- Company Overview for CAPRICORN GREENLAND EXPLORATION 8 LIMITED (SC329458)
- Filing history for CAPRICORN GREENLAND EXPLORATION 8 LIMITED (SC329458)
- People for CAPRICORN GREENLAND EXPLORATION 8 LIMITED (SC329458)
- Insolvency for CAPRICORN GREENLAND EXPLORATION 8 LIMITED (SC329458)
- More for CAPRICORN GREENLAND EXPLORATION 8 LIMITED (SC329458)
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) |
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18 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jun 2015 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 June 2015 | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | CH01 | Director's details changed for Mr James Donald Smith on 14 July 2014 | |
23 May 2014 | TM01 | Termination of appointment of Janice Brown as a director | |
22 May 2014 | AP01 | Appointment of Paul Joseph Mayland as a director | |
22 May 2014 | AP01 | Appointment of Mr James Donald Smith as a director | |
20 May 2014 | AP01 | Appointment of Mr James Donald Smith as a director | |
17 May 2014 | TM01 | Termination of appointment of Michael Watts as a director | |
04 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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11 Jul 2013 | AUD | Auditor's resignation | |
10 Jul 2013 | AUD | Auditor's resignation | |
12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | CH01 | Director's details changed for Mr Simon John Thomson on 30 April 2012 | |
18 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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05 Oct 2010 | CH03 | Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 |