CAPRICORN PETROLEUM LIMITED
Overview
| Company Name | CAPRICORN PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329619 |
| 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 PETROLEUM LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN PETROLEUM LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9BY Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPRICORN PETROLEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPRICORN PETROLEUM LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for CAPRICORN PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 195 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 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 | ||||||||||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Joseph Mayland 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 | ||||||||||
Statement of capital on Dec 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAPRICORN PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 50 Lothian Road Edinburgh EH3 9BY Midlothian | 310000700001 | |||||||
| ERVINE, Paul Alan | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | Legal Director | 311942730001 | ||||
| NEELY, Randall Clifford | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | Canadian | Director | 309992970001 | ||||
| PIPER, Nathan Gresham | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | Commercial Director | 311943080001 | ||||
| MCSHERRY, Anne Margaret | Secretary | 50 Lothian Road Edinburgh EH3 9BY Midlothian | 277120140001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | Company Secretary | 119730940001 | |||||
| BROWN, Janice Margaret | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 117048670002 | ||||
| COX, Christopher Martin | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | British | Director | 115341280003 | ||||
| MAWDSLEY, Clare Louise | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | Director Of Finance | 290346310001 | ||||
| MAYLAND, Paul Joseph | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | United Kingdom | British | Director | 169728990001 | ||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 187747400003 | ||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 123338880004 | ||||
| WATTS, Michael John, Dr | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | Director | 53171310002 |
Who are the persons with significant control of CAPRICORN PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Holdings Limited | 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