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Capricorn Spain Limited

Capricorn Spain Limited is a dissolved company incorporated on 7 May 2008 with the registered office located in Glasgow, City of Glasgow. Capricorn Spain Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC342489
Private limited company
Scottish Company
Age
17 years
Incorporated 7 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
Address
C/O Grant Thornton Uk Llp
110 Queen Street
Glasgow
G1 3BX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in Scotland • Born in Feb 1986
Director • Chief Executive • Canadian • Lives in England • Born in Jun 1966
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1975
Capricorn Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Energy UK Limited
Nathan Gresham Piper, Randall Clifford Neely, and 1 more are mutual people.
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Capricorn Senegal (Holding) Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
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Capricorn Egypt (Holding) Limited
Nathan Gresham Piper, Randall Clifford Neely, and 1 more are mutual people.
Active
Capricorn Egypt Limited
Nathan Gresham Piper, Randall Clifford Neely, and 1 more are mutual people.
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Capricorn Low Carbon Solutions Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Resources Management Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Oil Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Cairn UK Holdings Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£75.7K
Decreased by £35.3K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.7K
Decreased by £35.3K (-32%)
Total Liabilities
-£3.03K
Decreased by £827 (-21%)
Net Assets
£72.67K
Decreased by £34.47K (-32%)
Debt Ratio (%)
4%
Increased by 0.53% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 8 Feb 2024
Anne Margaret Mcsherry Resigned
2 Years 4 Months Ago on 7 Jun 2023
Paul Alan Ervine Appointed
2 Years 4 Months Ago on 7 Jun 2023
Randall Clifford Neely Appointed
2 Years 4 Months Ago on 7 Jun 2023
Paul Joseph Mayland Resigned
2 Years 6 Months Ago on 20 Apr 2023
Nathan Gresham Piper Appointed
2 Years 6 Months Ago on 11 Apr 2023
Simon John Thomson Resigned
2 Years 6 Months Ago on 11 Apr 2023
James Donald Smith Resigned
2 Years 6 Months Ago on 11 Apr 2023
Paul Alan Ervine Appointed
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
4 Years Ago on 12 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Submitted on 8 Nov 2023
Appointment of Paul Alan Ervine as a director on 11 April 2023
Submitted on 3 Aug 2023
Termination of appointment of James Donald Smith as a director on 11 April 2023
Submitted on 3 Aug 2023
Termination of appointment of Simon John Thomson as a director on 11 April 2023
Submitted on 3 Aug 2023
Appointment of Nathan Gresham Piper as a director on 11 April 2023
Submitted on 3 Aug 2023
Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
Submitted on 3 Aug 2023
Appointment of Randall Clifford Neely as a director on 7 June 2023
Submitted on 3 Aug 2023
Appointment of Paul Alan Ervine as a secretary on 7 June 2023
Submitted on 3 Aug 2023
Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
Submitted on 3 Aug 2023
Repayment History
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