CAPRICORN SPAIN LIMITED
Company is dissolved
General Information
NAME
CAPRICORN SPAIN LIMITED
COMPANY NUMBER
SC342489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3BX
c/o Grant Thornton Uk Llp
110 Queen Street
Glasgow
G1 3BX
G1 3BX
Credit Risk Overview
Want to learn more about CAPRICORN SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 03/10/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/10/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
Credit Risk Overview
Want to learn more about CAPRICORN SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 03/10/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/10/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 26/09/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 26/09/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 26/09/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 26/04/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 16/02/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 16/02/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 16/02/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 07/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 07/08/2023 | Anne Margaret McSherry (927712031) has left the board |
| 07/08/2023 | James Donald Smith (918774740) has left the board |
| 07/08/2023 | Paul Joseph Mayland (916972899) has left the board |
| 07/08/2023 | Simon John Thomson (912333888) has left the board |
| 07/08/2023 | New Company Secretary Paul Alan Ervine (931201984) Appointed |
| 07/08/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 07/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 26/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 16/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | Duncan Alexander Wood (904978351) has left the board |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927712031) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
