CAPRICORN GREENLAND EXPLORATION 9 LIMITED

Company number SC341590

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
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	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(3 pages)
24 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,076,637	(5 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 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)
22 May 2014	AP01	Appointment of Mr James Donald Smith as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr James Donald Smith as a director	(2 pages)
17 May 2014	TM01	Termination of appointment of Michael Watts as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3,076,637	(6 pages)
04 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	(2 pages)
11 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Jul 2013	AUD	Auditor's resignation	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2,996,960	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)