This company is commonly known as Capricorn Oil Limited. The company was founded 18 years ago and was given the registration number SC301223. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, , Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | CAPRICORN OIL LIMITED |
|---|---|---|
| Company Number | : | SC301223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Edinburgh, EH3 9BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Edinburgh, EH3 9BY | Secretary | 07 June 2023 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 01 August 2023 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 07 June 2023 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 01 August 2023 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Secretary | 01 December 2020 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Secretary | 24 April 2006 | Active |
| Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA | Director | 19 September 2007 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 16 February 2007 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 11 April 2023 | Active |
| 50 Lothian Road, Edinburgh, EH3 9BY | Director | 24 April 2006 | Active |
| Pitlour, Strathmiglo, Cupar, KY14 7RS | Director | 05 December 2007 | Active |
| 17 Napier Road, Edinburgh, EH10 5AZ | Director | 28 April 2006 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 21 June 2021 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 23 January 2008 | Active |
| 3840, Greenbrier, Dallas, Usa, | Director | 05 December 2007 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 11 April 2023 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 15 May 2014 | Active |
| 9 Ravelston Dykes, Edinburgh, EH4 3EA | Director | 02 July 2008 | Active |
| 8 Pentland Avenue, Edinburgh, EH13 0HZ | Director | 05 December 2007 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 05 December 2007 | Active |
| 50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY | Director | 15 May 2014 | Active |
| PO BOX 399, Comfort, U.S.A., 78013 | Director | 05 December 2007 | Active |
| 50 Lothian Road, Edinburgh, EH3 9BY | Director | 28 April 2006 | Active |
| 50, Lothian Road, Edinburgh, EH3 9BY | Director | 03 April 2007 | Active |
| 50 Lothian Road, Edinburgh, EH3 9BY | Director | 11 May 2007 | Active |
| Bower House, Dunbar, EH42 1RE | Director | 05 December 2007 | Active |
| Mr Beelpark 29, Ede, Dutch, 6716 EV | Director | 24 June 2009 | Active |
| 50 Lothian Road, Edinburgh, EH3 9BY | Director | 24 April 2006 | Active |
| Capricorn Energy Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
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