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Capricorn Greenland Exploration 9 Limited

Capricorn Greenland Exploration 9 Limited is a dissolved company incorporated on 17 April 2008 with the registered office located in Edinburgh, City of Edinburgh. Capricorn Greenland Exploration 9 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 June 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
SC341590
Private limited company
Scottish Company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor West Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Mar 1965
Director • Finance Director • British • Lives in Scotland • Born in Feb 1977
Director • Director Of Planning And Business Development • British • Lives in UK • Born in Apr 1968
Secretary • British • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Donald Smith is a mutual person.
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Rockhopper Exploration Plc
Paul Joseph Mayland is a mutual person.
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Virtual1 Limited
Mr James Donald Smith is a mutual person.
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Origin Communications Limited
Mr James Donald Smith is a mutual person.
Active
Talktalk Holdings Limited
Mr James Donald Smith is a mutual person.
Active
Talktalk Finco Limited
Mr James Donald Smith is a mutual person.
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Talktalk Midco Limited
Mr James Donald Smith is a mutual person.
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Ob Telecom Limited
Mr James Donald Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£642
Decreased by £12 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £137.81K (-3%)
Total Liabilities
-£522.31K
Increased by £34.77K (+7%)
Net Assets
£4.05M
Decreased by £172.59K (-4%)
Debt Ratio (%)
11%
Increased by 1.07% (+10%)
Latest Activity
Registered Address Changed
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Full Accounts Submitted
11 Years Ago on 29 Jul 2014
Mr James Donald Smith Details Changed
11 Years Ago on 14 Jul 2014
Janice Brown Resigned
11 Years Ago on 23 May 2014
Mr James Donald Smith Appointed
11 Years Ago on 22 May 2014
Paul Joseph Mayland Appointed
11 Years Ago on 22 May 2014
Mr James Donald Smith Appointed
11 Years Ago on 20 May 2014
Michael Watts Resigned
11 Years Ago on 17 May 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
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Documents
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 June 2015
Submitted on 29 Jun 2015
Resolutions
Submitted on 15 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 29 Jul 2014
Director's details changed for Mr James Donald Smith on 14 July 2014
Submitted on 14 Jul 2014
Termination of appointment of Janice Brown as a director
Submitted on 23 May 2014
Appointment of Paul Joseph Mayland as a director
Submitted on 22 May 2014
Appointment of Mr James Donald Smith as a director
Submitted on 22 May 2014
Appointment of Mr James Donald Smith as a director
Submitted on 20 May 2014
Termination of appointment of Michael Watts as a director
Submitted on 17 May 2014
Repayment History
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