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon01/07/2024
Termination of appointment of Hesham Saad Mekawi as a director on 2024-06-27
View PDF (1 pages)
dot icon12/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (182 pages)
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-23
View PDF (4 pages)
dot icon04/06/2024
Consolidation of shares on 2024-05-23
View PDF (4 pages)
dot icon03/06/2024
Resolutions
View PDF (4 pages)
dot icon23/05/2024
Termination of appointment of Craig Andrew Van Der Laan De Vries as a director on 2024-05-23
View PDF (1 pages)
dot icon23/05/2024
Appointment of Sachin Mistry as a director on 2024-05-23
View PDF (2 pages)
dot icon02/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-03-19
View PDF (4 pages)
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-04-09
View PDF (4 pages)
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-04-02
View PDF (4 pages)
dot icon02/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/04/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (4 pages)
dot icon15/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/04/2024
Cancellation of shares. Statement of capital on 2024-03-12
View PDF (4 pages)
dot icon10/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-05
View PDF (4 pages)
dot icon10/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon10/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Cancellation of shares. Statement of capital on 2024-02-27
View PDF (4 pages)
dot icon26/03/2024
Cancellation of shares. Statement of capital on 2024-02-20
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/03/2024
Cancellation of shares. Statement of capital on 2024-02-13
View PDF (4 pages)
dot icon13/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Cancellation of shares. Statement of capital on 2024-02-06
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/03/2024
Cancellation of shares. Statement of capital on 2024-01-23
View PDF (4 pages)
dot icon11/03/2024
Cancellation of shares. Statement of capital on 2024-01-30
View PDF (4 pages)
dot icon11/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2023-12-19
View PDF (4 pages)
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
View PDF (4 pages)
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2024-01-16
View PDF (4 pages)
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2023-12-17
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Cancellation of shares. Statement of capital on 2023-12-12
View PDF (4 pages)
dot icon30/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/01/2024
Cancellation of shares. Statement of capital on 2023-12-05
View PDF (4 pages)
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-14
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-11-28
View PDF (4 pages)
dot icon20/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon20/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon20/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon20/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon20/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/12/2023
Cancellation of shares. Statement of capital on 2023-11-21
View PDF (4 pages)
dot icon13/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Cancellation of shares. Statement of capital on 2023-10-31
View PDF (4 pages)
dot icon05/12/2023
Cancellation of shares. Statement of capital on 2023-10-24
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2023
Cancellation of shares. Statement of capital on 2023-11-07
View PDF (4 pages)
dot icon23/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/11/2023
Cancellation of shares. Statement of capital on 2023-10-17
View PDF (4 pages)
dot icon23/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2023
Cancellation of shares. Statement of capital on 2023-10-10
View PDF (4 pages)
dot icon07/11/2023
Consolidation of shares on 2023-10-05
View PDF (4 pages)
dot icon07/11/2023
Resolutions
View PDF (2 pages)
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-10-02
View PDF (4 pages)
dot icon08/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/09/2023
Cancellation of shares. Statement of capital on 2023-08-08
View PDF (4 pages)
dot icon07/09/2023
Cancellation of shares. Statement of capital on 2023-08-01
View PDF (4 pages)
dot icon23/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/08/2023
Cancellation of shares. Statement of capital on 2023-07-25
View PDF (4 pages)
dot icon23/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-18
View PDF (4 pages)
dot icon14/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/08/2023
Cancellation of shares. Statement of capital on 2023-07-11
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-04
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-06-27
View PDF (4 pages)
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-06-20
View PDF (4 pages)
dot icon26/07/2023
Second filing for the appointment of Randall Clifford Neely as a director
View PDF (3 pages)
dot icon26/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (190 pages)
dot icon11/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Cancellation of shares. Statement of capital on 2023-06-13
View PDF (6 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-05-30
View PDF (6 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-06-06
View PDF (6 pages)
dot icon10/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/07/2023
Cancellation of shares. Statement of capital on 2023-05-23
View PDF (4 pages)
dot icon30/06/2023
Resolutions
View PDF (3 pages)
dot icon30/06/2023
Memorandum and Articles of Association
View PDF (67 pages)
dot icon27/06/2023
Appointment of Patrice Ellen Merrin as a director on 2023-06-26
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dot icon27/06/2023
Termination of appointment of Catherine Lee Krajicek as a director on 2023-06-26
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dot icon27/06/2023
Termination of appointment of Erik Bernhard Daugbjerg as a director on 2023-06-26
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dot icon14/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/06/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon09/06/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon09/06/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon09/06/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon01/06/2023
Termination of appointment of Christopher Martin Cox as a director on 2023-06-01
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dot icon01/06/2023
Appointment of Randall Clifford Neely as a director on 2023-06-01
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dot icon31/05/2023
Appointment of Paul Alan Ervine as a secretary on 2023-05-31
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dot icon31/05/2023
Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-05-31
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dot icon24/05/2023
Consolidation of shares on 2023-05-15
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dot icon24/05/2023
Sub-division of shares on 2023-05-15
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dot icon23/05/2023
Resolutions
View PDF (2 pages)
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-09
View PDF (4 pages)
dot icon15/05/2023
Interim accounts made up to 2022-12-31
View PDF (16 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with updates
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dot icon05/02/2023
Director's details changed for Mr Hesham Saad Mekawi on 2023-02-01
View PDF (2 pages)
dot icon31/01/2023
Termination of appointment of James Donald Smith as a director on 2023-02-01
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dot icon31/01/2023
Appointment of Mr James Emilian Thomas Pitts as a director on 2023-02-01
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dot icon31/01/2023
Appointment of Mr Christopher Martin Cox as a director on 2023-02-01
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dot icon31/01/2023
Appointment of Mr Craig Andrew Van Der Laan De Vries as a director on 2023-02-01
View PDF (2 pages)
dot icon31/01/2023
Appointment of Mr Richard Herbert as a director on 2023-02-01
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dot icon31/01/2023
Appointment of Mrs Maria Vladimirovna Gordon as a director on 2023-02-01
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dot icon31/01/2023
Termination of appointment of Keith Geddes Lough as a director on 2023-02-01
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dot icon31/01/2023
Appointment of Mr Hesham Saad Mekawi as a director on 2023-02-01
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dot icon30/01/2023
Reduction of iss capital and minute (oc)
View PDF (1 pages)
dot icon30/01/2023
Statement of capital on 2023-01-31
View PDF (5 pages)
dot icon30/01/2023
Certificate of cancellation of share premium account
