CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC426519

Incorporation date

19/06/2012

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

29/01/2025

Final Gazette dissolved following liquidation

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29/10/2024

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

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03/08/2023

Termination of appointment of Simon John Thomson as a director on 2023-04-11

View PDF (1 pages)

03/08/2023

Termination of appointment of James Donald Smith as a director on 2023-04-11

View PDF (1 pages)

03/08/2023

Appointment of Paul Alan Ervine as a director on 2023-04-11

View PDF (2 pages)

03/08/2023

Appointment of Nathan Gresham Piper as a director on 2023-04-11

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03/08/2023

Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20

View PDF (1 pages)

03/08/2023

Appointment of Randall Clifford Neely as a director on 2023-06-07

View PDF (2 pages)

03/08/2023

Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07

View PDF (1 pages)

03/08/2023

Appointment of Paul Alan Ervine as a secretary on 2023-06-07

View PDF (2 pages)

29/12/2021

Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 2021-12-29

View PDF (2 pages)

29/12/2021

Resolutions

View PDF (5 pages)

30/11/2021

First Gazette notice for compulsory strike-off

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27/09/2021

Satisfaction of charge SC4265190002 in full

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27/09/2021

Satisfaction of charge SC4265190003 in full

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27/09/2021

Satisfaction of charge SC4265190004 in part

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27/09/2021

Satisfaction of charge SC4265190005 in part

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27/09/2021

All of the property or undertaking has been released from charge SC4265190004

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27/09/2021

All of the property or undertaking has been released from charge SC4265190005

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23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

01/12/2020

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01

View PDF (1 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

24/12/2018

Registration of charge SC4265190005, created on 2018-12-20

View PDF (24 pages)

21/12/2018

Registration of charge SC4265190004, created on 2018-12-20

View PDF (49 pages)

10/08/2018

Satisfaction of charge SC4265190001 in full

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11/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

18/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-04

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

06/02/2017

Director's details changed for Paul Joseph Mayland on 2017-01-31

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/08/2014

Memorandum and Articles of Association

View PDF (19 pages)

30/08/2014

Resolutions

View PDF (2 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/07/2014

Registration of charge SC4265190003, created on 2014-07-18

View PDF (45 pages)

23/07/2014

Registration of charge SC4265190002, created on 2014-07-18

View PDF (22 pages)

14/07/2014

Director's details changed for Mr James Donald Smith on 2014-07-14

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

23/05/2014

Termination of appointment of Janice Brown as a director

View PDF (1 pages)

22/05/2014

Appointment of Paul Joseph Mayland as a director

View PDF (2 pages)

22/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Michael Watts as a director

View PDF (1 pages)

10/03/2014

Registration of charge 4265190001

View PDF (7 pages)

05/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

04/06/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

25/06/2012

Appointment of Dr Michael John Watts as a director

View PDF (3 pages)

19/06/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

23/06/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 19/06/2012 with the registered office located at C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow G1 3BX. There are currently 4 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 EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 19/06/2012 and dissolved on 29/01/2025.

Where is CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED located?

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED is registered at C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow G1 3BX.

What does CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED do?

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED?

The latest filing was on 29/01/2025: Final Gazette dissolved following liquidation.