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CAPRICORN AMERICAS LIMITED

CAPRICORN AMERICAS LIMITED

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

    • Overview

    Company NameCAPRICORN AMERICAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556588
    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 AMERICAS LIMITED?

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

    Where is CAPRICORN AMERICAS LIMITED located?

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

    What are the latest accounts for CAPRICORN AMERICAS 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 AMERICAS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for CAPRICORN AMERICAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01
    XDY8X2PC

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA
    AD2TJSCB

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01
    XD0C78S1

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

    		1 pagesTM01
    XD0C6S1U

    Full accounts made up to Dec 31, 2022

    		18 pagesAA
    SC93TJOA

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

    		2 pagesAP01
    XC8ZM1N5

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

    		2 pagesAP01
    XC8ZM0Z4

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

    		2 pagesAP01
    XC5BR3A9

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

    		2 pagesAP03
    XC5BR30B

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

    		1 pagesTM01
    XC5BR2WZ

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

    		1 pagesTM02
    XC5BR2MO

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

    		1 pagesTM01
    XC1TMWTV

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

    		1 pagesTM01
    XC1TMWMO

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

    		2 pagesAP01
    XC1DEGIP

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

    		2 pagesAP01
    XC1DEFLU

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

    		1 pagesTM01
    XC1DEET6

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

    		1 pagesTM01
    XC1DEELV

    Confirmation statement made on Mar 08, 2023 with updates

    		5 pagesCS01
    XBYWBRTC

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

    		2 pagesPSC05
    XBEZU6BV

    Full accounts made up to Dec 31, 2021

    		17 pagesAA
    SBCF7FK4

    Confirmation statement made on Feb 22, 2022 with updates

    		5 pagesCS01
    XAYDCM7M

    Satisfaction of charge SC5565880001 in full

    		1 pagesMR04
    XAGI4TCZ

    Satisfaction of charge SC5565880002 in full

    		1 pagesMR04
    XAGI4TTU

    Satisfaction of charge SC5565880003 in full

    		1 pagesMR04
    XAGI4UYJ

    Satisfaction of charge SC5565880004 in full

    		1 pagesMR04
    XAGI4VE1
    View All Filings

    Who are the officers of CAPRICORN AMERICAS 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
    		309997430001
    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
    		277122830001
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		225621780001
    COX, Christopher Martin
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandBritishDirector115341280003
    EMBER, Richard Graham
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritishDirector255395580001
    HATHON, Eric Gene
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandAmericanExploration Director255390290001
    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
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishDirector187747400003
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritishDirector123338880004
    TROMBALA, Stephen Andrew
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    		Director
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    		United KingdomBritishSolicitor92874860002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Feb 06, 2017
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc338010
    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.
    Steven Andrew Trombola
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    		Feb 03, 2017
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    		Yes
    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.
    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