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Company Information for

CAPRICORN OIL LIMITED

50 LOTHIAN ROAD, EDINBURGH, EH3 9BY,
Company Registration Number
SC301223
Private Limited Company
Active

Company Overview

About Capricorn Oil Ltd
CAPRICORN OIL LIMITED was founded on 2006-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Capricorn Oil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPRICORN OIL LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
Other companies in EH3
 
Previous Names
CAPRICORN ENERGY LIMITED31/03/2008
CAIRN RESOURCES LIMITED04/09/2006
Filing Information
Company Number SC301223
Company ID Number SC301223
Date formed 2006-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN OIL LIMITED
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Companies with same name CAPRICORN OIL LIMITED
The following companies were found which have the same name as CAPRICORN OIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPRICORN OILS LIMITED ALAMGUNJ PO BURDWAN BURDWAN WEST BENGAL West Bengal 713102 ACTIVE Company formed on the 1997-01-29
CAPRICORN OIL CORP. 175 SW 20TH WAY DANIA FL Inactive Company formed on the 1984-07-26
CAPRICORN OIL AND GAS HOLDINGS INCORPORATED Michigan UNKNOWN

Company Officers of CAPRICORN OIL LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALEXANDER WOOD
Company Secretary 2006-04-24
PAUL JOSEPH MAYLAND
Director 2014-05-15
JAMES DONALD SMITH
Director 2014-05-15
SIMON JOHN THOMSON
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES HEATON
Director 2008-01-23 2017-05-19
JANICE MARGARET BROWN
Director 2007-02-16 2014-05-15
MICHAEL JOHN WATTS
Director 2006-04-24 2014-05-15
WILLIAM BENJAMIN BOWRING GAMMELL
Director 2006-04-24 2011-07-11
MALCOLM SHAW THOMS
Director 2006-04-28 2011-06-30
PHILIP OLIVER JAMES TRACY
Director 2007-05-11 2011-06-30
EPEUS NICOLAAS VEENHOF
Director 2009-06-24 2009-11-27
ALEXANDER BERGER
Director 2007-09-19 2009-06-03
HAMISH MCLEOD GROSSART
Director 2007-12-05 2008-12-31
TODD MCLEAN HUNT
Director 2007-12-05 2008-12-31
IAIN ARCHIBALD MCLAREN
Director 2008-07-02 2008-12-31
NORMAN LOCH MURRAY
Director 2007-12-05 2008-12-31
EDWARD T STORY
Director 2007-12-05 2008-12-31
MARK ROBERT JOHN TYNDALL
Director 2007-12-05 2008-12-31
ANDREW BARKLEY SHILSTON
Director 2007-12-05 2008-05-23
KEVIN HART
Director 2006-04-28 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALEXANDER WOOD MEDOIL PLC Company Secretary 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
DUNCAN ALEXANDER WOOD CAIRN ENERGY LUMBINI LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-06-18
DUNCAN ALEXANDER WOOD CAIRN ENERGY NEPAL HOLDINGS LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Dissolved 2016-06-18
DUNCAN ALEXANDER WOOD CAPRICORN ENERGY PLC Company Secretary 2002-11-13 CURRENT 2002-01-07 Active
PAUL JOSEPH MAYLAND CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
PAUL JOSEPH MAYLAND ALBA RESOURCES (HOLDINGS) LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY BIRGANJ LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY DHANGARI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY KARNALI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY LUMBINI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY MALANGAWA LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2003-09-03 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND MOUNTWEST 560 LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2014-05-15 CURRENT 2008-04-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN PETROLEUM LIMITED Director 2014-05-15 CURRENT 2007-08-20 Active
PAUL JOSEPH MAYLAND CAPRICORN ENERGY HOLDINGS LIMITED Director 2014-05-15 CURRENT 2008-02-18 Active
PAUL JOSEPH MAYLAND CAPRICORN MALTA LIMITED Director 2014-05-15 CURRENT 2012-11-30 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN SENEGAL LIMITED Director 2014-05-15 CURRENT 2013-03-11 Active
PAUL JOSEPH MAYLAND CAPRICORN MAURITANIA LIMITED Director 2014-05-15 CURRENT 2013-08-02 Active
PAUL JOSEPH MAYLAND UAH LIMITED Director 2014-05-15 CURRENT 2003-12-19 Liquidation
PAUL JOSEPH MAYLAND ALBA RESOURCES LIMITED Director 2014-05-15 CURRENT 2000-08-25 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN SPAIN LIMITED Director 2014-05-15 CURRENT 2008-05-07 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN IRELAND LIMITED Director 2014-05-15 CURRENT 2013-04-22 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN ENERGY UK LIMITED Director 2014-05-15 CURRENT 2002-01-28 Active
PAUL JOSEPH MAYLAND NAUTICAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2004-08-18 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-07-25 Active
PAUL JOSEPH MAYLAND CAPRICORN ENERGY SEARCH LIMITED Director 2014-05-15 CURRENT 2002-08-07 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2014-05-15 CURRENT 2007-07-27 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2012-06-19 Liquidation
PAUL JOSEPH MAYLAND AGORA OIL AND GAS (UK) LIMITED Director 2012-05-09 CURRENT 2009-09-23 Active
JAMES DONALD SMITH CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
JAMES DONALD SMITH CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
JAMES DONALD SMITH CAPRICORN PETROLEUM LIMITED Director 2014-05-15 CURRENT 2007-08-20 Active
JAMES DONALD SMITH CAPRICORN ENERGY HOLDINGS LIMITED Director 2014-05-15 CURRENT 2008-02-18 Active
