CAPRICORN PETROLEUM LIMITED

Key Data

Status

Active

Company No.

SC329619

Incorporation date

20/08/2007

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

15/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

24/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (195 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/08/2023

Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Paul Alan Ervine as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Nathan Gresham Piper as a director on 2023-08-01

View PDF (2 pages)

09/06/2023

Termination of appointment of Christopher Martin Cox as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Paul Alan Ervine as a secretary on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Randall Clifford Neely as a director on 2023-06-07

View PDF (2 pages)

20/04/2023

Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20

View PDF (1 pages)

12/04/2023

Termination of appointment of James Donald Smith as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Termination of appointment of Simon John Thomson as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Appointment of Mr Christopher Martin Cox as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Statement by Directors

View PDF (1 pages)

21/12/2022

Solvency Statement dated 20/12/22

View PDF (1 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

02/09/2022

Change of details for Capricorn Energy Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

01/12/2020

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01

View PDF (1 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (5 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

25/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

18/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-04

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/02/2017

Director's details changed for Paul Joseph Mayland on 2017-01-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/07/2014

Director's details changed for Mr James Donald Smith on 2014-07-14

View PDF (2 pages)

23/05/2014

Termination of appointment of Janice Brown as a director

View PDF (1 pages)

22/05/2014

Appointment of Paul Joseph Mayland as a director

View PDF (2 pages)

22/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

21/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Michael Watts as a director

View PDF (1 pages)

05/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/10/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-09-30

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/09/2010

Director's details changed for Mr Simon John Thomson on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Dr Michael John Watts on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-09-21

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

20/08/2009

Secretary's change of particulars / duncan wood / 19/08/2009

View PDF (2 pages)

20/08/2009

Director's change of particulars / simon thomson / 19/08/2009

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/12/2008

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View PDF (2 pages)

24/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

24/12/2008

Nc inc already adjusted 01/12/08

View PDF (2 pages)

24/12/2008

Resolutions

View PDF (1 pages)

12/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

12/09/2008

Director's change of particulars / simon thomson / 20/08/2008

View PDF (1 pages)

22/10/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

20/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPRICORN PETROLEUM LIMITED

CAPRICORN PETROLEUM LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9BY. 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 PETROLEUM LIMITED?

CAPRICORN PETROLEUM LIMITED is currently Active. It was registered on 20/08/2007 .

Where is CAPRICORN PETROLEUM LIMITED located?

CAPRICORN PETROLEUM LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9BY.

What does CAPRICORN PETROLEUM LIMITED do?

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

What is the latest filing for CAPRICORN PETROLEUM LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-02 with no updates.