Liquidation
Company Information for CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Other companies in EH3 | |
Company Number | SC426519 | |
---|---|---|
Company ID Number | SC426519 | |
Date formed | 2012-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 2021-06-23 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-29 12:00:15 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER WOOD |
||
PAUL JOSEPH MAYLAND |
||
JAMES DONALD SMITH |
||
SIMON JOHN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MARGARET BROWN |
Director | ||
MICHAEL JOHN WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2014-05-15 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2014-05-15 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
AGORA OIL AND GAS (UK) LIMITED | Director | 2012-05-09 | CURRENT | 2009-09-23 | Active | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAIRN UK HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY PLC | Director | 2014-05-15 | CURRENT | 2002-01-07 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
EDINBURGH ART FESTIVAL | Director | 2017-10-09 | CURRENT | 2007-01-12 | Active | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN MAURITANIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CAPRICORN IRELAND LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MALTA LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 561 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
UAH LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2012-10-26 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY PLC | Director | 2011-07-01 | CURRENT | 2002-01-07 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2010-04-01 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2007-02-28 | Active | |
AVANNAA DIAMONDS LIMITED | Director | 2009-11-13 | CURRENT | 2008-01-29 | Dissolved 2017-01-12 | |
AVANNAA RESOURCES LIMITED | Director | 2009-11-13 | CURRENT | 2006-11-07 | Dissolved 2017-01-12 | |
CAIRN UK HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN MINERALS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-12-01 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN PETROLEUM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN OIL LIMITED | Director | 2007-04-03 | CURRENT | 2006-04-24 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2007-04-03 | CURRENT | 2002-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH | ||
DIRECTOR APPOINTED PAUL ALAN ERVINE | ||
DIRECTOR APPOINTED NATHAN GRESHAM PIPER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MAYLAND | ||
DIRECTOR APPOINTED RANDALL CLIFFORD NEELY | ||
Termination of appointment of Anne Margaret Mcsherry on 2023-06-07 | ||
Appointment of Paul Alan Ervine as company secretary on 2023-06-07 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 29/12/21 FROM 50 Lothian Road Edinburgh Midlothian EH3 9BY | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM 50 Lothian Road Edinburgh Midlothian EH3 9BY | |
LRESSP | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4265190005 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC4265190005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AP03 | Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Duncan Alexander Wood on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4265190001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Donald Smith on 2017-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Joseph Mayland on 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 FULL LIST | |
AR01 | 19/06/16 FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4265190002 | |
CH01 | Director's details changed for Mr James Donald Smith on 2014-07-14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH MAYLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4265190001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2022-01-07 |
Resolutions for Winding-up | 2022-01-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE) | ||
Outstanding | BNP PARIBAS |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |