CAPRICORN OIL LIMITED

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CAPRICORN OIL LIMITED

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Key Data

Status

Active

Company No.

SC301223Copy
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Incorporation date

24/04/2006

Size

Full

Contacts

Registered address

Registered address

Quartermile Two, 2 Lister Square, Edinburgh EH3 9GLCopy
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Latest events (Record since 24/04/2006)
dot icon20/06/2026
Full accounts made up to 2025-12-31
dot icon17/06/2026
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2026-06-17
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon27/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon07/08/2023
Full accounts made up to 2022-12-31
dot icon01/08/2023
Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01
dot icon01/08/2023
Appointment of Nathan Gresham Piper as a director on 2023-08-01
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Appointment of Paul Alan Ervine as a director on 2023-08-01
dot icon09/06/2023
Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07
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Appointment of Randall Clifford Neely as a director on 2023-06-07
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Appointment of Paul Alan Ervine as a secretary on 2023-06-07
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Termination of appointment of Christopher Martin Cox as a director on 2023-06-07
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon20/04/2023
Termination of appointment of Eric Gene Hathon as a director on 2023-04-20
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Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20
dot icon12/04/2023
Termination of appointment of Simon John Thomson as a director on 2023-04-11
dot icon12/04/2023
Termination of appointment of James Donald Smith as a director on 2023-04-11
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Appointment of Mr Christopher Martin Cox as a director on 2023-04-11
dot icon12/04/2023
Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11
dot icon02/09/2022
Second filing of Confirmation Statement dated 2017-04-26
dot icon29/06/2022
Full accounts made up to 2021-12-31
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon12/05/2022
Change of details for Capricorn Energy Limited as a person with significant control on 2021-12-10
dot icon03/11/2021
Satisfaction of charge SC3012230007 in full
dot icon03/11/2021
Satisfaction of charge SC3012230003 in full
dot icon03/11/2021
Satisfaction of charge SC3012230001 in full
dot icon03/11/2021
Satisfaction of charge SC3012230002 in full
dot icon03/11/2021
Satisfaction of charge SC3012230005 in full
dot icon21/06/2021
Appointment of Mr Eric Gene Hathon as a director on 2021-06-21
dot icon19/05/2021
Satisfaction of charge SC3012230004 in full
dot icon19/05/2021
Satisfaction of charge SC3012230006 in full
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon23/04/2021
Full accounts made up to 2020-12-31
dot icon18/12/2020
Statement of capital on 2020-12-18
dot icon18/12/2020
Solvency Statement dated 17/12/20
dot icon18/12/2020
Resolutions
dot icon18/12/2020
Statement by Directors
dot icon01/12/2020
Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01
dot icon01/12/2020
Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01
dot icon22/10/2020
Full accounts made up to 2019-12-31
dot icon12/10/2020
Registration of charge SC3012230007, created on 2020-09-25
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon08/05/2019
Full accounts made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon22/01/2019
All of the property or undertaking has been released from charge SC3012230003
dot icon22/01/2019
All of the property or undertaking has been released from charge SC3012230001
dot icon03/01/2019
Registration of charge SC3012230006, created on 2018-12-20
dot icon21/12/2018
Registration of charge SC3012230005, created on 2018-12-20
dot icon09/05/2018
Full accounts made up to 2017-12-31
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon18/07/2017
Director's details changed for Mr James Donald Smith on 2017-07-04
dot icon10/07/2017