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dot icon23/01/2023
Termination of appointment of Nicoletta Carla Maria Giadrossi as a director on 2023-01-24
View PDF (1 pages)
dot icon23/01/2023
Termination of appointment of Luis Antonio Gomes Araujo as a director on 2023-01-24
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dot icon23/01/2023
Termination of appointment of Alison Jane Wood as a director on 2023-01-24
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dot icon23/01/2023
Termination of appointment of Peter Stephen Kallos as a director on 2023-01-24
View PDF (1 pages)
dot icon23/01/2023
Termination of appointment of Simon John Thomson as a director on 2023-01-24
View PDF (1 pages)
dot icon20/12/2022
Resolutions
View PDF (1 pages)
dot icon23/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2022
Cancellation of shares. Statement of capital on 2022-06-28
View PDF (6 pages)
dot icon23/08/2022
Cancellation of shares. Statement of capital on 2022-07-12
View PDF (6 pages)
dot icon23/08/2022
Cancellation of shares. Statement of capital on 2022-07-05
View PDF (6 pages)
dot icon23/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2022
Cancellation of shares. Statement of capital on 2022-06-21
View PDF (4 pages)
dot icon05/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Cancellation of shares. Statement of capital on 2022-06-07
View PDF (4 pages)
dot icon02/08/2022
Cancellation of shares. Statement of capital on 2022-06-14
View PDF (4 pages)
dot icon08/07/2022
Cancellation of shares. Statement of capital on 2022-05-31
View PDF (4 pages)
dot icon08/07/2022
Cancellation of shares. Statement of capital on 2022-05-17
View PDF (4 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Cancellation of shares. Statement of capital on 2022-05-24
View PDF (4 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Cancellation of shares. Statement of capital on 2022-05-10
View PDF (4 pages)
dot icon24/06/2022
Cancellation of shares. Statement of capital on 2022-05-04
View PDF (4 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Cancellation of shares. Statement of capital on 2022-04-26
View PDF (4 pages)
dot icon08/06/2022
Cancellation of shares. Statement of capital on 2022-04-12
View PDF (4 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Cancellation of shares. Statement of capital on 2022-04-20
View PDF (4 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon25/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon25/05/2022
Cancellation of shares. Statement of capital on 2022-04-08
View PDF (4 pages)
dot icon16/05/2022
Resolutions
View PDF (2 pages)
dot icon12/05/2022
Appointment of Mr Luis Antonio Gomes Araujo as a director on 2022-05-11
View PDF (2 pages)
dot icon11/05/2022
Director's details changed for Mrs Alison Jane Wood on 2022-05-06
View PDF (2 pages)
dot icon13/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (222 pages)
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-03-22
View PDF (4 pages)
dot icon01/04/2022
Resolutions
View PDF (2 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-12-31
View PDF (7 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-12-22
View PDF (7 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-12-17
View PDF (7 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-12-08
View PDF (7 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-12-02
View PDF (7 pages)
dot icon25/03/2022
Second filing of cancellation of shares. Statement of capital on 2021-11-24
View PDF (7 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with updates
View PDF (4 pages)
dot icon08/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2022
Cancellation of shares. Statement of capital on 2022-01-26
View PDF (4 pages)
dot icon08/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2022
Cancellation of shares. Statement of capital on 2022-02-03
View PDF (4 pages)
dot icon08/03/2022
Cancellation of shares. Statement of capital on 2022-02-09
View PDF (4 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Cancellation of shares. Statement of capital on 2022-01-19
View PDF (4 pages)
dot icon28/02/2022
Cancellation of shares. Statement of capital on 2022-01-06
View PDF (4 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Cancellation of shares. Statement of capital on 2022-01-13
View PDF (4 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Cancellation of shares. Statement of capital on 2021-12-22
View PDF (4 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Cancellation of shares. Statement of capital on 2021-12-31
View PDF (4 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Cancellation of shares. Statement of capital on 2021-12-17
View PDF (4 pages)
dot icon03/02/2022
Cancellation of shares. Statement of capital on 2021-12-08
View PDF (4 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/02/2022
Cancellation of shares. Statement of capital on 2021-12-02
View PDF (4 pages)
dot icon03/02/2022
Cancellation of shares. Statement of capital on 2021-11-24
View PDF (4 pages)
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-11-25
View PDF (4 pages)
dot icon10/12/2021
Certificate of change of name
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dot icon25/11/2021
Satisfaction of charge SC2267120001 in full
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dot icon25/11/2021
Satisfaction of charge SC2267120004 in full
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dot icon25/11/2021
Satisfaction of charge SC2267120002 in full
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dot icon25/11/2021
Satisfaction of charge SC2267120003 in full
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dot icon25/11/2021
Satisfaction of charge SC2267120005 in full
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dot icon25/11/2021
Satisfaction of charge SC2267120006 in full
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dot icon22/10/2021
Registration of charge SC2267120007, created on 2021-10-21
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dot icon15/07/2021
Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW
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dot icon14/05/2021
Resolutions
View PDF (2 pages)
dot icon20/04/2021
Group of companies' accounts made up to 2020-12-31
View PDF (195 pages)
dot icon19/04/2021
Statement of capital following an allotment of shares on 2021-03-05
View PDF (4 pages)
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-02-26
View PDF (4 pages)
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-15
View PDF (4 pages)
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-08
View PDF (4 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (4 pages)
dot icon15/01/2021
Resolutions
View PDF (1 pages)
dot icon13/01/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (4 pages)
dot icon05/01/2021
Termination of appointment of Ian Paul Tyler as a director on 2020-12-31
View PDF (1 pages)
dot icon01/12/2020
Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01
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dot icon01/12/2020
Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01
View PDF (2 pages)
dot icon12/10/2020
Registration of charge SC2267120006, created on 2020-09-25
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dot icon23/09/2020
Director's details changed for Mrs Alison Jane Wood on 2020-09-18
View PDF (2 pages)
dot icon28/05/2020
Group of companies' accounts made up to 2019-12-31
View PDF (200 pages)
dot icon26/05/2020
Resolutions
View PDF (2 pages)
dot icon15/05/2020
Appointment of Mr Erik Bernhard Daugbjerg as a director on 2020-05-14
View PDF (2 pages)
dot icon15/05/2020
Termination of appointment of Todd Mclean Hunt as a director on 2020-05-14
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon10/10/2019
Statement of capital following an allotment of shares on 2019-09-18
View PDF (4 pages)
dot icon05/07/2019
Appointment of Mrs Alison Jane Wood as a director on 2019-07-01
View PDF (2 pages)
dot icon04/07/2019
Appointment of Mrs Catherine Lee Krajicek as a director on 2019-07-01
View PDF (2 pages)
dot icon04/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (184 pages)
dot icon24/05/2019
Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 2019-05-17
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dot icon23/05/2019
Resolutions
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dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-02-11
View PDF (4 pages)
dot icon30/01/2019
Second filing of Confirmation Statement dated 10/01/2019
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dot icon22/01/2019
All of the property or undertaking has been released from charge SC2267120002
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dot icon22/01/2019
All of the property or undertaking has been released from charge SC2267120003
View PDF (5 pages)
