| Company Name | Capricorn Production I Limited |
|---|---|
| Company Status | Active |
| Company Number | SC700508 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2021(2 years, 10 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(2 years 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(2 years 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(2 years, 2 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(2 years, 2 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 James Donald Smith |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2021(same day as company formation) |
| 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 | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Secretary Name | Anne Margaret McSherry |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| 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(1 year, 10 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(1 year, 10 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |