Capricorn Americas Limited

Company Name	Capricorn Americas Limited
Company Status	Active
Company Number	SC556588
Category	Private Limited Company
Incorporation Date	3 February 2017(7 years, 2 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	Randall Clifford Neely
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	07 June 2023(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Paul Alan Ervine
Status	Current
Appointed	07 June 2023(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Paul Alan Ervine
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Nathan Gresham Piper
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial 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	03 February 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Paul Joseph Mayland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 2023)
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	Resigned
Appointed	06 February 2017(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 11 April 2023)
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	Resigned
Appointed	06 February 2017(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 11 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Mr Duncan Alexander Wood
Status	Resigned
Appointed	06 February 2017(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Richard Graham Ember
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Mrs Anne Margaret McSherry
Status	Resigned
Appointed	01 December 2020(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2023)
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	Resigned
Appointed	21 June 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2023)
Role	Exploration Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Ms Clare Louise Mawdsley
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Charges

20 December 2018	Delivered on: 31 December 2018 Persons entitled: Dnb Bank Asa (As Agent and Security Trustee) Classification: A registered charge Outstanding
20 December 2018	Delivered on: 31 December 2018 Persons entitled: Dnb Bank Asa (As Agent and Security Trustee) Classification: A registered charge Outstanding
20 December 2018	Delivered on: 24 December 2018 Persons entitled: Dnb Bank Asa (Security Trustee) Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Dnb Bank Asa (As Security Trustee) Classification: A registered charge Outstanding

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (18 pages)
1 August 2023	Appointment of Nathan Gresham Piper as a director on 1 August 2023 (2 pages)
1 August 2023	Appointment of Paul Alan Ervine as a director on 1 August 2023 (2 pages)
9 June 2023	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 (1 page)
9 June 2023	Appointment of Randall Clifford Neely as a director on 7 June 2023 (2 pages)
9 June 2023	Appointment of Paul Alan Ervine as a secretary on 7 June 2023 (2 pages)
9 June 2023	Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 (1 page)
20 April 2023	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023 (1 page)
20 April 2023	Termination of appointment of Eric Gene Hathon as a director on 20 April 2023 (1 page)
13 April 2023	Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Simon John Thomson as a director on 11 April 2023 (1 page)
13 April 2023	Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of James Donald Smith as a director on 11 April 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (5 pages)
20 October 2022	Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021 (2 pages)
14 September 2022	Full accounts made up to 31 December 2021 (17 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
3 November 2021	Satisfaction of charge SC5565880002 in full (1 page)
3 November 2021	Satisfaction of charge SC5565880001 in full (1 page)
3 November 2021	Satisfaction of charge SC5565880004 in full (1 page)
3 November 2021	Satisfaction of charge SC5565880003 in full (1 page)
6 July 2021	Full accounts made up to 31 December 2020 (15 pages)
21 June 2021	Appointment of Mr Eric Gene Hathon as a director on 21 June 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
3 December 2020	Termination of appointment of Richard Graham Ember as a director on 23 November 2020 (1 page)
1 December 2020	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 (2 pages)
22 October 2020	Full accounts made up to 31 December 2019 (14 pages)
9 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
19 August 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,898,083 (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (14 pages)
15 February 2019	Appointment of Mr Richard Graham Ember as a director on 15 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
31 December 2018	Registration of charge SC5565880004, created on 20 December 2018 (98 pages)
31 December 2018	Registration of charge SC5565880003, created on 20 December 2018 (122 pages)
24 December 2018	Registration of charge SC5565880002, created on 20 December 2018 (23 pages)
21 December 2018	Registration of charge SC5565880001, created on 20 December 2018 (49 pages)
21 December 2018	Resolutions RES13 ‐ Details of senior secured borrowing base facility agreement dated 18 july 1014, named directors shall not infringe duties to avoid conflicts of interest 22/08/2018 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
21 December 2018	Memorandum and Articles of Association (9 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
14 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
13 February 2018	Notification of Capricorn Energy Limited as a person with significant control on 6 February 2017 (2 pages)
13 February 2018	Cessation of Steven Andrew Trombola as a person with significant control on 6 February 2017 (1 page)
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)
27 February 2017	Termination of appointment of Stephen Andrew Trombala as a director on 6 February 2017 (1 page)
27 February 2017	Appointment of Mr Simon John Thomson as a director on 6 February 2017 (2 pages)
27 February 2017	Appointment of Mr Paul Joseph Mayland as a director on 6 February 2017 (2 pages)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 February 2017	Appointment of Mr Duncan Alexander Wood as a secretary on 6 February 2017 (2 pages)
27 February 2017	Appointment of Mr James Donald Smith as a director on 6 February 2017 (2 pages)
27 February 2017	Appointment of Mr James Donald Smith as a director on 6 February 2017 (2 pages)
27 February 2017	Appointment of Mr Paul Joseph Mayland as a director on 6 February 2017 (2 pages)
27 February 2017	Termination of appointment of Stephen Andrew Trombala as a director on 6 February 2017 (1 page)
27 February 2017	Appointment of Mr Simon John Thomson as a director on 6 February 2017 (2 pages)
27 February 2017	Appointment of Mr Duncan Alexander Wood as a secretary on 6 February 2017 (2 pages)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 1 (41 pages)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 1 (41 pages)

Capricorn Americas Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland