CAPRICORN ENERGY SEARCH LIMITED
CAIRN ENERGY SEARCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY
Company number SC235032
Status Active
Incorporation Date 7 August 2002
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 seventy-four events have happened. The last three records are Director's details changed for Paul Joseph Mayland on 31 January 2017; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPRICORN ENERGY SEARCH LIMITED are www.capricornenergysearch.co.uk, and www.capricorn-energy-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Capricorn Energy Search Limited is a Private Limited Company. The company registration number is SC235032. Capricorn Energy Search Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Capricorn Energy Search 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 BROWN, Janice Margaret has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director HART, Kevin has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 07 August 2002
Director
MAYLAND, Paul Joseph
Appointed Date: 15 May 2014
57 years old
Director
SMITH, James Donald
Appointed Date: 15 May 2014
49 years old
Director
THOMSON, Simon John
Appointed Date: 03 April 2007
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 16 February 2007
70 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 11 July 2011
Appointed Date: 07 August 2002
73 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 07 August 2002
57 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 07 August 2002
70 years old

Persons With Significant Control

Capricorn Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICORN ENERGY SEARCH LIMITED Events

06 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4,798,385
...
... and 64 more events
29 Aug 2003
Return made up to 07/08/03; full list of members
02 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
12 Aug 2002
Memorandum and Articles of Association
12 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002
Incorporation

CAPRICORN ENERGY SEARCH LIMITED Charges

18 July 2014
Charge code SC23 5032 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC23 5032 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…

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