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- CAPRICORN AMERICAS LIMITED
CAPRICORN AMERICAS LIMITED
Non-Trading
General Information
NAME
CAPRICORN AMERICAS LIMITED
COMPANY NUMBER
SC556588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/02/2017
(7 years and 10 months old)
WEBSITE
cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 9BY
Clydesdale Bank Plaza
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Clare Louise Mawdsley (929034631) has left the board |
Credit Risk Overview
Want to learn more about CAPRICORN AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2023 - Present (1 years and 6 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
07/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 8 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 8 |
View Report |
03/02/2017 - Present (7 years and 10 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Clare Louise Mawdsley (929034631) has left the board |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Board Member Nathan Gresham Piper (931194308) Appointed |
Date: 03/08/2023 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 13/06/2023 | Event: New Board Member Randall Clifford Neely (930999297) Appointed |
Date: 13/06/2023 | Event: Anne Margaret McSherry (927712283) has left the board |
Date: 13/06/2023 | Event: Christopher Martin Cox (911534128) has left the board |
Date: 13/06/2023 | Event: New Company Secretary Paul Alan Ervine (930999743) Appointed |
Date: 24/04/2023 | Event: Paul Joseph Mayland (916972899) has left the board |
Date: 24/04/2023 | Event: Eric Gene Hathon (925539029) has left the board |
Date: 17/04/2023 | Event: Simon John Thomson (912333888) has left the board |
Date: 17/04/2023 | Event: James Donald Smith (918774740) has left the board |
Date: 17/04/2023 | Event: New Board Member Clare Louise Mawdsley (929034631) Appointed |
Date: 17/04/2023 | Event: New Board Member Christopher Martin Cox (911534128) Appointed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Board Member Eric Gene Hathon (925539029) Appointed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Board Member Richard Graham Ember (925539558) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Board Member Simon John Thomson (912333888) Appointed |
Date: 08/03/2017 | Event: New Board Member Paul Joseph Mayland (916972899) Appointed |
Date: 08/03/2017 | Event: Simon John Thomson (922562020) has left the board |
Date: 08/03/2017 | Event: Paul Joseph Mayland (922562127) has left the board |
Date: 01/03/2017 | Event: New Board Member James Donald Smith (918774740) Appointed |
Date: 01/03/2017 | Event: New Board Member Simon John Thomson (922562020) Appointed |
Date: 01/03/2017 | Event: Stephen Andrew Trombala (922390484) has left the board |
Date: 01/03/2017 | Event: New Company Secretary Duncan Alexander Wood (922562178) Appointed |
Date: 01/03/2017 | Event: New Board Member Paul Joseph Mayland (922562127) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Company Secretary Anne Margaret McSherry (927712283) Appointed |
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