Capricorn Offshore Exploration Limited

Company Name	Capricorn Offshore Exploration Limited
Company Status	Active
Company Number	SC615985
Category	Private Limited Company
Incorporation Date	12 December 2018(5 years, 4 months ago)
Previous Name	Capricorn Ghana Limited

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(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 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(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 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(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 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(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Paul Joseph Mayland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(same day as company formation)
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	12 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	12 December 2018(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Mr Duncan Wood
Status	Resigned
Appointed	12 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Mrs Anne Margaret McSherry
Status	Resigned
Appointed	01 December 2020(1 year, 11 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(2 years, 6 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(4 years, 4 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(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2023)
Role	Director Of Finance
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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (19 pages)
1 August 2023	Appointment of Paul Alan Ervine as a director on 1 August 2023 (2 pages)
1 August 2023	Appointment of Nathan Gresham Piper as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 (1 page)
9 June 2023	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 (1 page)
9 June 2023	Termination of appointment of Christopher Martin Cox as a director 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)
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 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)
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)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (5 pages)
29 June 2022	Full accounts made up to 31 December 2021 (18 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with updates (5 pages)
29 December 2021	Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021 (2 pages)
6 July 2021	Full accounts made up to 31 December 2020 (17 pages)
21 June 2021	Appointment of Mr Eric Gene Hathon as a director on 21 June 2021 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
1 December 2020	Termination of appointment of Duncan 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)
6 January 2020	Secretary's details changed for Mr Duncan Wood on 3 January 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 July 2019	Company name changed capricorn ghana LIMITED\certificate issued on 09/07/19 NM04 ‐ Change of name by provision in articles (2 pages)
12 December 2018	Incorporation Statement of capital on 2018-12-12 GBP 1 (21 pages)

Capricorn Offshore Exploration Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland