CAPRICORN AMERICAS LIMITED
Overview
| Company Name | CAPRICORN AMERICAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556588 |
| 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 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 Address | No |
What are the latest accounts for CAPRICORN AMERICAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPRICORN AMERICAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN AMERICAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
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 | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Gene Hathon 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 | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Change of details for Capricorn Energy Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC5565880001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5565880002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5565880003 in full | 1 pages | MR04 | ||
Who are the officers of CAPRICORN AMERICAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 309997430001 | |||||||
| ERVINE, Paul Alan | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Legal Director | 311942730001 | ||||
| NEELY, Randall Clifford | Director | Lothian Road EH3 9BY Edinburgh 50 | England | Canadian | Director | 309992970001 | ||||
| PIPER, Nathan Gresham | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Commercial Director | 311943080001 | ||||
| MCSHERRY, Anne Margaret | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 277122830001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road EH3 9BY Edinburgh 50 | 225621780001 | |||||||
| COX, Christopher Martin | Director | Lothian Road EH3 9BY Edinburgh 50 | England | British | Director | 115341280003 | ||||
| EMBER, Richard Graham | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | British | Director | 255395580001 | ||||
| HATHON, Eric Gene | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | American | Exploration Director | 255390290001 | ||||
| MAWDSLEY, Clare Louise | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 290346310001 | ||||
| MAYLAND, Paul Joseph | Director | Lothian Road EH3 9BY Edinburgh 50 | United Kingdom | British | Director | 169728990001 | ||||
| SMITH, James Donald | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 187747400003 | ||||
| THOMSON, Simon John | Director | Lothian Road EH3 9BY Edinburgh 50 | Scotland | British | Director | 123338880004 | ||||
| TROMBALA, Stephen Andrew | Director | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent | United Kingdom | British | Solicitor | 92874860002 |
Who are the persons with significant control of CAPRICORN AMERICAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Holdings Limited | Feb 06, 2017 | Lothian Road EH3 9BY Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steven Andrew Trombola | Feb 03, 2017 | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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