CAPRICORN OIL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAPRICORN OIL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAPRICORN OIL LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: SC301223. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN OIL LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: SC301223. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN OIL LIMITED - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN ENERGY LIMITED (until 31/03/2008)
CAPRICORN ENERGY LIMITED (until 31/03/2008)
CAIRN RESOURCES LIMITED (until 04/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2006-04-24 UNTIL 2014-05-15 | RESIGNED |
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 2006-04-24 UNTIL 2020-12-01 | RESIGNED | |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
| EPEUS NICOLAAS VEENHOF | Jan 1961 | Dutch | Director | 2009-06-24 UNTIL 2009-11-27 | RESIGNED |
| MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | 2007-12-05 UNTIL 2008-12-31 | RESIGNED |
| MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 2007-05-11 UNTIL 2011-06-30 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2007-04-03 UNTIL 2023-04-11 | RESIGNED |
| MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2006-04-28 UNTIL 2011-06-30 | RESIGNED |
| EDWARD T STORY | Nov 1943 | American | Director | 2007-12-05 UNTIL 2008-12-31 | RESIGNED |
| ALEXANDER BERGER | Mar 1966 | Dutch | Director | 2007-09-19 UNTIL 2009-06-03 | RESIGNED |
| MR ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 2007-12-05 UNTIL 2008-05-23 | RESIGNED |
| MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 2007-12-05 UNTIL 2008-12-31 | RESIGNED |
| MR IAIN ARCHIBALD MCLAREN | Feb 1951 | British | Director | 2008-07-02 UNTIL 2008-12-31 | RESIGNED |
| MR TODD MCLEAN HUNT | Jan 1953 | American | Director | 2007-12-05 UNTIL 2008-12-31 | RESIGNED |
| MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 UNTIL 2023-08-01 | RESIGNED |
| MR RICHARD CHARLES HEATON | Jun 1959 | British | Director | 2008-01-23 UNTIL 2017-05-19 | RESIGNED |
| MR ERIC GENE HATHON | Aug 1962 | American | Director | 2021-06-21 UNTIL 2023-04-20 | RESIGNED |
| KEVIN HART | Aug 1968 | British | Director | 2006-04-28 UNTIL 2006-11-17 | RESIGNED |
| MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 2007-12-05 UNTIL 2008-12-31 | RESIGNED |
| SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 2006-04-24 UNTIL 2011-07-11 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2007-02-16 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Energy Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |