Active
Company Information for CAPRICORN AMERICAS LIMITED
50 Lothian Road, Edinburgh, EH3 9BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAPRICORN AMERICAS LIMITED | |
Legal Registered Office | |
50 Lothian Road Edinburgh EH3 9BY | |
Company Number | SC556588 | |
---|---|---|
Company ID Number | SC556588 | |
Date formed | 2017-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-08 | |
Return next due | 2026-03-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-13 12:19:26 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER WOOD |
||
PAUL JOSEPH MAYLAND |
||
JAMES DONALD SMITH |
||
SIMON JOHN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW TROMBALA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2014-05-15 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2014-05-15 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | Liquidation | |
AGORA OIL AND GAS (UK) LIMITED | Director | 2012-05-09 | CURRENT | 2009-09-23 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAIRN UK HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY PLC | Director | 2014-05-15 | CURRENT | 2002-01-07 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | Liquidation | |
EDINBURGH ART FESTIVAL | Director | 2017-10-09 | CURRENT | 2007-01-12 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN MAURITANIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CAPRICORN IRELAND LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MALTA LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 561 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
UAH LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2012-10-26 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2001-07-25 | Active | |
CAPRICORN ENERGY PLC | Director | 2011-07-01 | CURRENT | 2002-01-07 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2010-04-01 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2007-02-28 | Active | |
AVANNAA DIAMONDS LIMITED | Director | 2009-11-13 | CURRENT | 2008-01-29 | Dissolved 2017-01-12 | |
AVANNAA RESOURCES LIMITED | Director | 2009-11-13 | CURRENT | 2006-11-07 | Dissolved 2017-01-12 | |
CAIRN UK HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN MINERALS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-12-01 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN PETROLEUM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN OIL LIMITED | Director | 2007-04-03 | CURRENT | 2006-04-24 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2007-04-03 | CURRENT | 2002-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE MAWDSLEY | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED PAUL ALAN ERVINE | ||
DIRECTOR APPOINTED NATHAN GRESHAM PIPER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX | ||
Termination of appointment of Anne Margaret Mcsherry on 2023-06-07 | ||
Appointment of Paul Alan Ervine as company secretary on 2023-06-07 | ||
DIRECTOR APPOINTED RANDALL CLIFFORD NEELY | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC GENE HATHON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MAYLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | ||
DIRECTOR APPOINTED MRS CLARE LOUISE MAWDSLEY | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5565880004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ERIC GENE HATHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM EMBER | |
AP03 | Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Duncan Alexander Wood on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 2898083 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM EMBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5565880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5565880002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5565880001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
PSC02 | Notification of Capricorn Energy Limited as a person with significant control on 2017-02-06 | |
PSC07 | CESSATION OF STEVEN ANDREW TROMBOLA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Donald Smith on 2017-07-04 | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW TROMBALA | |
AP03 | Appointment of Mr Duncan Alexander Wood as company secretary on 2017-02-06 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MAYLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN AMERICAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |