CAPRICORN GREENLAND EXPLORATION 1 LIMITED

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

Company number SC328420
Status Active
Incorporation Date 27 July 2007
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 forty-seven events have happened. The last three records are Director's details changed for Paul Joseph Mayland on 31 January 2017; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPRICORN GREENLAND EXPLORATION 1 LIMITED are www.capricorngreenlandexploration1.co.uk, and www.capricorn-greenland-exploration-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Capricorn Greenland Exploration 1 Limited is a Private Limited Company. The company registration number is SC328420. Capricorn Greenland Exploration 1 Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Capricorn Greenland Exploration 1 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 WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 27 July 2007

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: 27 July 2007
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 27 July 2007
70 years old

Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 20 August 2007
69 years old

Persons With Significant Control

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

CAPRICORN GREENLAND EXPLORATION 1 LIMITED Events

06 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
03 Aug 2016
Confirmation statement made on 3 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
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 489,617,189

...
... and 37 more events
24 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

11 Aug 2008
Director's change of particulars / simon thomson / 08/08/2008
11 Aug 2008
Return made up to 27/07/08; full list of members
05 Sep 2007
New director appointed
27 Jul 2007
Incorporation