dot icon22/01/2019
All of the property or undertaking has been released from charge SC2267120001
View PDF (5 pages)
dot icon22/01/2019
All of the property or undertaking has been released from charge SC2267120004
View PDF (5 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon03/01/2019
Termination of appointment of Mary Jacqueline Sheppard as a director on 2018-12-31
View PDF (1 pages)
dot icon21/12/2018
Registration of charge SC2267120005, created on 2018-12-20
View PDF (31 pages)
dot icon07/09/2018
Statement of capital following an allotment of shares on 2018-08-14
View PDF (4 pages)
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-08-01
View PDF (4 pages)
dot icon12/06/2018
Statement of capital following an allotment of shares on 2018-05-22
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dot icon01/06/2018
Group of companies' accounts made up to 2017-12-31
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dot icon17/05/2018
Resolutions
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dot icon16/05/2018
Termination of appointment of Iain Archibald Mclaren as a director on 2018-05-15
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dot icon09/05/2018
Statement of capital following an allotment of shares on 2018-04-27
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dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-04-16
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dot icon12/01/2018
Confirmation statement made on 2018-01-08 with updates
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dot icon18/07/2017
Director's details changed for Mr James Donald Smith on 2017-07-04
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dot icon10/07/2017
Registration of charge SC2267120004, created on 2017-06-29
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dot icon05/07/2017
Group of companies' accounts made up to 2016-12-31
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dot icon02/06/2017
Resolutions
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dot icon20/04/2017
Satisfaction of charge SC2267120003 in full
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dot icon19/04/2017
Statement of capital following an allotment of shares on 2017-03-08
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dot icon17/01/2017
Statement of capital following an allotment of shares on 2016-12-14
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dot icon13/01/2017
Confirmation statement made on 2017-01-07 with updates
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dot icon11/01/2017
Appointment of Ms Nicoletta Carla Maria Giadrossi as a director on 2017-01-10
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dot icon09/11/2016
Statement of capital following an allotment of shares on 2016-10-10
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dot icon16/06/2016
Statement of capital following an allotment of shares on 2016-05-20
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dot icon02/06/2016
Group of companies' accounts made up to 2015-12-31
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dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-04-13
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dot icon16/05/2016
Resolutions
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dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-17
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dot icon18/01/2016
Annual return made up to 2016-01-07 no member list
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dot icon01/09/2015
Appointment of Mr Peter Stephen Kallos as a director on 2015-09-01
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dot icon10/06/2015
Group of companies' accounts made up to 2014-12-31
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dot icon19/05/2015
Resolutions
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dot icon15/05/2015
Appointment of Mr Keith Geddes Lough as a director on 2015-05-14
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dot icon10/04/2015
Director's details changed for Mr Alexander Ferdinand Diederik Berger on 2015-04-01
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dot icon13/03/2015
Statement of capital following an allotment of shares on 2015-02-02
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dot icon16/01/2015
Annual return made up to 2015-01-07 no member list
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dot icon12/01/2015
Director's details changed for Mr James Donald Smith on 2014-05-15
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dot icon28/07/2014
Registration of charge SC2267120003, created on 2014-07-18
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dot icon24/07/2014
Registration of charge SC2267120002, created on 2014-07-18
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dot icon23/07/2014
Registration of charge SC2267120001, created on 2014-07-18
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dot icon14/07/2014
Director's details changed for Mr James Donald Smith on 2014-07-14
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dot icon28/05/2014
Group of companies' accounts made up to 2013-12-31
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dot icon27/05/2014
Termination of appointment of Janice Brown as a director
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dot icon16/05/2014
Resolutions
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dot icon15/05/2014
Termination of appointment of Michael Watts as a director
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Termination of appointment of James Buckee as a director
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Termination of appointment of William Gammell as a director
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dot icon15/05/2014
Appointment of Mr James Donald Smith as a director
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dot icon14/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-07
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon15/04/2014
Cancellation of shares. Statement of capital on 2014-04-15
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dot icon14/04/2014
Purchase of own shares.
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dot icon27/03/2014
Purchase of own shares.
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dot icon27/03/2014
Purchase of own shares.
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon24/03/2014
Cancellation of shares. Statement of capital on 2014-03-24
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon21/03/2014
Cancellation of shares. Statement of capital on 2014-03-21
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dot icon14/03/2014
Purchase of own shares.
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dot icon14/03/2014
Statement of capital following an allotment of shares on 2014-03-04
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dot icon06/03/2014
Purchase of own shares.
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dot icon05/03/2014
Purchase of own shares.
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dot icon21/02/2014
Purchase of own shares.
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dot icon13/02/2014
Purchase of own shares.
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dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-30
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
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dot icon10/02/2014
Purchase of own shares.
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dot icon05/02/2014
Purchase of own shares.
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dot icon24/01/2014
Purchase of own shares.
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dot icon20/01/2014
Purchase of own shares.
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dot icon17/01/2014
Annual return made up to 2014-01-07 no member list
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon13/01/2014
Cancellation of shares. Statement of capital on 2014-01-13
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dot icon09/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2014
Purchase of own shares.
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dot icon30/12/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/12/2013
Purchase of own shares.
View PDF (3 pages)
dot icon10/12/2013
Purchase of own shares.
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
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dot icon28/11/2013
Purchase of own shares.
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dot icon26/11/2013
Purchase of own shares.
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dot icon20/11/2013
Purchase of own shares.
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dot icon12/11/2013
Purchase of own shares.
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dot icon11/11/2013
Director's details changed for Mr Alexander Ferdinand Diederik Berger on 2013-11-01
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dot icon09/11/2013
Director's details changed for Mrs Janice Margaret Brown on 2013-10-30
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dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-07-01
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dot icon18/07/2013
Appointment of Mr Ian Paul Tyler as a director
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dot icon22/05/2013
Group of companies' accounts made up to 2012-12-31
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dot icon17/05/2013
Resolutions
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dot icon10/05/2013
Auditor's resignation
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dot icon22/04/2013
Auditor's resignation
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dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-20
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dot icon16/01/2013
Annual return made up to 2013-01-07 no member list
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dot icon28/12/2012
Statement of capital following an allotment of shares on 2012-12-10
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dot icon14/12/2012
Statement of capital following an allotment of shares on 2012-11-30
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dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-10-30
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dot icon12/10/2012
Statement of capital following an allotment of shares on 2012-09-17
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dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-08-02
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dot icon17/07/2012
Resolutions
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dot icon30/05/2012
Group of companies' accounts made up to 2011-12-31
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dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-05-09
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dot icon18/05/2012
Resolutions
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dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-30
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dot icon08/05/2012
Cancellation of shares. Statement of capital on 2012-05-08
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dot icon08/05/2012
Purchase of own shares.
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dot icon01/05/2012
Director's details changed for Mr Simon John Thomson on 2012-04-30
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dot icon26/04/2012
Memorandum and Articles of Association
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dot icon18/04/2012
Statement of capital following an allotment of shares on 2012-03-22
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dot icon13/03/2012
Statement of capital following an allotment of shares on 2012-02-29
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dot icon07/03/2012
Purchase of own shares.
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dot icon07/03/2012
Cancellation of shares. Statement of capital on 2012-03-07
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dot icon24/02/2012
Cancellation of shares. Statement of capital on 2012-02-24
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dot icon24/02/2012
Change of share class name or designation
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dot icon24/02/2012
Particulars of variation of rights attached to shares
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dot icon24/02/2012
Purchase of own shares.
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dot icon24/02/2012
Particulars of variation of rights attached to shares
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dot icon24/02/2012
Change of share class name or designation
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dot icon20/02/2012
Consolidation and sub-division of shares on 2012-01-30
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dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-03
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dot icon13/02/2012
Resolutions
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dot icon13/02/2012
Interim accounts made up to 2011-12-12
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dot icon09/02/2012
Annual return made up to 2012-01-07 no member list
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dot icon08/02/2012
Termination of appointment of Simon Thomson as a director
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dot icon08/02/2012
Appointment of Mr Simon John Thomson as a director
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dot icon17/01/2012
Statement of capital following an allotment of shares on 2011-12-19
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dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-21
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dot icon14/07/2011
Termination of appointment of Norman Murray as a director
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dot icon12/07/2011
Termination of appointment of Philip Tracy as a director
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dot icon02/07/2011
Termination of appointment of Malcolm Thoms as a director
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dot icon10/06/2011
Statement of capital following an allotment of shares on 2011-05-27
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dot icon06/06/2011
Group of companies' accounts made up to 2010-12-31
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dot icon20/05/2011
Resolutions
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dot icon20/05/2011
Resolutions
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dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-28
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dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-03-31
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dot icon21/03/2011
Annual return made up to 2011-01-08 with full list of shareholders
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dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-02-18
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dot icon07/02/2011
Statement of capital following an allotment of shares on 2011-01-27
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dot icon24/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
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dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-31
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dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-11-26
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dot icon04/11/2010
Statement of capital following an allotment of shares on 2010-10-29
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dot icon27/10/2010
Director's details changed for Sir William Benjamin Bowring Gammell on 2010-10-22
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dot icon03/09/2010
Statement of capital following an allotment of shares on 2010-08-16
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dot icon27/08/2010
Statement of company's objects
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dot icon26/08/2010
Director's details changed for Dr Michael John Watts on 2010-08-26
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dot icon26/08/2010
Director's details changed for Todd Mclean Hunt on 2010-08-26
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dot icon26/08/2010
Secretary's details changed for Mr Duncan Alexander Wood on 2010-08-26
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dot icon26/08/2010
Director's details changed for Norman Loch Murray on 2010-08-26
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dot icon26/08/2010
Director's details changed for Mr Philip Oliver James Tracy on 2010-08-26
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dot icon26/08/2010
Director's details changed for Mr. Malcolm Shaw Thoms on 2010-08-26
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dot icon26/08/2010
Director's details changed for Mr Todd Mclean Hunt on 2010-08-26
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dot icon26/08/2010
Director's details changed for Mr Simon John Thomson on 2010-08-26
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dot icon26/08/2010
Director's details changed for Mr Iain Archibald Mclaren on 2010-08-26
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dot icon26/08/2010
Director's details changed for Sir William Benjamin Bowring Gammell on 2010-08-26
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dot icon26/08/2010
Director's details changed for Dr James William Buckee on 2010-08-26
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dot icon26/08/2010
Director's details changed for Ms. Janice Margaret Brown on 2010-08-26
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dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-05
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dot icon05/07/2010
Statement of capital following an allotment of shares on 2010-06-30
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dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-26
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dot icon09/06/2010
Resolutions
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dot icon01/06/2010
Appointment of Mr Alexander Ferdinand Diederik Berger as a director
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dot icon30/05/2010
Appointment of Ms Mary Jacqueline Sheppard as a director
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dot icon26/05/2010
Termination of appointment of Mark Tyndall as a director
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dot icon26/05/2010
Termination of appointment of Hamish Grossart as a director
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dot icon26/05/2010
Group of companies' accounts made up to 2009-12-31
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dot icon12/05/2010
Statement of capital following an allotment of shares on 2010-04-30
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dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-31
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dot icon19/03/2010
Statement of capital following an allotment of shares on 2010-02-22
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dot icon12/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
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Statement of capital following an allotment of shares on 2010-01-31
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Sub-division of shares on 2009-12-21
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Statement of capital following an allotment of shares on 2010-01-08
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dot icon31/12/2009
Memorandum and Articles of Association
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Resolutions
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Statement of capital following an allotment of shares on 2009-12-17
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Statement of capital following an allotment of shares on 2009-11-30
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Statement of capital following an allotment of shares on 2009-10-30
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Register inspection address has been changed
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Register(s) moved to registered inspection location
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Statement of capital following an allotment of shares on 2009-09-30
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dot icon11/09/2009
Ad 19/08/09-09/09/09\gbp si [email protected]=778.41603\gbp ic 8468409.71705/8469188.13308\
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Ad 10/07/09\gbp si [email protected]=145.8261\gbp ic 8468263.89095/8468409.71705\
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Ad 10/07/09\gbp si [email protected]=145.8261\gbp ic 8468118.06485/8468263.89095\
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Ad 19/05/09\gbp si [email protected]=65.16027\gbp ic 8468052.90458/8468118.06485\
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Group of companies' accounts made up to 2008-12-31
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dot icon21/05/2009
Resolutions
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dot icon17/04/2009
Ad 23/03/09-31/03/09\gbp si [email protected]=487.07148\gbp ic 8467565.8331/8468052.90458\
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Location of register of members (non legible)
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dot icon28/03/2009
Ad 16/03/09\gbp si [email protected]=402545.8731\gbp ic 8064545/8467090.8731\
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Capitals not rolled up
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Director appointed dr james william buckee
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Return made up to 07/01/09; full list of members
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Appointment terminated director edward story
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Ad 25/11/08\gbp si [email protected]=92.295\gbp ic 8067331.266662/8067423.561662\
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Ad 16/05/08-05/09/08\gbp si [email protected]=2126.260976\gbp ic 8065205.005686/8067331.266662\
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Director appointed iain archibald mclaren
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dot icon30/05/2008
Memorandum and Articles of Association
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Resolutions
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Appointment terminated director andrew shilston
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Ad 21/04/08-15/05/08\gbp si [email protected]=12021.386762\gbp ic 8053183.618924/8065205.005686\
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Ad 21/04/08-07/05/08\gbp si [email protected]=663.68733\gbp ic 8052519.931594/8053183.618924\
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dot icon15/05/2008
Group of companies' accounts made up to 2007-12-31
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Ad 02/04/08-16/04/08\gbp si [email protected]=1475.250474\gbp ic 8051044.68112/8052519.931594\
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Ad 20/03/08-10/04/08\gbp si [email protected]=970.515798\gbp ic 8050074.165322/8051044.68112\
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Ad 18/02/08-17/03/08\gbp si [email protected]=521.165322\gbp ic 8049553/8050074.165322\
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dot icon18/02/2008
Ad 18/01/08-29/01/08 £ si [email protected]=162 £ ic 8049391/8049553
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dot icon05/02/2008
Return made up to 07/01/08; bulk list available separately
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dot icon18/01/2008
Ad 18/12/07-09/01/08 £ si [email protected]=2795 £ ic 8046596/8049391
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Ad 20/12/07-10/01/08 £ si [email protected]=861 £ ic 8045735/8046596
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dot icon29/12/2007
Ad 06/12/07-17/12/07 £ si [email protected]=1180 £ ic 8042715/8043895
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Ad 04/12/07-14/12/07 £ si [email protected]=1840 £ ic 8043895/8045735
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dot icon12/12/2007
Ad 07/11/07-03/12/07 £ si [email protected]=51 £ ic 8042664/8042715
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dot icon05/11/2007
Ad 05/10/07-30/10/07 £ si [email protected]=1046 £ ic 8039702/8040748
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dot icon05/11/2007
Ad 04/10/07-30/10/07 £ si [email protected]=1916 £ ic 8040748/8042664
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dot icon10/10/2007
Ad 12/09/07-02/10/07 £ si [email protected]=1870 £ ic 8037832/8039702
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dot icon09/10/2007
Ad 12/09/07-02/10/07 £ si [email protected]=2139 £ ic 8035693/8037832
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dot icon14/09/2007
Ad 15/08/07-11/09/07 £ si [email protected]=1198 £ ic 8034495/8035693
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dot icon14/09/2007
Ad 07/09/07--------- £ si [email protected]=61 £ ic 8034434/8034495
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dot icon14/08/2007
Ad 19/07/07-09/08/07 £ si [email protected]=860 £ ic 8033574/8034434
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Director's particulars changed
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dot icon06/08/2007
Director's particulars changed
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dot icon23/07/2007
Ad 06/07/07-13/07/07 £ si [email protected]=799 £ ic 8032775/8033574
View PDF (3 pages)
dot icon26/06/2007
Ad 29/05/07-20/06/07 £ si [email protected]=1617 £ ic 8031158/8032775
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dot icon13/06/2007
Memorandum and Articles of Association
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dot icon08/06/2007
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon05/06/2007
Ad 22/05/07-23/05/07 £ si [email protected]=1292 £ ic 8029550/8030842
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dot icon05/06/2007
Ad 24/05/07-25/05/07 £ si [email protected]=316 £ ic 8030842/8031158
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dot icon31/05/2007
£ ic 12374988/8029550 18/05/07 £ sr [email protected]=4345438
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon31/05/2007
Resolutions
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dot icon29/05/2007
Conso s-div 21/05/07
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dot icon29/05/2007
Ad 21/05/07--------- £ si [email protected]=639 £ ic 12374349/12374988
View PDF (2 pages)
dot icon29/05/2007
Ad 18/05/07--------- £ si [email protected]=1867 £ ic 12372482/12374349
View PDF (5 pages)
dot icon29/05/2007
Ad 18/05/07--------- £ si [email protected]=630 £ ic 12371852/12372482
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dot icon23/05/2007
Group of companies' accounts made up to 2006-12-31
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dot icon22/05/2007
Memorandum and Articles of Association
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dot icon16/05/2007
