CAPRICORN IRELAND LIMITED
EDINBURGH

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

Company number SC448193
Status Active
Incorporation Date 22 April 2013
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 twenty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Paul Joseph Mayland on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CAPRICORN IRELAND LIMITED are www.capricornireland.co.uk, and www.capricorn-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Capricorn Ireland Limited is a Private Limited Company. The company registration number is SC448193. Capricorn Ireland Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Capricorn Ireland 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 WATT, John Baird Watson 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: 22 April 2013
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: 22 April 2013
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 22 April 2013
70 years old
Director
WATT, John Baird Watson
Resigned: 05 December 2014
Appointed Date: 10 January 2014
69 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 29 May 2013
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 IRELAND LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
08 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
21 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 16,407,993
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
10 Jan 2014
Appointment of Mr John Baird Watson Watt as a director
04 Nov 2013
Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
04 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
31 May 2013
Appointment of Dr Michael John Watts as a director
22 Apr 2013
Incorporation

CAPRICORN IRELAND LIMITED Charges

18 July 2014
Charge code SC44 8193 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC44 8193 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…

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