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CAPRICORN PETROLEUM LIMITED - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC329619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Edinburgh
- Midlothian
- EH3 9BY 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY UK
Management
- Managing Directors
- ERVINE, Paul Alan
- NEELY, Randall Clifford
- PIPER, Nathan Gresham
- Company secretaries
- ERVINE, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-20
- Age Of Company 2007-08-20 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Capricorn Energy Limited
- Capricorn Energy Limited
- Capricorn Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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CAPRICORN PETROLEUM LIMITED Company Description
- CAPRICORN PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no SC329619. Its current trading status is "live". It was registered 2007-08-20. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 50 Lothian Road .
Get CAPRICORN PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Petroleum Limited - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom
- 2007-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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legacy (2022-12-21) - CAP-SS
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legacy (2022-12-21) - SH20
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resolution (2022-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-updates (2022-09-02) - CS01
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change-to-a-person-with-significant-control (2022-09-02) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-31) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-25) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-17) - TM01
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accounts-with-accounts-type-full (2014-07-29) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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auditors-resignation-company (2013-10-09) - AUD
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auditors-resignation-company (2013-10-11) - AUD
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change-person-director-company-with-change-date (2013-11-05) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-08-20) - 288c
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 288c
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legacy (2008-09-12) - 363a
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-24) - 88(2)
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memorandum-articles (2008-12-24) - MEM/ARTS
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legacy (2008-12-24) - 123
keyboard_arrow_right 2007
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legacy (2007-10-22) - 225
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legacy (2007-09-03) - 288a
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incorporation-company (2007-08-20) - NEWINC