CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED

Company number SC426519

Date	Type	Description	View / Download
29 Oct 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
03 Aug 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	(1 page)
03 Aug 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023	(1 page)
03 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 11 April 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 11 April 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	(1 page)
29 Dec 2021	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 29 December 2021	(2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	(5 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190002 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190003 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190004 in part	(1 page)
27 Sep 2021	MR04	Satisfaction of charge SC4265190005 in part	(1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge SC4265190004	(1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge SC4265190005	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(5 pages)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	(1 page)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)