CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED filing history - Find and update company information

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CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

Company number SC426519

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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)
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	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	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 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)
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)
29 Dec 2021	AD01	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 29 December 2021	View PDF 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 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190002 in full	View PDF Satisfaction of charge SC4265190002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190003 in full	View PDF Satisfaction of charge SC4265190003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190005 in part	View PDF Satisfaction of charge SC4265190005 in part - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190004 in part	View PDF Satisfaction of charge SC4265190004 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 SC4265190004	View PDF All of the property or undertaking has been released from charge SC4265190004 - 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 SC4265190005	View PDF All of the property or undertaking has been released from charge SC4265190005 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
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)
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)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	MR01	Registration of charge SC4265190005, created on 20 December 2018	View PDF Registration of charge SC4265190005, created on 20 December 2018 - link opens in a new window - 24 pages (24 pages)

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