Registration of charge SC3012230004, created on 2017-06-29
dot icon08/06/2017
Full accounts made up to 2016-12-31
dot icon19/05/2017
Termination of appointment of Richard Charles Heaton as a director on 2017-05-19
dot icon26/04/2017
Confirmation statement made on 2017-04-26 with updates
dot icon02/02/2017
Director's details changed for Paul Joseph Mayland on 2017-01-31
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon24/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon15/04/2015
Full accounts made up to 2014-12-31
dot icon28/01/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon30/08/2014
Memorandum and Articles of Association
dot icon30/08/2014
Memorandum and Articles of Association
dot icon30/08/2014
Resolutions
dot icon29/07/2014
Full accounts made up to 2013-12-31
dot icon28/07/2014
Registration of charge SC3012230003, created on 2014-07-18
dot icon24/07/2014
Registration of charge SC3012230002, created on 2014-07-18
dot icon23/07/2014
Registration of charge SC3012230001, created on 2014-07-18
dot icon14/07/2014
Director's details changed for Mr James Donald Smith on 2014-07-14
dot icon23/05/2014
Termination of appointment of Janice Brown as a director
dot icon22/05/2014
Appointment of Paul Joseph Mayland as a director
dot icon22/05/2014
Appointment of Mr James Donald Smith as a director
dot icon21/05/2014
Appointment of Mr James Donald Smith as a director
dot icon17/05/2014
Termination of appointment of Michael Watts as a director
dot icon24/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon05/11/2013
Director's details changed for Mrs Janice Margaret Brown on 2013-10-30
dot icon11/07/2013
Auditor's resignation
dot icon10/07/2013
Auditor's resignation
dot icon12/06/2013
Full accounts made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-09-24
dot icon19/10/2012
Statement of capital following an allotment of shares on 2012-09-24
dot icon19/10/2012
Resolutions
dot icon07/06/2012
Director's details changed for Mr Richard Charles Heaton on 2012-05-22
dot icon07/06/2012
Full accounts made up to 2011-12-31
dot icon15/05/2012
Termination of appointment of Malcolm Thoms as a director
dot icon01/05/2012
Director's details changed for Mr Simon John Thomson on 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon30/03/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon15/07/2011
Termination of appointment of William Gammell as a director
dot icon13/07/2011
Termination of appointment of Philip Tracy as a director
dot icon20/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon16/05/2011
Full accounts made up to 2010-12-31
dot icon02/12/2010
Full accounts made up to 2009-12-31
dot icon27/10/2010
Director's details changed for Sir William Benjamin Bowring Gammell on 2010-10-22
dot icon26/08/2010
Director's details changed for Richard Charles Heaton on 2010-08-26
dot icon26/08/2010
Director's details changed for Mr. Malcolm Shaw Thoms on 2010-08-26
dot icon26/08/2010
Director's details changed for Sir William Benjamin Bowring Gammell on 2010-08-26
dot icon26/08/2010
Secretary's details changed for Mr Duncan Alexander Wood on 2010-08-26
dot icon26/08/2010
Director's details changed for Mr Simon John Thomson on 2010-08-26
dot icon26/08/2010
Director's details changed for Mr Simon John Thomson on 2010-08-26
dot icon26/08/2010
Director's details changed for Dr Michael John Watts on 2010-08-26
dot icon26/08/2010
Director's details changed for Mr Philip Oliver James Tracy on 2010-08-26
dot icon26/08/2010
Director's details changed for Ms. Janice Margaret Brown on 2010-08-26
dot icon01/07/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon14/04/2010
Resolutions
dot icon14/04/2010
Memorandum and Articles of Association
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon11/12/2009
Full accounts made up to 2008-12-31
dot icon10/12/2009
Termination of appointment of Epeus Veenhof as a director
dot icon22/10/2009
Director's details changed for Philip Oliver James Tracey on 2009-10-19
dot icon02/07/2009
Director appointed epeus nicolaas veenhof
dot icon15/06/2009
Appointment terminated director alexander berger
dot icon13/05/2009
Return made up to 24/04/09; full list of members
dot icon12/05/2009
Director's change of particulars / simon thomson / 17/04/2009
dot icon08/01/2009