Ad 10/05/07-11/05/07 £ si [email protected]=453 £ ic 12371399/12371852
View PDF (2 pages)
dot icon16/05/2007
Ad 09/05/07--------- £ si [email protected]=36 £ ic 12371363/12371399
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dot icon14/05/2007
Ad 04/05/07--------- £ si [email protected]=81 £ ic 12371282/12371363
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dot icon09/05/2007
Ad 02/05/07--------- £ si [email protected]=175 £ ic 12371107/12371282
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Ad 30/04/07--------- £ si [email protected]=173 £ si [email protected]=199 £ ic 12370735/12371107
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dot icon04/05/2007
£ ic 16048692/12370735 10/04/07 £ sr [email protected]=3677957
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dot icon03/05/2007
Ad 26/04/07-27/04/07 £ si [email protected]=571 £ ic 16048121/16048692
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Ad 25/04/07--------- £ si [email protected]=27 £ ic 16048094/16048121
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Ad 20/04/07--------- £ si [email protected]=21 £ ic 16047661/16047682
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Ad 23/04/07--------- £ si [email protected]=412 £ ic 16047682/16048094
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Ad 18/04/07--------- £ si [email protected]=248 £ ic 16047413/16047661
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Ad 16/04/07--------- £ si [email protected]=301 £ ic 16047112/16047413
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Ad 13/04/07--------- £ si [email protected]=95 £ ic 16047017/16047112
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Ad 05/04/07--------- £ si [email protected]=160 £ ic 16046857/16047017
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Ad 11/04/07--------- £ si [email protected]=76 £ ic 16046217/16046293
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Ad 10/04/07--------- £ si [email protected]=564 £ ic 16046293/16046857
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dot icon13/04/2007
Ad 04/04/07--------- £ si [email protected]=49 £ ic 16046168/16046217
View PDF (2 pages)
dot icon10/04/2007
Ad 02/04/07--------- £ si [email protected]=198 £ ic 16045970/16046168
View PDF (2 pages)
dot icon05/04/2007
Interim accounts made up to 2007-01-31
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dot icon05/04/2007
Interim accounts made up to 2006-12-31
View PDF (32 pages)
dot icon03/04/2007
Ad 30/03/07--------- £ si [email protected]=264 £ ic 16045706/16045970
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dot icon03/04/2007
Ad 29/03/07--------- £ si [email protected]=49 £ ic 16045657/16045706
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Ad 28/03/07--------- £ si [email protected]=135 £ ic 16046279/16046414
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Ad 27/03/07--------- £ si [email protected]=581 £ ic 16045668/16046249
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Ad 19/03/07--------- £ si [email protected]=1775 £ ic 16043893/16045668
View PDF (6 pages)
dot icon27/03/2007
Ad 23/03/07--------- £ si [email protected]=1 £ ic 16043892/16043893
View PDF (2 pages)
dot icon27/03/2007
Resolutions
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dot icon27/03/2007
Resolutions
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dot icon27/03/2007
Resolutions
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dot icon27/03/2007
Conso s-div 22/03/07
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dot icon27/03/2007
Resolutions
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dot icon27/03/2007
Resolutions
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dot icon27/03/2007
Resolutions
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dot icon23/03/2007
Ad 21/03/07--------- £ si [email protected]=1250 £ ic 16042642/16043892
View PDF (4 pages)
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Ad 22/03/07--------- £ si [email protected]=540 £ ic 16042102/16042642
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Ad 20/03/07--------- £ si [email protected]=2388 £ ic 16039714/16042102
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Ad 16/03/07--------- £ si [email protected]=1470 £ ic 16038244/16039714
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Ad 15/03/07--------- £ si [email protected]=1020 £ ic 16037224/16038244
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Ad 14/03/07--------- £ si [email protected]=285 £ ic 16036939/16037224
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Ad 12/03/07-13/03/07 £ si [email protected]=5709 £ ic 16031230/16036939
View PDF (8 pages)
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Ad 09/03/07--------- £ si [email protected]=1465 £ ic 16029765/16031230
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Ad 06/03/07--------- £ si [email protected]=174 £ ic 16029591/16029765
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Ad 02/03/07--------- £ si [email protected]=75 £ ic 16029516/16029591
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Ad 13/02/07--------- £ si [email protected]=237 £ ic 16029279/16029516
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Ad 01/02/07--------- £ si [email protected]=40 £ ic 16029239/16029279
View PDF (2 pages)
dot icon06/02/2007
Return made up to 07/01/07; bulk list available separately
View PDF (13 pages)
dot icon24/01/2007
Ad 23/01/07--------- £ si [email protected]=900 £ ic 16093731/16094631
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Ad 12/01/07--------- £ si [email protected]=299 £ ic 16093432/16093731
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Ad 05/01/07--------- £ si [email protected]=163 £ ic 16093269/16093432
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Ad 03/01/07--------- £ si [email protected]=376 £ ic 16092893/16093269
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Ad 18/12/06--------- £ si [email protected]=200 £ ic 16092693/16092893
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Ad 14/12/06--------- £ si [email protected]=10 £ ic 16092595/16092605
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Ad 15/12/06--------- £ si [email protected]=88 £ ic 16092605/16092693
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Ad 06/12/06--------- £ si [email protected]=1964 £ ic 16090631/16092595
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Ad 30/11/06--------- £ si [email protected]=500 £ ic 16088681/16089181
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Ad 04/12/06--------- £ si [email protected]=1450 £ ic 16089181/16090631
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Ad 27/11/06--------- £ si [email protected]=300 £ ic 16088381/16088681
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Ad 23/11/06--------- £ si [email protected]=228 £ ic 16088153/16088381
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dot icon24/11/2006
Ad 22/11/06--------- £ si [email protected]=75 £ ic 16088078/16088153
View PDF (2 pages)
dot icon22/11/2006
New director appointed
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dot icon22/11/2006
Director resigned
View PDF (1 pages)
dot icon22/11/2006
New director appointed
View PDF (2 pages)
dot icon07/09/2006
Ad 05/09/06--------- £ si [email protected]=1004 £ ic 16087074/16088078
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Ad 30/08/06--------- £ si [email protected]=300 £ ic 16086774/16087074
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Ad 25/08/06--------- £ si [email protected]=1225 £ ic 16085549/16086774
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Ad 22/08/06--------- £ si [email protected]=100 £ ic 16085449/16085549
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Ad 21/08/06--------- £ si [email protected]=419 £ ic 16085030/16085449
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Ad 09/08/06--------- £ si [email protected]=140 £ ic 16084890/16085030
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Ad 31/07/06--------- £ si [email protected]=1585 £ ic 16083305/16084890
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Ad 21/07/06--------- £ si [email protected]=200 £ ic 16083105/16083305
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Ad 12/07/06--------- £ si [email protected]=400 £ ic 16082705/16083105
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Ad 10/07/06--------- £ si [email protected]=750 £ ic 16081955/16082705
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Ad 07/07/06--------- £ si [email protected]=500 £ ic 16081455/16081955
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Ad 06/07/06--------- £ si [email protected]=400 £ ic 16081055/16081455
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Ad 05/07/06--------- £ si [email protected]=1000 £ ic 16080055/16081055
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Ad 04/07/06--------- £ si [email protected]=1300 £ ic 16077755/16079055
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Ad 03/07/06--------- £ si [email protected]=9130 £ ic 16068225/16077355
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Ad 03/07/06--------- £ si [email protected]=1000 £ ic 16079055/16080055
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Ad 04/07/06--------- £ si [email protected]=400 £ ic 16077355/16077755
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Ad 26/06/06--------- £ si [email protected]=15 £ ic 16068210/16068225
