CAPRICORN SPAIN LIMITED

Key Data

Status

Dissolved

Company No.

SC342489

Incorporation date

07/05/2008

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2008)

08/02/2024

Final Gazette dissolved following liquidation

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08/11/2023

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

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03/08/2023

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

View PDF (1 pages)

03/08/2023

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

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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

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

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

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

View PDF (2 pages)

12/10/2021

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)

12/10/2021

Resolutions

View PDF (5 pages)

27/09/2021

Satisfaction of charge SC3424890001 in full

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27/09/2021

Satisfaction of charge SC3424890002 in full

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27/09/2021

Satisfaction of charge SC3424890003 in part

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27/09/2021

Satisfaction of charge SC3424890004 in part

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27/09/2021

All of the property or undertaking has been released from charge SC3424890003

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27/09/2021

All of the property or undertaking has been released from charge SC3424890004

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06/09/2021

Statement of capital on 2021-09-06

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06/09/2021

Statement by Directors

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06/09/2021

Solvency Statement dated 02/09/21

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06/09/2021

Resolutions

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

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

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

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21/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (5 pages)

24/12/2018

Registration of charge SC3424890004, created on 2018-12-20

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21/12/2018

Registration of charge SC3424890003, created on 2018-12-20

View PDF (49 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-17 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)

10/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

02/02/2017

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

View PDF (2 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

30/08/2014

Memorandum and Articles of Association

View PDF (7 pages)

30/08/2014

Resolutions

View PDF (2 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

28/07/2014

Registration of charge SC3424890002, created on 2014-07-18

View PDF (44 pages)

23/07/2014

Registration of charge SC3424890001, 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)

23/05/2014

Termination of appointment of Janice Brown as a director

View PDF (1 pages)

22/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

22/05/2014

Appointment of Paul Joseph Mayland as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Michael Watts as a director

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

03/03/2014

Resolutions

View PDF (1 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

05/11/2013

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

View PDF (2 pages)

11/07/2013

Auditor's resignation

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10/07/2013

Auditor's resignation

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

15/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

05/10/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-10-04

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Simon John Thomson on 2010-09-21

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21/09/2010

Director's details changed for Dr Michael John Watts on 2010-09-21

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21/09/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-09-21

View PDF (2 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

10/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/11/2009

Previous accounting period shortened from 2009-05-31 to 2008-12-31

View PDF (3 pages)

13/05/2009

Return made up to 07/05/09; full list of members

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13/05/2009

Director's change of particulars / simon thomson / 17/04/2009

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05/01/2009

Director appointed simon john thomson

View PDF (2 pages)

05/01/2009

Director appointed janice margaret brown

View PDF (2 pages)

07/05/2008

Incorporation

View PDF (16 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

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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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CAPRICORN SPAIN LIMITED

CAPRICORN SPAIN LIMITED is an(a) Dissolved company incorporated on 07/05/2008 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 SPAIN LIMITED?

CAPRICORN SPAIN LIMITED is currently Dissolved. It was registered on 07/05/2008 and dissolved on 08/02/2024.

Where is CAPRICORN SPAIN LIMITED located?

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

What does CAPRICORN SPAIN LIMITED do?

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

What is the latest filing for CAPRICORN SPAIN LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.