CAPRICORN SPAIN LIMITED
EDINBURGH

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

Company number SC342489
Status Active
Incorporation Date 7 May 2008
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-three events have happened. The last three records are Confirmation statement made on 8 May 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 SPAIN LIMITED are www.capricornspain.co.uk, and www.capricorn-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Capricorn Spain Limited is a Private Limited Company. The company registration number is SC342489. Capricorn Spain Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Capricorn Spain 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: 07 May 2008
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: 23 June 2008
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 23 June 2008
70 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 07 May 2008
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 SPAIN LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
02 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
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6,347,740
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
13 May 2009
Return made up to 07/05/09; full list of members
13 May 2009
Director's change of particulars / simon thomson / 17/04/2009
05 Jan 2009
Director appointed simon john thomson
05 Jan 2009
Director appointed janice margaret brown
07 May 2008
Incorporation

CAPRICORN SPAIN LIMITED Charges

18 July 2014
Charge code SC34 2489 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC34 2489 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…

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