JAMES DONALD SMITH CAPRICORN MALTA LIMITED Director 2014-05-15 CURRENT 2012-11-30 Liquidation
JAMES DONALD SMITH CAPRICORN SENEGAL LIMITED Director 2014-05-15 CURRENT 2013-03-11 Active
JAMES DONALD SMITH CAPRICORN MAURITANIA LIMITED Director 2014-05-15 CURRENT 2013-08-02 Active
JAMES DONALD SMITH UAH LIMITED Director 2014-05-15 CURRENT 2003-12-19 Liquidation
JAMES DONALD SMITH ALBA RESOURCES LIMITED Director 2014-05-15 CURRENT 2000-08-25 Liquidation
JAMES DONALD SMITH CAIRN UK HOLDINGS LIMITED Director 2014-05-15 CURRENT 2006-06-26 Active
JAMES DONALD SMITH CAPRICORN SPAIN LIMITED Director 2014-05-15 CURRENT 2008-05-07 Liquidation
JAMES DONALD SMITH CAPRICORN IRELAND LIMITED Director 2014-05-15 CURRENT 2013-04-22 Liquidation
JAMES DONALD SMITH CAPRICORN ENERGY UK LIMITED Director 2014-05-15 CURRENT 2002-01-28 Active
JAMES DONALD SMITH NAUTICAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2004-08-18 Liquidation
JAMES DONALD SMITH CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-07-25 Active
JAMES DONALD SMITH CAPRICORN ENERGY PLC Director 2014-05-15 CURRENT 2002-01-07 Active
JAMES DONALD SMITH CAPRICORN ENERGY SEARCH LIMITED Director 2014-05-15 CURRENT 2002-08-07 Liquidation
JAMES DONALD SMITH CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2014-05-15 CURRENT 2007-07-27 Liquidation
JAMES DONALD SMITH CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2012-06-19 Liquidation
SIMON JOHN THOMSON EDINBURGH ART FESTIVAL Director 2017-10-09 CURRENT 2007-01-12 Active
SIMON JOHN THOMSON CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
SIMON JOHN THOMSON CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN MAURITANIA LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON JOHN THOMSON CAPRICORN IRELAND LIMITED Director 2013-04-22 CURRENT 2013-04-22 Liquidation
SIMON JOHN THOMSON CAPRICORN SENEGAL LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
SIMON JOHN THOMSON CAPRICORN MALTA LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
SIMON JOHN THOMSON FIRST MARINER LIMITED Director 2012-10-26 CURRENT 2005-06-20 Dissolved 2015-04-29
SIMON JOHN THOMSON MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
SIMON JOHN THOMSON MOUNTWEST 562 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
SIMON JOHN THOMSON ALBA RESOURCES (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON MOUNTWEST 560 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON UAH LIMITED Director 2012-10-26 CURRENT 2003-12-19 Liquidation
SIMON JOHN THOMSON ALBA RESOURCES LIMITED Director 2012-10-26 CURRENT 2000-08-25 Liquidation
SIMON JOHN THOMSON CAPRICORN ENERGY UK LIMITED Director 2012-10-26 CURRENT 2002-01-28 Active
SIMON JOHN THOMSON NAUTICAL HOLDINGS LIMITED Director 2012-10-26 CURRENT 2004-08-18 Liquidation
SIMON JOHN THOMSON CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
SIMON JOHN THOMSON CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2001-07-25 Active
SIMON JOHN THOMSON CAPRICORN ENERGY PLC Director 2011-07-01 CURRENT 2002-01-07 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY LIMITED Director 2010-04-01 CURRENT 2006-12-04 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2010-02-05 CURRENT 2007-02-28 Active
SIMON JOHN THOMSON AVANNAA DIAMONDS LIMITED Director 2009-11-13 CURRENT 2008-01-29 Dissolved 2017-01-12
SIMON JOHN THOMSON AVANNAA RESOURCES LIMITED Director 2009-11-13 CURRENT 2006-11-07 Dissolved 2017-01-12
SIMON JOHN THOMSON CAIRN UK HOLDINGS LIMITED Director 2008-10-16 CURRENT 2006-06-26 Active
SIMON JOHN THOMSON CAPRICORN SPAIN LIMITED Director 2008-06-23 CURRENT 2008-05-07 Liquidation
SIMON JOHN THOMSON CAPRICORN MINERALS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-12-01
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN ENERGY HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
SIMON JOHN THOMSON CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
SIMON JOHN THOMSON CAPRICORN PETROLEUM LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Liquidation
SIMON JOHN THOMSON CAIRN ENERGY BIRGANJ LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY DHANGARI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY KARNALI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY LUMBINI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY MALANGAWA LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2007-04-03 CURRENT 2003-09-03 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN ENERGY SEARCH LIMITED Director 2007-04-03 CURRENT 2002-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE MAWDSLEY
2023-08-01DIRECTOR APPOINTED PAUL ALAN ERVINE
2023-08-01DIRECTOR APPOINTED NATHAN GRESHAM PIPER
2023-06-09Termination of appointment of Anne Margaret Mcsherry on 2023-06-07
2023-06-09Appointment of Paul Alan Ervine as company secretary on 2023-06-07
2023-06-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX
2023-06-09DIRECTOR APPOINTED RANDALL CLIFFORD NEELY
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ERIC GENE HATHON
2023-04-20APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MAYLAND
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON
2023-04-12DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2023-04-12DIRECTOR APPOINTED MRS CLARE LOUISE MAWDSLEY
2022-09-02RP04CS01
