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Capricorn Oil Limited, EH3 9BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPRICORN OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, EH3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Edinburgh, EH3 9BY

Secretary07 June 2023Active
50, Lothian Road, Edinburgh, EH3 9BY

Director01 August 2023Active
50, Lothian Road, Edinburgh, EH3 9BY

Director07 June 2023Active
50, Lothian Road, Edinburgh, EH3 9BY

Director01 August 2023Active
50, Lothian Road, Edinburgh, EH3 9BY

Secretary01 December 2020Active
50, Lothian Road, Edinburgh, EH3 9BY

Secretary24 April 2006Active
Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA

Director19 September 2007Active
50, Lothian Road, Edinburgh, EH3 9BY

Director16 February 2007Active
50, Lothian Road, Edinburgh, EH3 9BY

Director11 April 2023Active
50 Lothian Road, Edinburgh, EH3 9BY

Director24 April 2006Active
Pitlour, Strathmiglo, Cupar, KY14 7RS

Director05 December 2007Active
17 Napier Road, Edinburgh, EH10 5AZ

Director28 April 2006Active
50, Lothian Road, Edinburgh, EH3 9BY

Director21 June 2021Active
50, Lothian Road, Edinburgh, EH3 9BY

Director23 January 2008Active
3840, Greenbrier, Dallas, Usa,

Director05 December 2007Active
50, Lothian Road, Edinburgh, EH3 9BY

Director11 April 2023Active
50, Lothian Road, Edinburgh, EH3 9BY

Director15 May 2014Active
9 Ravelston Dykes, Edinburgh, EH4 3EA

Director02 July 2008Active
8 Pentland Avenue, Edinburgh, EH13 0HZ

Director05 December 2007Active
65 Buckingham Gate, London, SW1E 6AT

Director05 December 2007Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director15 May 2014Active
PO BOX 399, Comfort, U.S.A., 78013

Director05 December 2007Active
50 Lothian Road, Edinburgh, EH3 9BY

Director28 April 2006Active
50, Lothian Road, Edinburgh, EH3 9BY

Director03 April 2007Active
50 Lothian Road, Edinburgh, EH3 9BY

Director11 May 2007Active
Bower House, Dunbar, EH42 1RE

Director05 December 2007Active
Mr Beelpark 29, Ede, Dutch, 6716 EV

Director24 June 2009Active
50 Lothian Road, Edinburgh, EH3 9BY

Director24 April 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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