Capricorn Americas Limited, Edinburgh
Capricorn Americas Limited is a private limited company. Registered at 50 Lothian Road, Edinburgh EH3 9BY, the above-mentioned 7 years old enterprise was incorporated on 2017-02-03 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100).4 directors can be found in this firm: Nathan P. (appointed on 01 August 2023), Paul E. (appointed on 01 August 2023), Randall N. (appointed on 07 June 2023). When it comes to the secretaries (1 in total), we can name: Paul E. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: Capricorn Americas Limited | |
| Number: SC556588 | |
| Incorporation date: 2017-02-03 | |
| End of financial year: 31 December |
| Address: |
50 Lothian Road Edinburgh EH3 9BY |
| SIC code: |
6100 - Extraction of crude petroleum |
Company staff
People with significant control
Capricorn Energy Holdings Limited
6 February 2017
| Address | 50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom |
| Legal authority | Scottish |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc338010 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven T.
3 February 2017 - 6 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Capricorn Americas Limited confirmation statement filing is 2024-03-22. The most recent one was filed on 2023-03-08. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Capricorn Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, EH3 9BY Edinburgh. Steven T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th March 2024 filed on: 4th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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