CAPRICORN RESOURCES MANAGEMENT LIMITED
CAIRN RESOURCES MANAGEMENT LIMITED

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

Company number SC221577
Status Active
Incorporation Date 25 July 2001
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 sixty-two events have happened. The last three records are Director's details changed for Paul Joseph Mayland on 31 January 2017; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPRICORN RESOURCES MANAGEMENT LIMITED are www.capricornresourcesmanagement.co.uk, and www.capricorn-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Capricorn Resources Management Limited is a Private Limited Company. The company registration number is SC221577. Capricorn Resources Management Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Capricorn Resources Management 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. Secretary CALDWELL, John Macrae has been resigned. Secretary HART, Kevin has been resigned. Director BLAIN, Andrew John has been resigned. Director BROWN, Janice Margaret has been resigned. Director CALDWELL, John Macrae has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director HART, Kevin has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 26 May 2003
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: 11 July 2011
60 years old

Resigned Directors

Secretary
CALDWELL, John Macrae
Resigned: 26 July 2001
Appointed Date: 25 July 2001
Secretary
HART, Kevin
Resigned: 26 May 2003
Appointed Date: 26 July 2001
Director
BLAIN, Andrew John
Resigned: 26 July 2001
Appointed Date: 25 July 2001
59 years old
Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 16 February 2007
70 years old
Director
CALDWELL, John Macrae
Resigned: 26 July 2001
Appointed Date: 25 July 2001
53 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 11 July 2011
Appointed Date: 26 July 2001
72 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 26 July 2001
57 years old

Persons With Significant Control

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

CAPRICORN RESOURCES MANAGEMENT LIMITED Events

08 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
11 Jul 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 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 52 more events
10 Aug 2001
Director resigned
10 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
New director appointed
10 Aug 2001
Registered office changed on 10/08/01 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
25 Jul 2001
Incorporation

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