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CAPRICORN SENEGAL LIMITED

CAPRICORN SENEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRICORN SENEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRICORN SENEGAL LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CAPRICORN SENEGAL LIMITED located?

    Registered Office Address
    50 Lothian Road
    EH3 9BY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICORN SENEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPRICORN SENEGAL LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for CAPRICORN SENEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Paul Alan Ervine as a director on Aug 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Nathan Gresham Piper as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023

    		1 pagesTM01

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    		1 pagesTM02

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023

    		1 pagesTM01

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    		2 pagesAP03

    Termination of appointment of Miles Labatt Warner as a director on Apr 21, 2023

    		1 pagesTM01

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of James Donald Smith as a director on Apr 11, 2023

    		1 pagesTM01

    Cessation of Capricorn Energy Limited as a person with significant control on Aug 30, 2019

    		1 pagesPSC07

    Cessation of Comptonia Nominees Limited as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge SC4448080002 in full

    		1 pagesMR04

    Satisfaction of charge SC4448080003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CAPRICORN SENEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		309994630001
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish311942730001
    NEELY, Randall Clifford
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandCanadian309992970001
    PIPER, Nathan Gresham
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish311943080001
    MCSHERRY, Anne Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		277121290001
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		176519070001
    BROWN, Janice Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish117048670002
    COX, Christopher Martin
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandBritish115341280003
    HEATON, Richard Charles
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish127461210002
    MAWDSLEY, Clare Louise
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish290346310001
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish169728990001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish187747400003
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish123338880004
    WARNER, Miles Labatt
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish225831760001
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN SENEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    4th Floor, Wellington House
    WC2R 0AP London
    125
    England
    		Aug 30, 2019
    The Strand
    4th Floor, Wellington House
    WC2R 0AP London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12000255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Capricorn Energy Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Dec 20, 2018
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies
    Registration Number338010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Comptonia Nominees Limited
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Apr 06, 2016
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00230987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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