CAPRICORN IRELAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

CAPRICORN IRELAND LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CAPRICORN IRELAND LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: SC448193. The accounts status is FULL and accounts are next due on 30/09/2021.

CAPRICORN IRELAND LIMITED - GLASGOW

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O GRANT THORNTON UK LLP
GLASGOW
G1 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2021 21/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN GRESHAM PIPER Apr 1975 British Director 2023-04-11 CURRENT
RANDALL CLIFFORD NEELY Jun 1966 Canadian Director 2023-06-07 CURRENT
PAUL ALAN ERVINE Feb 1986 British Director 2023-04-11 CURRENT
PAUL ALAN ERVINE Secretary 2023-06-07 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2013-04-22 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
MR ERIC GENE HATHON Aug 1962 American Director 2019-02-15 UNTIL 2023-04-20 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2013-04-22 UNTIL 2014-05-15 RESIGNED
DUNCAN ALEXANDER WOOD Secretary 2013-04-22 UNTIL 2020-12-01 RESIGNED
MRS ANNE MARGARET MCSHERRY Secretary 2020-12-01 UNTIL 2023-06-07 RESIGNED
MR JOHN BAIRD WATSON WATT Jul 1956 Scottish Director 2014-01-10 UNTIL 2014-12-05 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 Energy Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPRICORN GREENLAND EXPLORATION 9 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN MINERALS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED GLASGOW ... FULL 06100 - Extraction of crude petroleum
CAPRICORN MALTA LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
CAPRICORN SENEGAL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

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