CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
EDINBURGH

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

Company number SC426519
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Paul Joseph Mayland on 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED are www.capricornexplorationanddevelopmentcompany.co.uk, and www.capricorn-exploration-and-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Capricorn Exploration and Development Company Limited is a Private Limited Company. The company registration number is SC426519. Capricorn Exploration and Development Company Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Capricorn Exploration and Development Company Limited is 50 Lothian Road Edinburgh Midlothian 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 WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 19 June 2012
Director
MAYLAND, Paul Joseph
Appointed Date: 15 May 2014
57 years old
Director
SMITH, James Donald
Appointed Date: 15 May 2014
48 years old
Director
THOMSON, Simon John
Appointed Date: 19 June 2012
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 19 June 2012
70 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 19 June 2012
69 years old

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Events

06 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
04 Oct 2013
Accounts for a dormant company made up to 31 December 2012
27 Jun 2013
Annual return made up to 19 June 2013 with full list of shareholders
04 Jun 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012
Appointment of Dr Michael John Watts as a director
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Charges

18 July 2014
Charge code SC42 6519 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC42 6519 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…
21 February 2014
Charge code SC42 6519 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge.

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