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CAPRICORN ENERGY HOLDINGS LIMITED - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC338010
- 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
- MAWDSLEY, Clare Louise
- NEELY, Randall Clifford
- PIPER, Nathan Gresham
- Company secretaries
- ERVINE, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- Capricorn Oil Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPRICORN ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 213800I2DXUZB1G4J140
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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CAPRICORN ENERGY HOLDINGS LIMITED Company Description
- CAPRICORN ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC338010. Its current trading status is "live". It was registered 2008-02-18. It was previously called CAPRICORN ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 50 Lothian Road .
Get CAPRICORN ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Energy Holdings Limited - 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom
- 2008-02-18
- 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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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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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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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-updates (2023-04-19) - CS01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-08) - CS01
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change-to-a-person-with-significant-control (2022-11-10) - PSC05
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notification-of-a-person-with-significant-control (2022-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-10) - PSC07
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cessation-of-a-person-with-significant-control (2022-10-21) - PSC07
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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accounts-with-accounts-type-full (2021-04-23) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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certificate-change-of-name-company (2021-12-10) - CERTNM
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resolution (2021-12-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-03-02) - MR05
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accounts-with-accounts-type-full (2020-10-22) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-09-17) - SH19
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resolution (2019-09-17) - RESOLUTIONS
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legacy (2019-09-17) - SH20
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legacy (2019-09-17) - CAP-SS
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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memorandum-articles (2019-02-15) - MA
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mortgage-charge-part-release-with-charge-number (2019-01-22) - MR05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-03-17) - RP04AR01
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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change-person-director-company-with-change-date (2017-07-18) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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capital-allotment-shares (2015-01-28) - SH01
keyboard_arrow_right 2014
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resolution (2014-08-30) - RESOLUTIONS
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termination-director-company-with-name (2014-05-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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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 (2014-05-17) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-05) - CH01
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auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-07-10) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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capital-allotment-shares (2012-10-19) - SH01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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resolution (2011-01-21) - RESOLUTIONS
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capital-allotment-shares (2011-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-full (2010-12-02) - AA
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change-person-director-company-with-change-date (2010-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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capital-allotment-shares (2010-01-27) - SH01
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memorandum-articles (2010-01-27) - MEM/ARTS
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resolution (2010-01-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-03) - 88(2)
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-12-15) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-03-06) - MEM/ARTS
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certificate-change-of-name-company (2008-03-31) - CERTNM
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memorandum-articles (2008-04-02) - MEM/ARTS
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legacy (2008-04-11) - 288a
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legacy (2008-04-14) - 225
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legacy (2008-04-24) - 288a
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-09) - 123
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legacy (2008-12-24) - 123
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memorandum-articles (2008-07-10) - MEM/ARTS
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legacy (2008-07-28) - 88(2)
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statement-of-affairs (2008-07-28) - SA
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incorporation-company (2008-02-18) - NEWINC
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resolution (2008-12-24) - RESOLUTIONS
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memorandum-articles (2008-12-24) - MEM/ARTS
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legacy (2008-12-24) - 88(2)
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legacy (2008-07-09) - 88(2)
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certificate-change-of-name-company (2008-03-04) - CERTNM