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CAPRICORN MAURITANIA LIMITED

CAPRICORN MAURITANIA LIMITED

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

    • Overview

    Company NameCAPRICORN MAURITANIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455924
    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 MAURITANIA LIMITED?

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

    Where is CAPRICORN MAURITANIA LIMITED located?

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

    What are the latest accounts for CAPRICORN MAURITANIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for CAPRICORN MAURITANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

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

    		2 pagesAP01

    Appointment of Paul Alan Ervine 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

    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 Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    		1 pagesTM02

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

    		1 pagesTM01

    Termination of appointment of Eric Gene Hathon as a director on Apr 20, 2023

    		1 pagesTM01

    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

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 45,805,325
    		3 pagesSH01

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Change of details for Capricorn Energy Limited as a person with significant control on Dec 10, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Second filing of Confirmation Statement dated Aug 30, 2021

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 37,141,518
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 31, 2021

    • Capital: GBP 32,754,360
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 28,865,721
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 10, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 10/06/2022
    View All Filings

    Who are the officers of CAPRICORN MAURITANIA 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
    		309998110001
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishLegal Director311942730001
    NEELY, Randall Clifford
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandCanadianDirector309992970001
    PIPER, Nathan Gresham
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishCommercial Director311943080001
    MCSHERRY, Anne Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		277122100001
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		180288370001
    BROWN, Janice Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishDirector117048670002
    COX, Christopher Martin
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandBritishDirector115341280003
    HATHON, Eric Gene
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandAmericanDirector255390290001
    HEATON, Richard Charles
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritishOil And Gas Exploration127461210002
    MAWDSLEY, Clare Louise
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishDirector290346310001
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritishDirector169728990001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritishDirector187747400003
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishDirector123338880004
    WATTS, Michael John, Dr
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritishDirector53171310002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Capricorn Energy Holdings Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		May 06, 2016
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		No
    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.
    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