co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPRICORN EXPLORATION LIMITED

CAPRICORN EXPLORATION LIMITED

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

    • Overview

    Company NameCAPRICORN EXPLORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549581
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPRICORN EXPLORATION LIMITED?

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

    Where is CAPRICORN EXPLORATION LIMITED located?

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

    What are the latest accounts for CAPRICORN EXPLORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CAPRICORN EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 30, 2021 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Eric Gene Hathon as a director on Jun 21, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Margaret Anne Mcsherry on Dec 01, 2020

    		1 pagesCH03

    Termination of appointment of Duncan Alexander Wood as a secretary on Dec 01, 2020

    		1 pagesTM02

    Appointment of Mrs Margaret Anne Mcsherry as a secretary on Dec 01, 2020

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Notification of Capricorn Energy Limited as a person with significant control on Nov 07, 2016

    		2 pagesPSC02

    Confirmation statement made on Nov 29, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr James Donald Smith on Jul 04, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon John Thomson on Jun 19, 2017

    		2 pagesCH01

    Director's details changed for Paul Joseph Mayland on Jan 31, 2017

    		2 pagesCH01

    Appointment of Paul Joseph Mayland as a director on Nov 08, 2016

    		3 pagesAP01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Appointment of Duncan Alexander Wood as a secretary on Nov 08, 2016

    		3 pagesAP03

    Termination of appointment of Stephen Andrew Trombala as a director on Nov 08, 2016

    		2 pagesTM01
    View All Filings

    Who are the officers of CAPRICORN EXPLORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHERRY, Anne Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		277122430002
    HATHON, Eric Gene
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandAmerican255390290001
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish169728990001
    SMITH, James Donald
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish187747400003
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish123338880004
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		218457240001
    TROMBALA, Stephen Andrew
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		United KingdomBritish92874860002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Andrew Trombala
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Nov 07, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Capricorn Energy Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Nov 07, 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