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CAPRICORN MALTA LIMITED

Company number SC437973

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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)
29 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
17 Apr 2020	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020	View PDF Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	MR05	All of the property or undertaking has been released from charge SC4379730001	View PDF All of the property or undertaking has been released from charge SC4379730001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	MR05	All of the property or undertaking has been released from charge SC4379730002	View PDF All of the property or undertaking has been released from charge SC4379730002 - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	View PDF Director's details changed for Mr James Donald Smith on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Feb 2017	CH01	Director's details changed for Paul Joseph Mayland on 31 January 2017	View PDF Director's details changed for Paul Joseph Mayland on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,987,865	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,987,865 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,987,865	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,987,865 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Jul 2014	MR01	Registration of charge SC4379730002, created on 18 July 2014	View PDF Registration of charge SC4379730002, created on 18 July 2014 - link opens in a new window - 45 pages (45 pages)
23 Jul 2014	MR01	Registration of charge SC4379730001, created on 18 July 2014	View PDF Registration of charge SC4379730001, created on 18 July 2014 - link opens in a new window - 22 pages (22 pages)

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