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CAPRICORN IRELAND LIMITED

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CAPRICORN IRELAND LIMITED

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Key Data

Status

Dissolved

Company No.

SC448193

Incorporation date

22/04/2013

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow G1 3BXCopy
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See on map
Latest events (Record since 22/04/2013)
dot icon24/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (7 pages)
dot icon03/08/2023
Termination of appointment of Simon John Thomson as a director on 2023-04-11
View PDF (1 pages)
dot icon03/08/2023
Termination of appointment of James Donald Smith as a director on 2023-04-11
View PDF (1 pages)
dot icon03/08/2023
Appointment of Paul Alan Ervine as a director on 2023-04-11
View PDF (2 pages)
dot icon03/08/2023
Appointment of Nathan Gresham Piper as a director on 2023-04-11
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20
View PDF (1 pages)
dot icon03/08/2023
Termination of appointment of Eric Gene Hathon as a director on 2023-04-20
View PDF (1 pages)
dot icon03/08/2023
Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07
View PDF (1 pages)
dot icon03/08/2023
Appointment of Randall Clifford Neely as a director on 2023-06-07
View PDF (2 pages)
dot icon03/08/2023
Appointment of Paul Alan Ervine as a secretary on 2023-06-07
View PDF (2 pages)
dot icon12/10/2021
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 2021-10-12
View PDF (2 pages)
dot icon12/10/2021
Resolutions
View PDF (5 pages)
dot icon27/09/2021
Satisfaction of charge SC4481930001 in full
View PDF (1 pages)
dot icon27/09/2021
Satisfaction of charge SC4481930002 in full
View PDF (1 pages)
dot icon27/09/2021
Satisfaction of charge SC4481930003 in part
View PDF (1 pages)
dot icon27/09/2021
Satisfaction of charge SC4481930004 in part
View PDF (1 pages)
dot icon27/09/2021
All of the property or undertaking has been released from charge SC4481930003
View PDF (1 pages)
dot icon27/09/2021
All of the property or undertaking has been released from charge SC4481930004
View PDF (1 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with updates
View PDF (5 pages)
dot icon01/12/2020
Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01
View PDF (2 pages)
dot icon22/10/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (5 pages)
dot icon21/06/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
View PDF (5 pages)
dot icon15/02/2019
Appointment of Mr Eric Gene Hathon as a director on 2019-02-15
View PDF (2 pages)
dot icon24/12/2018
Registration of charge SC4481930003, created on 2018-12-20
View PDF (49 pages)
dot icon24/12/2018
Registration of charge SC4481930004, created on 2018-12-20
View PDF (24 pages)
dot icon29/06/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (5 pages)
dot icon18/07/2017
Director's details changed for Mr James Donald Smith on 2017-07-04
View PDF (2 pages)
dot icon10/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon08/02/2017
Director's details changed for Paul Joseph Mayland on 2017-01-31
View PDF (2 pages)
dot icon21/06/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon25/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon27/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (4 pages)
dot icon05/12/2014
Termination of appointment of John Baird Watson Watt as a director on 2014-12-05
View PDF (1 pages)
dot icon30/08/2014
Memorandum and Articles of Association
View PDF (10 pages)
dot icon30/08/2014
Resolutions
View PDF (2 pages)
dot icon29/07/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon28/07/2014
Registration of charge SC4481930002, created on 2014-07-18
View PDF (45 pages)
dot icon23/07/2014
Registration of charge SC4481930001, created on 2014-07-18
View PDF (22 pages)
dot icon14/07/2014
Director's details changed for Mr James Donald Smith on 2014-07-14
View PDF (2 pages)
dot icon23/05/2014
Termination of appointment of Janice Brown as a director
View PDF (1 pages)
dot icon22/05/2014
Appointment of Mr James Donald Smith as a director
View PDF (2 pages)
dot icon22/05/2014
Appointment of Paul Joseph Mayland as a director
View PDF (2 pages)
dot icon17/05/2014
Termination of appointment of Michael Watts as a director
View PDF (1 pages)
dot icon24/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (4 pages)
dot icon10/01/2014
Appointment of Mr John Baird Watson Watt as a director
View PDF (2 pages)
dot icon04/11/2013
Director's details changed for Mrs Janice Margaret Brown on 2013-10-30
View PDF (2 pages)
dot icon04/06/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon31/05/2013
Appointment of Dr Michael John Watts as a director
View PDF (2 pages)
dot icon22/04/2013
Incorporation
View PDF (26 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
31/12/2019
dot iconNext confirmation date
07/05/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPRICORN IRELAND LIMITED

CAPRICORN IRELAND LIMITED is an(a) Dissolved company incorporated on 22/04/2013 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 IRELAND LIMITED?

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CAPRICORN IRELAND LIMITED is currently Dissolved. It was registered on 22/04/2013 and dissolved on 24/09/2024.

Where is CAPRICORN IRELAND LIMITED located?

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

What does CAPRICORN IRELAND LIMITED do?

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

What is the latest filing for CAPRICORN IRELAND LIMITED?

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The latest filing was on 24/09/2024: Final Gazette dissolved following liquidation.