CAPRICORN RESOURCES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICORN RESOURCES MANAGEMENT LIMITED
COMPANY NUMBER
SC221577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/07/2001
(23 years and 5 months old)
WEBSITE
www.cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2001
29/05/2013
CAIRN RESOURCES MANAGEMENT LIMITED
EDINBURGH
EH3 9BY
Telephone: 01314753000
TPS: No
50 Lothian Road
Edinburgh
Lothian
EH3 9BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRICORN ENERGY LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPRICORN RESOURCES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN RESOURCES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN RESOURCES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
Director: 25/07/2001 - 26/07/2001 (0 months) Secretary: 25/07/2001 - 26/07/2001 (0 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 03/08/2023 | Clare Louise Mawdsley (929034631) has left the board |
| 03/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 13/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 13/06/2023 | Anne Margaret McSherry (927711660) has left the board |
| 13/06/2023 | New Company Secretary Paul Alan Ervine (930999900) Appointed |
| 13/06/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 13/06/2023 | New Board Member Clare Louise Mawdsley (929034631) Appointed |
| 24/04/2023 | Paul Joseph Mayland (916972899) has left the board |
| 14/04/2023 | Simon John Thomson (912333888) has left the board |
| 14/04/2023 | James Donald Smith (918774740) has left the board |
| 14/04/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 17/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 26/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 12/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927711660) Appointed |
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