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-12PSC05Change of details for Capricorn Energy Limited as a person with significant control on 2021-12-10
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3012230007
2021-06-21AP01DIRECTOR APPOINTED MR ERIC GENE HATHON
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3012230006
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18SH20Statement by Directors
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1
2020-12-18CAP-SSSolvency Statement dated 17/12/20
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-01TM02Termination of appointment of Duncan Alexander Wood on 2020-12-01
2020-12-01AP03Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230007
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-22MR05All of the property or undertaking has been released from charge for charge number SC3012230003
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230006
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230005
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1367680606
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-07-18CH01Director's details changed for Mr James Donald Smith on 2017-07-04
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230004
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230004
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230004
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HEATON
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1367680606
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-02CH01Director's details changed for Paul Joseph Mayland on 2017-01-31
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1367680606
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1367680606
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28SH0131/12/14 STATEMENT OF CAPITAL GBP 1367680606
2014-08-30MEM/ARTSARTICLES OF ASSOCIATION
2014-08-30MEM/ARTSARTICLES OF ASSOCIATION
2014-08-30RES01ADOPT ARTICLES 30/08/14
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230003
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230002
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3012230001
2014-07-14CH01Director's details changed for Mr James Donald Smith on 2014-07-14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN
2014-05-22AP01DIRECTOR APPOINTED PAUL JOSEPH MAYLAND
2014-05-22AP01DIRECTOR APPOINTED MR JAMES DONALD SMITH
2014-05-21AP01DIRECTOR APPOINTED MR JAMES DONALD SMITH
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 636418392
2014-04-24AR0124/04/14 FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-10AUDAUDITOR'S RESIGNATION
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0124/04/13 FULL LIST
2012-11-13SH0124/09/12 STATEMENT OF CAPITAL GBP 636418392
2012-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-19SH0124/09/12 STATEMENT OF CAPITAL GBP 580018392
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HEATON / 22/05/2012
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMS
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012
2012-04-30AR0124/04/12 FULL LIST
2012-03-30SH0131/12/11 STATEMENT OF CAPITAL GBP 339967045
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRACY
2011-05-20AR0124/04/11 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 22/10/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WATTS / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLIVER JAMES TRACY / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM SHAW THOMS / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HEATON / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. JANICE MARGARET BROWN / 26/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 26/08/2010
2010-07-01AR0124/04/10 FULL LIST
2010-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-14SH0101/04/10 STATEMENT OF CAPITAL GBP 339967045
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EPEUS VEENHOF
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLIVER JAMES TRACEY / 19/10/2009
2009-07-02288aDIRECTOR APPOINTED EPEUS NICOLAAS VEENHOF
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BERGER
2009-05-13363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMSON / 17/04/2009
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR IAIN MCLAREN
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR TODD HUNT
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARK TYNDALL
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR EDWARD STORY
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HAMISH GROSSART
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR NORMAN MURRAY
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288aDIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SHILSTON
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to CAPRICORN OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding FLOWSTREAM THRUER LTD.
2014-07-28 Outstanding BNP PARIBAS
2014-07-24 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE)
2014-07-23 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CAPRICORN OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORN OIL LIMITED
Trademarks
We have not found any records of CAPRICORN OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRICORN OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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