About

Registered Number: SC338010
Date of Incorporation: 18/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

 

Capricorn Energy Ltd was registered on 18 February 2008, it has a status of "Active". This business has no directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
MR05 - N/A 02 March 2020
RESOLUTIONS - N/A 17 September 2019
SH19 - Statement of capital 17 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2019
CAP-SS - N/A 17 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
MA - Memorandum and Articles 15 February 2019
MR05 - N/A 22 January 2019
MR01 - N/A 31 December 2018
MR01 - N/A 31 December 2018
MR01 - N/A 24 December 2018
MR01 - N/A 24 December 2018
MR01 - N/A 24 December 2018
MR01 - N/A 24 December 2018
MR01 - N/A 21 December 2018
MR04 - N/A 10 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 18 July 2017
MR01 - N/A 11 July 2017
MR01 - N/A 11 July 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
RP04AR01 - N/A 17 March 2017
RP04AR01 - N/A 17 March 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 02 March 2015
SH01 - Return of Allotment of shares 28 January 2015
RESOLUTIONS - N/A 30 August 2014
AA - Annual Accounts 29 July 2014
MR01 - N/A 28 July 2014
MR01 - N/A 28 July 2014
MR01 - N/A 24 July 2014
MR01 - N/A 24 July 2014
MR01 - N/A 23 July 2014
CH01 - Change of particulars for director 14 July 2014
AP01 - Appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
AP01 - Appointment of director 22 May 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 17 May 2014
MR01 - N/A 10 March 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 05 November 2013
AUD - Auditor's letter of resignation 11 July 2013
AUD - Auditor's letter of resignation 10 July 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 21 February 2013
SH01 - Return of Allotment of shares 19 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 01 May 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 March 2011
RESOLUTIONS - N/A 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
AA - Annual Accounts 02 December 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AR01 - Annual Return 27 April 2010
RESOLUTIONS - N/A 27 January 2010
SH01 - Return of Allotment of shares 27 January 2010
MEM/ARTS - N/A 27 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 2009
RESOLUTIONS - N/A 24 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 December 2008
MEM/ARTS - N/A 24 December 2008
123 - Notice of increase in nominal capital 24 December 2008
SA - Shares agreement 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
MEM/ARTS - N/A 10 July 2008
RESOLUTIONS - N/A 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
123 - Notice of increase in nominal capital 09 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
225 - Change of Accounting Reference Date 14 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
MEM/ARTS - N/A 02 April 2008
CERTNM - Change of name certificate 31 March 2008
MEM/ARTS - N/A 06 March 2008
CERTNM - Change of name certificate 04 March 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 18 July 2014 Outstanding

N/A

A registered charge 18 July 2014 Outstanding

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A registered charge 18 July 2014 Outstanding

N/A

A registered charge 18 July 2014 Outstanding

N/A

A registered charge 18 July 2014 Outstanding

N/A

A registered charge 21 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.