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dot icon12/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (107 pages)
dot icon08/06/2006
Ad 02/06/06--------- £ si [email protected]=1926 £ ic 16066284/16068210
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dot icon24/05/2006
Ad 18/05/06--------- £ si [email protected]=100 £ ic 16066184/16066284
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dot icon09/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2006
Ad 04/05/06--------- £ si [email protected]=200 £ ic 16065884/16066084
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Ad 05/05/06--------- £ si [email protected]=100 £ ic 16066084/16066184
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Ad 27/04/06--------- £ si [email protected]=270 £ ic 16065614/16065884
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Ad 26/04/06--------- £ si [email protected]=200 £ ic 16065414/16065614
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Ad 24/04/06--------- £ si [email protected]=400 £ ic 16065014/16065414
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Ad 24/04/06--------- £ si [email protected]=100 £ ic 16064914/16065014
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Ad 20/04/06--------- £ si [email protected]=350 £ ic 16064564/16064914
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Ad 21/04/06--------- £ si [email protected]=20 £ ic 16064544/16064564
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Resolutions
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Resolutions
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Resolutions
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Ad 19/04/06--------- £ si [email protected]=700 £ ic 16063444/16064144
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Ad 20/04/06--------- £ si [email protected]=400 £ ic 16064144/16064544
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Ad 18/04/06--------- £ si [email protected]=1050 £ ic 16062394/16063444
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Ad 13/04/06--------- £ si [email protected]=250 £ ic 16062144/16062394
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Ad 11/04/06--------- £ si [email protected]=866 £ ic 16061278/16062144
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Ad 10/04/06--------- £ si [email protected]=350 £ ic 16060928/16061278
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Ad 07/04/06--------- £ si [email protected]=1350 £ ic 16059578/16060928
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Ad 03/04/06--------- £ si [email protected]=900 £ ic 16058678/16059578
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Ad 05/04/06--------- £ si [email protected]=50 £ ic 16058628/16058678
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Ad 04/04/06--------- £ si [email protected]=400 £ ic 16058228/16058628
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Ad 03/04/06--------- £ si [email protected]=1200 £ ic 16057028/16058228
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Ad 30/03/06--------- £ si [email protected]=400 £ ic 16056628/16057028
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Ad 29/03/06--------- £ si [email protected]=75 £ ic 16056553/16056628
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Director's particulars changed
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Ad 27/03/06--------- £ si [email protected]=1500 £ ic 16054591/16056091
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Ad 28/03/06--------- £ si [email protected]=462 £ ic 16056091/16056553
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Ad 23/03/06--------- £ si [email protected]=200 £ ic 16054391/16054591
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Ad 20/03/06--------- £ si [email protected]=8250 £ ic 16046141/16054391
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Ad 15/03/06--------- £ si [email protected]=15 £ ic 16046126/16046141
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Ad 16/03/06--------- £ si [email protected]=140 £ ic 16045986/16046126
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Ad 14/03/06--------- £ si [email protected]=1200 £ ic 16044786/16045986
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Ad 10/03/06--------- £ si [email protected]=50 £ ic 16044736/16044786
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Ad 06/03/06--------- £ si [email protected]=500 £ ic 16044236/16044736
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Ad 03/03/06--------- £ si [email protected]=1575 £ ic 16042661/16044236
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Ad 24/02/06--------- £ si [email protected]=280 £ ic 16042381/16042661
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Ad 03/02/06--------- £ si [email protected]=90 £ ic 16042291/16042381
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Ad 02/02/06--------- £ si [email protected]=30 £ ic 16042261/16042291
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Ad 27/01/06--------- £ si [email protected]=40 £ ic 16042221/16042261
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Ad 25/01/06--------- £ si [email protected]=145 £ ic 16042076/16042221
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Ad 24/01/06--------- £ si [email protected]=1090 £ ic 16040986/16042076
View PDF (2 pages)
dot icon27/01/2006
Return made up to 07/01/06; bulk list available separately
View PDF (12 pages)
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Ad 18/01/06--------- £ si [email protected]=250 £ ic 16040736/16040986
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Ad 12/01/06--------- £ si [email protected]=52 £ ic 16040684/16040736
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Ad 14/12/05--------- £ si [email protected]=225 £ ic 16039434/16039659
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Director's particulars changed
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Group of companies' accounts made up to 2004-12-31
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Ad 03/06/05--------- £ si [email protected]=3550 £ ic 16007314/16010864
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Ad 02/06/05--------- £ si [email protected]=500 £ ic 16006814/16007314
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Resolutions
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Resolutions
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Ad 31/05/05--------- £ si [email protected]=500 £ ic 16005569/16006069
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Resolutions
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Resolutions
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Ad 07/03/05--------- £ si [email protected]=18655 £ ic 15966303/15984958
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Return made up to 07/01/05; bulk list available separately
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Ad 06/01/05--------- £ si [email protected]=2000 £ ic 15964303/15966303
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Ad 12/11/04--------- £ si [email protected]=395 £ ic 15963908/15964303
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New director appointed
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Ad 04/11/04--------- £ si [email protected]=1700 £ ic 15962208/15963908
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Ad 02/11/04--------- £ si [email protected]=2500 £ ic 15959708/15962208
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Ad 11/10/04--------- £ si [email protected]=1000 £ ic 15958708/15959708
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Ad 07/07/04--------- £ si [email protected]=751285 £ ic 15205923/15957208
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Ad 24/06/04--------- £ si [email protected]=300 £ ic 15200123/15200423
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Ad 24/06/04--------- £ si [email protected]=5500 £ ic 15200423/15205923
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Ad 17/06/04--------- £ si [email protected]=5250 £ ic 15194573/15199823
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Ad 21/06/04--------- £ si [email protected]=1803 £ ic 15191170/15192973
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Ad 05/05/04--------- £ si [email protected]=5250 £ ic 15116720/15121970
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Resolutions
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Resolutions
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Resolutions
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Ad 04/05/04--------- £ si [email protected]=9200 £ ic 15107520/15116720
View PDF (2 pages)
dot icon28/04/2004
Group of companies' accounts made up to 2003-12-31
View PDF (76 pages)
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Ad 07/04/04--------- £ si [email protected]=700 £ ic 15106820/15107520
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Ad 06/04/04--------- £ si [email protected]=250 £ ic 15106570/15106820
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Ad 05/04/04--------- £ si [email protected]=500 £ ic 15106070/15106570
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Ad 01/04/04--------- £ si [email protected]=6750 £ ic 15098320/15105070
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Ad 31/03/04--------- £ si [email protected]=1000 £ ic 15097320/15098320
