Capricorn Mauritania Limited in EDINBURGH

Capricorn Mauritania Limited EDINBURGH

Capricorn Mauritania started in year 2013 as Private Limited Company with registration number SC455924. The Capricorn Mauritania company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9BY.

At the moment there are 3 directors in the the company, namely Nathan P., Paul E. and Randall N.. In addition one secretary - Paul E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capricorn Mauritania Limited Address / Contact

Office Address	50 Lothian Road
Town	Edinburgh
Post code	EH3 9BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC455924
Date of Incorporation	Fri, 2nd Aug 2013
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Nathan P.

Position: Director

Appointed: 01 August 2023

Paul E.

Position: Director

Appointed: 01 August 2023

Randall N.

Position: Director

Appointed: 07 June 2023

Paul E.

Position: Secretary

Appointed: 07 June 2023

Clare M.

Position: Director

Appointed: 11 April 2023

Resigned: 01 August 2023

Christopher C.

Position: Director

Appointed: 11 April 2023

Resigned: 07 June 2023

Anne M.

Position: Secretary

Appointed: 01 December 2020

Resigned: 07 June 2023

Eric H.

Position: Director

Appointed: 15 February 2019

Resigned: 20 April 2023

James S.

Position: Director

Appointed: 15 May 2014

Resigned: 11 April 2023

Paul M.

Position: Director

Appointed: 15 May 2014

Resigned: 20 April 2023

Michael W.

Position: Director

Appointed: 16 August 2013

Resigned: 15 May 2014

Richard H.

Position: Director

Appointed: 02 August 2013

Resigned: 19 May 2017

Duncan W.

Position: Secretary

Appointed: 02 August 2013

Resigned: 01 December 2020

Janice B.

Position: Director

Appointed: 02 August 2013

Resigned: 15 May 2014

Simon T.

Position: Director

Appointed: 02 August 2013

Resigned: 11 April 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Capricorn Energy Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Capricorn Energy Holdings Limited

Cairn Energy Plc 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

Legal authority	Scottish
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	338010
Notified on	6 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2023-08-01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-01 filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-07 filed on: 9th, June 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-06-07 filed on: 9th, June 2023	officers	Free Download (1 page)
AP03	On 2023-06-07 - new secretary appointed filed on: 9th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-07 filed on: 9th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-20 filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-20 filed on: 20th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-11 filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-11 filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-11 filed on: 13th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-11 filed on: 13th, April 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-12-14: 45805325.00 GBP filed on: 5th, January 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2021-05-31: 32754360.00 GBP filed on: 9th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-01: 28865721.00 GBP filed on: 14th, February 2022	capital	Free Download (3 pages)
MR04	Satisfaction of charge SC4559240003 in full filed on: 3rd, November 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4559240002 in full filed on: 3rd, November 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4559240004 in full filed on: 3rd, November 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4559240005 in full filed on: 3rd, November 2021	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, July 2021	accounts	Free Download (20 pages)
AP03	On 2020-12-01 - new secretary appointed filed on: 1st, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-12-01 filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2019-11-29: 1074678.00 GBP filed on: 8th, January 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-06-30: 23403885.00 GBP filed on: 19th, August 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, June 2019	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2019-01-31: 20409945.00 GBP filed on: 8th, May 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2019-02-15 filed on: 15th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge SC4559240005, created on 2018-12-20 filed on: 24th, December 2018	mortgage	Free Download (24 pages)
MR01	Registration of charge SC4559240004, created on 2018-12-20 filed on: 21st, December 2018	mortgage	Free Download (49 pages)
MR04	Satisfaction of charge SC4559240001 in full filed on: 10th, August 2018	mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (18 pages)
CH01	On 2017-07-04 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-05-19 filed on: 19th, May 2017	officers	Free Download (1 page)
CH01	On 2017-01-31 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 4th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2014-12-31: 17039557.00 GBP filed on: 28th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, August 2014	resolution
MA	Memorandum and Articles of Association filed on: 30th, August 2014	incorporation	Free Download (10 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 7th, August 2014	annual return	Free Download (6 pages)
MR01	Registration of charge SC4559240003, created on 2014-07-18 filed on: 28th, July 2014	mortgage	Free Download (45 pages)
MR01	Registration of charge SC4559240002, created on 2014-07-18 filed on: 23rd, July 2014	mortgage	Free Download (22 pages)
CH01	On 2014-07-14 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-22 filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-22 filed on: 22nd, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-17 filed on: 17th, May 2014	officers	Free Download (1 page)
MR01	Registration of charge 4559240001 filed on: 10th, March 2014	mortgage	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-31: 16155334.00 GBP filed on: 4th, March 2014	capital	Free Download (4 pages)
CH01	On 2013-10-30 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2013	resolution	Free Download (11 pages)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 16th, August 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2013	incorporation

Capricorn Mauritania Limited EDINBURGH

Capricorn Mauritania Limited Address / Contact

Company Information / Profile

Company staff

Nathan P.

Paul E.

Randall N.

Paul E.

Clare M.

Christopher C.

Anne M.

Eric H.

James S.

Paul M.

Michael W.

Richard H.

Duncan W.

Janice B.

Simon T.

People with significant control

Company filings

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