CAPRICORN RESOURCES MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
CAPRICORN RESOURCES MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CAPRICORN RESOURCES MANAGEMENT LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: SC221577. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN RESOURCES MANAGEMENT LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: SC221577. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN RESOURCES MANAGEMENT LIMITED -
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EH3 9BY
This Company Originates in : United Kingdom
Previous trading names include:
CAIRN RESOURCES MANAGEMENT LIMITED (until 29/05/2013)
CAIRN RESOURCES MANAGEMENT LIMITED (until 29/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2011-07-11 UNTIL 2023-04-11 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2001-07-25 UNTIL 2001-07-26 | RESIGNED |
JOHN MACRAE CALDWELL | Jun 1972 | Secretary | 2001-07-25 UNTIL 2001-07-26 | RESIGNED | |
KEVIN HART | Aug 1968 | British | Secretary | 2001-07-26 UNTIL 2003-05-26 | RESIGNED |
MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
MR DUNCAN ALEXANDER WOOD | British | Secretary | 2003-05-26 UNTIL 2020-12-01 | RESIGNED | |
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 2001-07-26 UNTIL 2011-07-11 | RESIGNED |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 UNTIL 2023-08-01 | RESIGNED |
KEVIN HART | Aug 1968 | British | Director | 2001-07-26 UNTIL 2006-11-17 | RESIGNED |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2007-02-16 UNTIL 2014-05-15 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
JOHN MACRAE CALDWELL | Jun 1972 | Director | 2001-07-25 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capricorn Energy Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |