CAPRICORN RESOURCES MANAGEMENT LIMITED

Q: What is the latest filing for CAPRICORN RESOURCES MANAGEMENT LIMITED?

The latest filing was on 17/06/2026: **Registered office address changed** from 50 Lothian Road Edinburgh EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2026-06-17.

Key Data

Status

Active

Company No.

Incorporation date

25/07/2001

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

17/06/2026

Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2026-06-17

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-11 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 (4 pages)

18/06/2025

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

View PDF (12 pages)

18/06/2025

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

View PDF (131 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 (13 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)

21/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (16 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 Anne Margaret Mcsherry as a secretary 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

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

View PDF (2 pages)

09/06/2023

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

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)

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 Simon John Thomson as a director on 2023-04-11

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

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

View PDF (2 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

11/08/2022

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

View PDF (2 pages)

03/11/2021

Satisfaction of charge SC2215770001 in full

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

11/06/2021

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

View PDF (1 pages)

01/12/2020

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

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

21/12/2018

Registration of charge SC2215770001, created on 2018-12-20

View PDF (31 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

20/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-19

View PDF (2 pages)

18/07/2017

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

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Simon John Thomson on 2017-06-19

View PDF (2 pages)

10/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/02/2017

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

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 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 Mr James Donald Smith as a director

View PDF (2 pages)

22/05/2014

Appointment of Paul Joseph Mayland as a director

View PDF (2 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 (15 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

29/05/2013

Certificate of change of name

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/04/2012

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

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

15/07/2011

Termination of appointment of William Gammell as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/07/2011

Director's details changed

View PDF (2 pages)

13/07/2011

Appointment of Mr Simon John Thomson as a director

View PDF (2 pages)

28/10/2010

Director's details changed for Sir William Benjamin Bowring Gammell on 2010-10-22

View PDF (2 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 (17 pages)

23/09/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-09-23

View PDF (2 pages)

22/09/2010

Director's details changed for Sir William Benjamin Bowring Gammell on 2010-09-21

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/08/2009

Secretary's change of particulars / duncan wood / 25/07/2009

View PDF (2 pages)

20/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/08/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

22/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

12/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (1 pages)

24/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

12/11/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CAPRICORN RESOURCES MANAGEMENT LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN RESOURCES MANAGEMENT LIMITED

CAPRICORN RESOURCES MANAGEMENT LIMITED is an(a) Active company incorporated on 25/07/2001 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 RESOURCES MANAGEMENT LIMITED?

CAPRICORN RESOURCES MANAGEMENT LIMITED is currently Active. It was registered on 25/07/2001 .

Where is CAPRICORN RESOURCES MANAGEMENT LIMITED located?

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

What does CAPRICORN RESOURCES MANAGEMENT LIMITED do?

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

What is the latest filing for CAPRICORN RESOURCES MANAGEMENT LIMITED?

The latest filing was on 17/06/2026: Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2026-06-17.