CAPRICORN OIL LIMITED
Overview
| Company Name | CAPRICORN OIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301223 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPRICORN OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN OIL LIMITED located?
| Registered Office Address | 50 Lothian Road EH3 9BY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPRICORN OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPRICORN ENERGY LIMITED | Sep 04, 2006 | Sep 04, 2006 |
| CAIRN RESOURCES LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for CAPRICORN OIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPRICORN OIL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN OIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Nathan Gresham Piper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Gene Hathon as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon John Thomson as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Donald Smith as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Apr 26, 2017 | 7 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||
Change of details for Capricorn Energy Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge SC3012230001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3012230002 in full | 1 pages | MR04 | ||
Who are the officers of CAPRICORN OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 309993130001 | |||||||
| ERVINE, Paul Alan | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Legal Director | 311942730001 | ||||
| NEELY, Randall Clifford | Director | Lothian Road EH3 9BY Edinburgh 50 | England | Canadian | Director | 309992970001 | ||||
| PIPER, Nathan Gresham | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Commercial Director | 311943080001 | ||||
| MCSHERRY, Anne Margaret | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 277119530001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road EH3 9BY Edinburgh 50 | British | 49783510002 | ||||||
| BERGER, Alexander | Director | Ashurst Broadwalk House 5 Appolo Street EC2A 2HA London | Netherlands | Dutch | General Manager | 124698790001 | ||||
| BROWN, Janice Margaret | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 117048670002 | ||||
| COX, Christopher Martin | Director | Lothian Road EH3 9BY Edinburgh 50 | England | British | Director | 115341280003 | ||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Company Director | 112350430006 | ||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | Director | 37900007 | ||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Director | 57883270002 | ||||
| HATHON, Eric Gene | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | American | Exploration Director | 255390290001 | ||||
| HEATON, Richard Charles | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | British | Oil And Gas Exploration | 127461210002 | ||||
| HUNT, Todd Mclean | Director | Greenbrier Dallas 3840 Texas 75225 Usa | United States | American | Director | 89986390001 | ||||
| MAWDSLEY, Clare Louise | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director Of Finance | 290346310001 | ||||
| MAYLAND, Paul Joseph | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | British | Director | 169728990001 | ||||
| MCLAREN, Iain Archibald | Director | 9 Ravelston Dykes EH4 3EA Edinburgh Midlothian | Scotland | British | Company Director | 68111210001 | ||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | Director | 22920002 | ||||
| SHILSTON, Andrew Barkley | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | Director | 165848450001 | ||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 187747400003 | ||||
| STORY, Edward T | Director | PO BOX 399 78013 Comfort Texas U.S.A. | American | Director | 53468950004 | |||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 86301960001 | ||||
| THOMSON, Simon John | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 123338880004 | ||||
| TRACY, Philip Oliver James | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Director | 778900001 | ||||
| TYNDALL, Mark Robert John | Director | Bower House EH42 1RE Dunbar East Lothian | Scotland | British | Director | 42025750002 | ||||
| VEENHOF, Epeus Nicolaas | Director | 6716 EV Ede Mr Beelpark 29 Dutch | Netherlands | Dutch | Managing Director | 139321230001 | ||||
| WATTS, Michael John, Dr | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Company Director | 53171310002 |
Who are the persons with significant control of CAPRICORN OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Plc | Apr 06, 2016 | 50 Lothian Road EH3 9BY Edinburgh Cairn Energy Plc Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0