CAPRICORN GREENLAND EXPLORATION 1 LIMITED

Company number SC328420

Date	Type	Description	View / Download
29 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
17 Apr 2020	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15	(4 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 1.00	(5 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(5 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	(2 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Feb 2017	CH01	Director's details changed for Paul Joseph Mayland on 31 January 2017	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(4 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 489,617,189	(6 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 489,617,189	(6 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Donald Smith on 14 July 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Janice Brown as a director	(1 page)
22 May 2014	AP01	Appointment of Paul Joseph Mayland as a director	(2 pages)