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CAPRICORN SPAIN LIMITED - C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC342489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton Uk Llp
- 110 Queen Street
- Glasgow
- G1 3BX C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX UK
Management
- Managing Directors
- ERVINE, Paul Alan
- NEELY, Randall Clifford
- PIPER, Nathan Gresham
- Company secretaries
- ERVINE, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-07
- Dissolved on
- 2024-02-08
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Capricorn Energy Limited
- Capricorn Energy Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800TXHH3PBVNJJV36
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
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CAPRICORN SPAIN LIMITED Company Description
- CAPRICORN SPAIN LIMITED is a ltd registered in United Kingdom with the Company reg no SC342489. Its current trading status is "closed". It was registered 2008-05-07. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at C/o Grant Thornton Uk Llp .
Get CAPRICORN SPAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Spain Limited - C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-06) - SH19
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legacy (2021-09-06) - SH20
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resolution (2021-09-06) - RESOLUTIONS
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legacy (2021-09-06) - CAP-SS
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mortgage-charge-whole-release-with-charge-number (2021-09-27) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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resolution (2021-10-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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mortgage-satisfy-charge-part (2021-09-27) - MR04
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confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-updates (2019-05-12) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-06-10) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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capital-allotment-shares (2015-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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resolution (2014-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-17) - TM01
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resolution (2014-03-03) - RESOLUTIONS
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capital-allotment-shares (2014-03-03) - SH01
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memorandum-articles (2014-08-30) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-05) - CH01
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auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-07-10) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-10) - AA
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change-account-reference-date-company-previous-shortened (2009-11-18) - AA01
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-05-07) - NEWINC