CAPRICORN SENEGAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAPRICORN SENEGAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAPRICORN SENEGAL LIMITED was incorporated 11 years ago on 11/03/2013 and has the registered number: SC444808. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN SENEGAL LIMITED was incorporated 11 years ago on 11/03/2013 and has the registered number: SC444808. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN SENEGAL 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2013-03-11 UNTIL 2023-04-11 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | 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 | 2013-03-11 UNTIL 2017-03-01 | 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 | 2013-03-11 UNTIL 2014-05-15 | RESIGNED |
| DUNCAN ALEXANDER WOOD | Secretary | 2013-03-11 UNTIL 2020-12-01 | RESIGNED | ||
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| MR MILES LABATT WARNER | May 1962 | British | Director | 2017-03-01 UNTIL 2023-04-21 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2013-05-29 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Senegal (Holding) Limited | 2019-08-30 | London | Ownership of shares 75 to 100 percent | |
| Capricorn Energy Limited | 2018-12-20 - 2019-08-30 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Comptonia Nominees Limited | 2016-04-06 - 2018-12-20 | London | Ownership of shares 75 to 100 percent |