CAPRICORN AMERICAS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAPRICORN AMERICAS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAPRICORN AMERICAS LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: SC556588. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN AMERICAS LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: SC556588. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN AMERICAS LIMITED - EDINBURGH
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
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
| MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2017-02-06 UNTIL 2023-04-11 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2017-02-06 UNTIL 2023-04-11 | RESIGNED |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2017-02-06 UNTIL 2023-04-20 | RESIGNED |
| MR ERIC GENE HATHON | Aug 1962 | American | Director | 2021-06-21 UNTIL 2023-04-20 | RESIGNED |
| MR RICHARD GRAHAM EMBER | Jun 1959 | British | Director | 2019-02-15 UNTIL 2020-11-23 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
| MR DUNCAN ALEXANDER WOOD | Secretary | 2017-02-06 UNTIL 2020-12-01 | RESIGNED | ||
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| MR STEPHEN ANDREW TROMBALA | Jul 1972 | British | Director | 2017-02-03 UNTIL 2017-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Energy Holdings Limited | 2017-02-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Steven Andrew Trombola | 2017-02-03 - 2017-02-06 | 7/1972 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |