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CAPRICORN GREENLAND EXPLORATION 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capricorn Greenland Exploration 1 Limited. The company was founded 16 years ago and was given the registration number SC328420. The firm's registered office is in EDINBURGH. You can find them at C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAPRICORN GREENLAND EXPLORATION 1 LIMITED
Company Number:SC328420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2007
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Secretary27 July 2007Active
50 Lothian Road, Edinburgh, EH3 9BY

Director15 May 2014Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director15 May 2014Active
C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director27 July 2007Active
50 Lothian Road, Edinburgh, EH3 9BY

Director27 July 2007Active
50 Lothian Road, Edinburgh, EH3 9BY

Director20 August 2007Active

People with Significant Control

Capricorn Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-29Gazette

Gazette dissolved liquidation.

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2021-04-29Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-04-17Resolution

Resolution.

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2020-01-10Capital

Capital statement capital company with date currency figure.

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2020-01-10Capital

Legacy.

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2020-01-10Insolvency

Legacy.

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2020-01-10Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-18Officers

Change person director company with change date.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-02-06Officers

Change person director company with change date.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-09-08Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type full.

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2014-07-14Officers

Change person director company with change date.

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2014-05-23Officers

Termination director company with name.

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2014-05-22Officers

Appoint person director company with name.

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