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Capricorn Minerals Limited

Capricorn Minerals Limited is a dissolved company incorporated on 6 May 2008 with the registered office located in Edinburgh, City of Edinburgh. Capricorn Minerals Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 December 2016 (8 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC342443
Private limited company
Scottish Company
Age
17 years
Incorporated 6 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capricorn Minerals Limited
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Simon John Thomson
Director • British • Lives in Scotland • Born in Mar 1965
Douglas Andrew Edward Taylor
Director • Accountant • British • Lives in UK • Born in Jan 1977
Maryth ANN Guild
Secretary • Company Secretary • British • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams The Family Dairy Limited
Simon John Thomson is a mutual person.
Active
Grahams The Family Dairy Group Limited
Simon John Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£176K
Decreased by £191K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£385K
Decreased by £13.94M (-97%)
Total Liabilities
-£1.42M
Increased by £1.29M (+984%)
Net Assets
-£1.04M
Decreased by £15.23M (-107%)
Debt Ratio (%)
369%
Increased by 367.92% (+40241%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 1 Dec 2016
Nicholas Martin Rose Resigned
9 Years Ago on 30 Nov 2015
Stefan Bernstein Resigned
9 Years Ago on 30 Nov 2015
Robert Alan Gannicott Resigned
9 Years Ago on 30 Oct 2015
Hugh George Dunbar Mackay Resigned
9 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
John Baird Watson Watt Resigned
10 Years Ago on 5 Dec 2014
Full Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 1 Sep 2016
Resolutions
Submitted on 12 Jan 2016
Termination of appointment of Stefan Bernstein as a director on 30 November 2015
Submitted on 7 Dec 2015
Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015
Submitted on 7 Dec 2015
Termination of appointment of Hugh George Dunbar Mackay as a director on 30 October 2015
Submitted on 6 Nov 2015
Termination of appointment of Robert Alan Gannicott as a director on 30 October 2015
Submitted on 6 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 8 Sep 2015
Annual return made up to 6 May 2015 with full list of shareholders
Submitted on 15 May 2015
Termination of appointment of John Baird Watson Watt as a director on 5 December 2014
Submitted on 5 Dec 2014
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Repayment History
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