CAPRICORN LADY FRANKLIN LIMITED filing history - Find and update company information

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CAPRICORN LADY FRANKLIN LIMITED

Company number SC334648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 9 April 2014	View PDF Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,152,749	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,152,749 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
06 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 Apr 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,152,749	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 4,152,749 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	View PDF Director's details changed for Dr Michael John Watts on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 21 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
01 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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