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Ad 29/03/04--------- £ si [email protected]=4250 £ ic 15093070/15097320
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Ad 30/03/04--------- £ si [email protected]=500 £ ic 15092570/15093070
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Ad 29/03/04--------- £ si [email protected]=300 £ ic 15092270/15092570
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Ad 17/03/04--------- £ si [email protected]=300 £ ic 15091970/15092270
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Ad 15/03/04--------- £ si [email protected]=320 £ ic 15091650/15091970
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Ad 12/03/04--------- £ si [email protected]=13240 £ ic 15078410/15091650
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Ad 11/03/04--------- £ si [email protected]=2700 £ ic 15075710/15078410
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Return made up to 07/01/04; bulk list available separately
View PDF (11 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
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Ad 04/02/04--------- £ si [email protected]=500 £ ic 15075210/15075710
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Ad 21/01/04--------- £ si [email protected]=1600 £ ic 15073610/15075210
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Ad 18/12/03--------- £ si [email protected]=2500 £ ic 15055910/15058410
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Ad 16/12/03--------- £ si [email protected]=1850 £ ic 15053860/15055710
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Ad 12/12/03--------- £ si [email protected]=1200 £ ic 15052660/15053860
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Ad 04/12/03--------- £ si [email protected]=32150 £ ic 15020510/15052660
View PDF (8 pages)
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New director appointed
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Ad 16/10/03--------- £ si [email protected]=2500 £ ic 15018010/15020510
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Ad 15/10/03--------- £ si [email protected]=2000 £ ic 15016010/15018010
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Ad 24/09/03--------- £ si [email protected]=500 £ ic 15015010/15015510
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Ad 11/09/03--------- £ si [email protected]=4000 £ ic 15011010/15015010
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Ad 04/09/03--------- £ si [email protected]=3500 £ ic 15000510/15004010
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Ad 18/08/03--------- £ si [email protected]=1000 £ ic 14999510/15000510
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Ad 04/08/03--------- £ si [email protected]=6300 £ ic 14993210/14999510
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Ad 12/08/03--------- £ si [email protected]=1000 £ ic 14992210/14993210
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Ad 14/07/03--------- £ si [email protected]=500 £ ic 14991710/14992210
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Ad 27/06/03--------- £ si [email protected]=2300 £ ic 14989410/14991710
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Ad 25/06/03--------- £ si [email protected]=1500 £ ic 14987910/14989410
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Ad 23/06/03--------- £ si [email protected]=1500 £ ic 14986410/14987910
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Interim accounts made up to 2003-04-30
View PDF (8 pages)
dot icon30/05/2003
New director appointed
View PDF (2 pages)
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Resolutions
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Resolutions
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Resolutions
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Ad 08/05/03--------- £ si [email protected]=2000 £ ic 14984410/14986410
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Ad 01/05/03--------- £ si [email protected]=500 £ ic 14982410/14982910
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Ad 02/05/03--------- £ si [email protected]=1500 £ ic 14982910/14984410
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Ad 25/04/03--------- £ si [email protected]=500 £ ic 14981910/14982410
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Ad 22/04/03--------- £ si [email protected]=37650 £ ic 14944260/14981910
View PDF (6 pages)
dot icon25/04/2003
Group of companies' accounts made up to 2002-12-31
View PDF (79 pages)
dot icon18/04/2003
Ad 15/04/03--------- £ si [email protected]=3000 £ ic 14941260/14944260
View PDF (2 pages)
dot icon10/03/2003
Statement of affairs
View PDF (7 pages)
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Ad 19/02/03--------- £ si [email protected]=14891260 £ ic 50000/14941260
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Ad 19/02/03--------- £ si [email protected]=14891260 £ ic 50000/14941260
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Resolutions
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Resolutions
View PDF (2 pages)
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Resolutions
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Certificate of change of name
View PDF (3 pages)
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Return made up to 07/01/03; full list of members
View PDF (9 pages)
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Resolutions
View PDF (0 pages)
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Resolutions
View PDF (2 pages)
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Resolutions
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dot icon13/01/2003
New director appointed
View PDF (3 pages)
dot icon16/12/2002
New director appointed
View PDF (3 pages)
dot icon16/12/2002
New director appointed
View PDF (2 pages)
dot icon16/12/2002
New director appointed
View PDF (3 pages)
dot icon16/12/2002
New director appointed
View PDF (3 pages)
dot icon05/12/2002
Re-registration of Memorandum and Articles
View PDF (77 pages)
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Auditor's statement
View PDF (1 pages)
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Balance Sheet
View PDF (1 pages)
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Auditor's report
View PDF (1 pages)
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Application for reregistration from private to PLC
View PDF (1 pages)
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Resolutions
View PDF (10 pages)
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Resolutions
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Declaration on reregistration from private to PLC
View PDF (1 pages)
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Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
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Resolutions
View PDF (9 pages)
dot icon27/11/2002
Resolutions
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Resolutions
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Resolutions
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£ nc 100/22549999 22/11/02
View PDF (1 pages)
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Resolutions
View PDF (7 pages)
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Ad 22/11/02--------- £ si 49999@1=49999 £ ic 1/50000
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S-div 22/11/02
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dot icon20/11/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
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Registered office changed on 20/11/02 from: level 2, saltire court, 20 castle terrace, edinburgh, lothian EH1 2ET
View PDF (1 pages)
dot icon20/11/2002
New director appointed
View PDF (3 pages)
dot icon20/11/2002
New director appointed
View PDF (3 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Secretary resigned
View PDF (1 pages)
dot icon20/11/2002
New secretary appointed
View PDF (2 pages)
dot icon07/01/2002
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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Financial Ratios

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People

Officers

40
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Officers

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Persons with Significant Control

0

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P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
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EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About CAPRICORN ENERGY PLC

CAPRICORN ENERGY PLC is an(a) Active company incorporated on 07/01/2002 with the registered office located at 50 Lothian Road, Edinburgh, EH3 9BY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN ENERGY PLC?

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CAPRICORN ENERGY PLC is currently Active. It was registered on 07/01/2002 .

Where is CAPRICORN ENERGY PLC located?

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CAPRICORN ENERGY PLC is registered at 50 Lothian Road, Edinburgh, EH3 9BY.

What does CAPRICORN ENERGY PLC do?

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CAPRICORN ENERGY PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CAPRICORN ENERGY PLC?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-09 with updates.