CAPRICORN AMERICAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC556588
Status Active
Incorporation Date 3 February 2017
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period shortened from 28 February 2018 to 31 December 2017; Termination of appointment of Stephen Andrew Trombala as a director on 6 February 2017; Appointment of Mr Duncan Alexander Wood as a secretary on 6 February 2017. The most likely internet sites of CAPRICORN AMERICAS LIMITED are www.capricornamericas.co.uk, and www.capricorn-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Capricorn Americas Limited is a Private Limited Company. The company registration number is SC556588. Capricorn Americas Limited has been working since 03 February 2017. The present status of the company is Active. The registered address of Capricorn Americas Limited is 50 Lothian Road Edinburgh Eh3 9by. . WOOD, Duncan Alexander is a Secretary of the company. MAYLAND, Paul Joseph is a Director of the company. SMITH, James Donald is a Director of the company. THOMSON, Simon John is a Director of the company. Director TROMBALA, Stephen Andrew has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 06 February 2017

Director
MAYLAND, Paul Joseph
Appointed Date: 06 February 2017
57 years old

Director
SMITH, James Donald
Appointed Date: 06 February 2017
48 years old

Director
THOMSON, Simon John
Appointed Date: 06 February 2017
60 years old

Resigned Directors

Director
TROMBALA, Stephen Andrew
Resigned: 06 February 2017
Appointed Date: 03 February 2017
53 years old

Persons With Significant Control

Steven Andrew Trombola
Notified on: 3 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CAPRICORN AMERICAS LIMITED Events

27 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
27 Feb 2017
Termination of appointment of Stephen Andrew Trombala as a director on 6 February 2017
27 Feb 2017
Appointment of Mr Duncan Alexander Wood as a secretary on 6 February 2017
27 Feb 2017
Appointment of Mr Paul Joseph Mayland as a director on 6 February 2017
27 Feb 2017
Appointment of Mr James Donald Smith as a director on 6 February 2017
27 Feb 2017
Appointment of Mr Simon John Thomson as a director on 6 February 2017
03 Feb 2017
Incorporation
Statement of capital on 2017-02-03
  • GBP 1