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CAPRICORN GREENLAND EXPLORATION 8 LIMITED

Company number SC329458

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-06-08
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 439,905
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
  • GBP 439,905
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
  • GBP 439,905
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