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CAPRICORN AMERICAS LIMITED - 50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC556588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Edinburgh
- EH3 9BY 50 Lothian Road, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- MAWDSLEY, Clare Louise
- NEELY, Randall Clifford
- ERVINE, Paul Alan
- PIPER, Nathan Gresham
- Company secretaries
- ERVINE, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-03
- Age Of Company 2017-02-03 7 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Capricorn Energy Limited
- -
- Capricorn Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380063QX8WBEFJZH53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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CAPRICORN AMERICAS LIMITED Company Description
- CAPRICORN AMERICAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC556588. Its current trading status is "live". It was registered 2017-02-03. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lothian Road .
Get CAPRICORN AMERICAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Americas Limited - 50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom
- 2017-02-03
- 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 (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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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 (2023-06-09) - TM01
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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 (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-updates (2023-03-08) - CS01
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-updates (2022-02-22) - CS01
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change-to-a-person-with-significant-control (2022-10-20) - PSC05
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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confirmation-statement-with-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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confirmation-statement-with-updates (2020-02-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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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
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-19) - SH01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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memorandum-articles (2018-12-21) - MA
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resolution (2018-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-small (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-18) - CH01
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change-account-reference-date-company-current-shortened (2017-02-27) - AA01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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incorporation-company (2017-02-03) - NEWINC