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CAPRICORN CÔTE D’IVOIRE LIMITED

CAPRICORN CÔTE D’IVOIRE LIMITED

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

    • Overview

    Company NameCAPRICORN CÔTE D’IVOIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC597722
    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 CÔTE D’IVOIRE LIMITED?

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

    Where is CAPRICORN CÔTE D’IVOIRE LIMITED located?

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

    What were the previous names of CAPRICORN CÔTE D’IVOIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRN CÔTE D’IVOIRE LIMITEDMar 07, 2019Mar 07, 2019
    CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITEDMay 21, 2018May 21, 2018

    What are the latest accounts for CAPRICORN CÔTE D’IVOIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAPRICORN CÔTE D’IVOIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024

    What are the latest filings for CAPRICORN CÔTE D’IVOIRE 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

    		1 pagesDS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 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

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

    Certificate of change of name

    Company name changed cairn côte d’ivoire LIMITED\certificate issued on 10/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2021

    		RES15

    Full accounts made up to Dec 31, 2020

    		18 pagesAA
    View All Filings

    Who are the officers of CAPRICORN CÔTE D’IVOIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		309998560001
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish311942730001
    NEELY, Randall Clifford
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		EnglandCanadian309992970001
    PIPER, Nathan Gresham
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish311943080001
    MCSHERRY, Anne Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		277123020001
    WOOD, Duncan
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		246596840001
    COX, Christopher Martin
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		EnglandBritish115341280003
    HATHON, Eric Gene
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandAmerican255390290001
    MAWDSLEY, Clare Louise
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish290346310001
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish169728990001
    SMITH, James Donald
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish187747400003
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish123338880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN CÔTE D’IVOIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		May 21, 2018
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    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.
    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