Liquidation
Company Information for CAPRICORN IRELAND LIMITED
C/O GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
|
Company Registration Number
SC448193
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPRICORN IRELAND LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in EH3 | |
Company Number | SC448193 | |
---|---|---|
Company ID Number | SC448193 | |
Date formed | 2013-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 01:16:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPRICORN IRELAND LIMITED | 29 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02AY28, IRELAND D02AY28 | Ceased | Company formed on the 2013-04-22 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER WOOD |
||
PAUL JOSEPH MAYLAND |
||
JAMES DONALD SMITH |
||
SIMON JOHN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BAIRD WATSON WATT |
Director | ||
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 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 | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | 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 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 | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | 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 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 EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | 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 |
---|---|---|
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 | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC GENE HATHON | ||
Termination of appointment of Anne Margaret Mcsherry on 2023-06-07 | ||
DIRECTOR APPOINTED RANDALL CLIFFORD NEELY | ||
Appointment of Paul Alan Ervine as company secretary on 2023-06-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 50 Lothian Road Edinburgh EH3 9BY | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4481930004 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC4481930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
TM02 | Termination of appointment of Duncan Alexander Wood on 2020-12-01 | |
AP03 | Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC GENE HATHON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4481930004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 16407993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, 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 | 26/04/17 STATEMENT OF CAPITAL;GBP 16407993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, 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 | 25/04/16 STATEMENT OF CAPITAL;GBP 16407993 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 16407993 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 16407993 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD WATSON WATT | |
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 SC4481930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4481930001 | |
CH01 | Director's details changed for Mr James Donald Smith on 2014-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SMITH | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH MAYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 5153778 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 5153778 | |
AP01 | DIRECTOR APPOINTED MR JOHN BAIRD WATSON WATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2021-10-12 |
Resolutions for Winding-up | 2021-10-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN IRELAND 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. |