Appointment terminated director iain mclaren
dot icon08/01/2009
Appointment terminated director todd hunt
dot icon08/01/2009
Appointment terminated director mark tyndall
dot icon08/01/2009
Appointment terminated director edward story
dot icon08/01/2009
Appointment terminated director hamish grossart
dot icon08/01/2009
Appointment terminated director norman murray
dot icon22/12/2008
Full accounts made up to 2007-12-31
dot icon29/08/2008
Director appointed iain archibald mclaren
dot icon29/05/2008
Full accounts made up to 2006-12-31
dot icon27/05/2008
Appointment terminated director andrew shilston
dot icon07/05/2008
Return made up to 24/04/08; full list of members
dot icon02/04/2008
Memorandum and Articles of Association
dot icon31/03/2008
Certificate of change of name
dot icon01/02/2008
New director appointed
dot icon24/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon20/12/2007
New director appointed
dot icon26/10/2007
Ad 06/09/07--------- £ si 16545272@1
dot icon28/09/2007
New director appointed
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Ad 06/09/07--------- £ si 16545272@1=16545272 £ ic 148907451/165452723
dot icon13/08/2007
Ad 30/07/07--------- £ si 80310290@1
dot icon13/08/2007
Particulars of contract relating to shares
dot icon13/08/2007
Particulars of contract relating to shares
dot icon13/08/2007
Particulars of contract relating to shares
dot icon06/08/2007
Director's particulars changed
dot icon06/08/2007
Director's particulars changed
dot icon01/08/2007
Memorandum and Articles of Association
dot icon01/08/2007
Ad 30/07/07--------- £ si 80310290@1=80310290 £ ic 68597161/148907451
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon01/08/2007
£ nc 70000000/170000000 30/07/07
dot icon10/07/2007
Resolutions
dot icon03/07/2007
Ad 28/06/07--------- £ si 54750000@1=54750000 £ ic 13847161/68597161
dot icon03/07/2007
£ nc 15000000/70000000 28/06/07
dot icon03/07/2007
Resolutions
dot icon22/06/2007
Return made up to 24/04/07; full list of members
dot icon22/06/2007
Director's particulars changed
dot icon21/05/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon23/02/2007
New director appointed
dot icon04/01/2007
Memorandum and Articles of Association
dot icon04/01/2007
Ad 20/12/06--------- £ si 5094680@1=5094680 £ ic 8752481/13847161
dot icon04/01/2007
Nc inc already adjusted 20/12/06
dot icon04/01/2007
Resolutions
dot icon22/11/2006
Director resigned
dot icon04/09/2006
Memorandum and Articles of Association
dot icon04/09/2006
Certificate of change of name
dot icon04/07/2006
Statement of affairs
dot icon04/07/2006
Memorandum and Articles of Association
dot icon04/07/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon04/07/2006
Ad 30/06/06--------- £ si 8610481@1=8610481 £ ic 142000/8752481
dot icon04/07/2006
Resolutions
dot icon04/07/2006
Resolutions
dot icon04/07/2006
Memorandum and Articles of Association
dot icon04/07/2006
£ nc 200000/8800000 30/06/06
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
£ nc 100/200000 05/05/06
dot icon08/05/2006
New director appointed
dot icon08/05/2006
New director appointed
dot icon08/05/2006
Ad 05/05/06--------- £ si 141990@1=141990 £ ic 10/142000
dot icon08/05/2006
Memorandum and Articles of Association
dot icon24/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAPRICORN OIL LIMITED has not submitted financial statements

CAPRICORN OIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPRICORN OIL LIMITED

CAPRICORN OIL LIMITED is an(a) Active company incorporated on 24/04/2006 with the registered office located at Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN OIL LIMITED?

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CAPRICORN OIL LIMITED is currently Active. It was registered on 24/04/2006 .

Where is CAPRICORN OIL LIMITED located?

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CAPRICORN OIL LIMITED is registered at Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL.

What does CAPRICORN OIL LIMITED do?

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CAPRICORN OIL LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CAPRICORN OIL LIMITED?

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The latest filing was on 20/06/2026: Full accounts made up to 2025-12-31.