| Company Name | Capricorn Exploration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC549581 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2016(7 years, 5 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Paul Joseph Mayland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr Simon John Thomson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr James Donald Smith |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Secretary Name | Mrs Anne Margaret McSherry |
|---|---|
| Status | Closed |
| Appointed | 01 December 2020(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr Eric Gene Hathon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 June 2021(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 24 May 2022) |
| Role | Exploration Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr Stephen Andrew Trombala |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Secretary Name | Duncan Alexander Wood |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2016(1 day after company formation) |
| Appointment Duration | 4 years (resigned 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Location
| Registered Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (3 pages) |
| 31 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2021 | Confirmation statement made on 30 December 2021 with updates (5 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2021 | Appointment of Mr Eric Gene Hathon as a director on 21 June 2021 (2 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
| 1 December 2020 | Appointment of Mrs Margaret Anne Mcsherry as a secretary on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020 (1 page) |
| 1 December 2020 | Secretary's details changed for Mrs Margaret Anne Mcsherry on 1 December 2020 (1 page) |
| 22 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 5 December 2017 | Notification of Capricorn Energy Limited as a person with significant control on 7 November 2016 (2 pages) |
| 5 December 2017 | Notification of Capricorn Energy Limited as a person with significant control on 7 November 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 18 July 2017 | Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Simon John Thomson on 19 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Simon John Thomson on 19 June 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages) |
| 14 November 2016 | Appointment of Mr Simon John Thomson as a director on 8 November 2016 (3 pages) |
| 14 November 2016 | Termination of appointment of Stephen Andrew Trombala as a director on 8 November 2016 (2 pages) |
| 14 November 2016 | Appointment of Paul Joseph Mayland as a director on 8 November 2016 (3 pages) |
| 14 November 2016 | Termination of appointment of Stephen Andrew Trombala as a director on 8 November 2016 (2 pages) |
| 14 November 2016 | Appointment of Paul Joseph Mayland as a director on 8 November 2016 (3 pages) |
| 14 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
| 14 November 2016 | Appointment of Mr James Donald Smith as a director on 8 November 2016 (3 pages) |
| 14 November 2016 | Appointment of Duncan Alexander Wood as a secretary on 8 November 2016 (3 pages) |
| 14 November 2016 | Appointment of Mr Simon John Thomson as a director on 8 November 2016 (3 pages) |
| 14 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
| 14 November 2016 | Appointment of Duncan Alexander Wood as a secretary on 8 November 2016 (3 pages) |
| 14 November 2016 | Appointment of Mr James Donald Smith as a director on 8 November 2016 (3 pages) |
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|