CAPRICORN SPAIN LIMITED filing history - Find and update company information

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CAPRICORN SPAIN LIMITED

Company number SC342489

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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)
08 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	View PDF Appointment of Paul Alan Ervine as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	View PDF Appointment of Randall Clifford Neely as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	View PDF Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023	View PDF Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 11 April 2023	View PDF Appointment of Nathan Gresham Piper as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 11 April 2023	View PDF Appointment of Paul Alan Ervine as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	View PDF Termination of appointment of Simon John Thomson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	View PDF Termination of appointment of James Donald Smith as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	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 12 October 2021	View PDF 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 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	MR04	Satisfaction of charge SC3424890001 in full	View PDF Satisfaction of charge SC3424890001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC3424890002 in full	View PDF Satisfaction of charge SC3424890002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC3424890003 in part	View PDF Satisfaction of charge SC3424890003 in part - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC3424890004 in part	View PDF Satisfaction of charge SC3424890004 in part - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge SC3424890003	View PDF All of the property or undertaking has been released from charge SC3424890003 - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge SC3424890004	View PDF All of the property or undertaking has been released from charge SC3424890004 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1	View PDF Statement of capital on 6 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	View PDF Solvency Statement dated 02/09/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	View PDF Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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