CAPRICORN SPAIN LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CAPRICORN SPAIN LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CAPRICORN SPAIN LIMITED was incorporated 15 years ago on 07/05/2008 and has the registered number: SC342489. The accounts status is FULL and accounts are next due on 30/09/2021.
CAPRICORN SPAIN LIMITED was incorporated 15 years ago on 07/05/2008 and has the registered number: SC342489. The accounts status is FULL and accounts are next due on 30/09/2021.
CAPRICORN SPAIN LIMITED - GLASGOW
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O GRANT THORNTON UK LLP
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-04-11 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-04-11 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 2008-05-07 UNTIL 2020-12-01 | RESIGNED | |
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2008-06-23 UNTIL 2014-05-15 | RESIGNED |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2008-06-23 UNTIL 2023-04-11 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2008-05-07 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Energy Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |