Advanced company searchLink opens in new window

CAPRICORN ENERGY SEARCH LIMITED

Company number SC235032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
08 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Aug 2023 AP03 Appointment of Paul Alan Ervine as a secretary on 7 June 2023
03 Aug 2023 AP01 Appointment of Randall Clifford Neely as a director on 7 June 2023
03 Aug 2023 TM02 Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
03 Aug 2023 TM01 Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
03 Aug 2023 AP01 Appointment of Nathan Gresham Piper as a director on 11 April 2023
03 Aug 2023 AP01 Appointment of Paul Alan Ervine as a director on 11 April 2023
03 Aug 2023 TM01 Termination of appointment of James Donald Smith as a director on 11 April 2023
03 Aug 2023 TM01 Termination of appointment of Simon John Thomson as a director on 11 April 2023
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
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
27 Sep 2021 MR04 Satisfaction of charge SC2350320001 in full
27 Sep 2021 MR04 Satisfaction of charge SC2350320003 in part
27 Sep 2021 MR04 Satisfaction of charge SC2350320002 in full
27 Sep 2021 MR04 Satisfaction of charge SC2350320004 in part
27 Sep 2021 MR05 All of the property or undertaking has been released from charge SC2350320003
27 Sep 2021 MR05 All of the property or undertaking has been released from charge SC2350320004
06 Sep 2021 SH19 Statement of capital on 6 September 2021
  • GBP 1.00
06 Sep 2021 SH20 Statement by Directors
06 Sep 2021 CAP-SS Solvency Statement dated 02/09/21
06 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Dec 2020 TM02 Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020