• UK
  • CAPRICORN MINERALS LIMITED - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom

Company Information

Company registration number
SC342443
Company Status
CLOSED
Country
United Kingdom
Registered Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY UK

Management

Managing Directors
TAYLOR, Douglas Andrew Edward
THOMSON, Simon John
Company secretaries
GUILD, Maryth Ann

Company Details

Type of Business
ltd
Incorporated
2008-05-06
Dissolved on
2016-12-01
SIC/NACE
06100

Ownership

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
CAPRICORN BANGLADESH LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2012-05-06

CAPRICORN MINERALS LIMITED Company Description

CAPRICORN MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no SC342443. Its current trading status is "closed". It was registered 2008-05-06. It was previously called CAPRICORN BANGLADESH LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 50 Lothian Road .
More information

Get CAPRICORN MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capricorn Minerals Limited - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2016-12-01) - GAZ2

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  • resolution (2016-01-12) - RESOLUTIONS

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  • liquidation-voluntary-return-of-final-meeting-scotland (2016-09-01) - 4.26(Scot)

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-05) - TM01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • capital-allotment-shares (2014-03-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • auditors-resignation-company (2013-10-11) - AUD

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  • auditors-resignation-company (2013-10-09) - AUD

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  • accounts-with-accounts-type-full (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • change-person-director-company-with-change-date (2012-04-30) - CH01

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  • capital-allotment-shares (2012-03-22) - SH01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • resolution (2011-01-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-21) - SH01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-08) - AA

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  • capital-allotment-shares (2010-01-27) - SH01

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  • memorandum-articles (2010-01-27) - MEM/ARTS

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  • resolution (2010-01-27) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-10-08) - CH03

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  • legacy (2009-05-13) - 288c

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  • legacy (2009-05-13) - 363a

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  • certificate-change-of-name-company (2009-06-04) - CERTNM

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  • resolution (2009-06-04) - RESOLUTIONS

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  • legacy (2009-06-12) - 288b

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  • legacy (2009-06-12) - 288a

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  • change-account-reference-date-company-previous-shortened (2009-10-22) - AA01

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  • legacy (2009-06-16) - 288a

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  • resolution (2009-11-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-11-29) - AP01

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  • change-person-director-company (2009-12-13) - CH01

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  • legacy (2008-05-15) - 288a

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  • incorporation-company (2008-05-06) - NEWINC

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