Capricorn Oil Limited. Head office in Edinburgh. Check Director.

Capricorn Oil Limited, Edinburgh

Capricorn Oil Limited is a private limited company. Once, it was called Capricorn Energy Limited (it was changed on 2008-03-31). Registered at 50 Lothian Road, Edinburgh EH3 9BY, the aforementioned 18 years old company was incorporated on 2006-04-24 and is officially classified as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in this business: 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 Oil Limited
Number: SC301223
Incorporation date: 2006-04-24
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 Plc

6 April 2016

Address	Cairn Energy Plc 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc226712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Capricorn Oil Limited confirmation statement filing is 2024-06-01. The most recent one was filed on 2023-05-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Capricorn Energy Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Lothian Road, EH3 9BY Edinburgh.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, April 2021 \| accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/12/18 filed on: 18th, December 2020 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
SH01	1367680606.00 GBP is the capital in company's statement on 2015/04/24 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015 \| accounts	Free Download (23 pages)
SH01	1367680606.00 GBP is the capital in company's statement on 2014/12/31 filed on: 28th, January 2015 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, August 2014 \| incorporation	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 30th, August 2014 \| incorporation	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 24th, April 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
SH01	636418392.00 GBP is the capital in company's statement on 2012/09/24 filed on: 13th, November 2012 \| capital	Free Download (5 pages)
SH01	580018392.00 GBP is the capital in company's statement on 2012/09/24 filed on: 19th, October 2012 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
SH01	339967045.00 GBP is the capital in company's statement on 2011/12/31 filed on: 30th, March 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 20th, May 2011 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, December 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 1st, July 2010 \| annual return	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2010 \| incorporation	Free Download (4 pages)
SH01	339967045.00 GBP is the capital in company's statement on 2010/04/01 filed on: 14th, April 2010 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, December 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, December 2008 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, May 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2008 \| incorporation	Free Download (5 pages)
88(2)O	Alloted 16545272 shares on 2007/09/06. Value of each share 1 £. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 16545272 shares on 2007/09/06. Value of each share 1 £. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 16545272 shares on 2007/09/06. Value of each share 1 £, total number of shares: 165452723. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 16545272 shares on 2007/09/06. Value of each share 1 £, total number of shares: 165452723. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 80310290 shares on 2007/07/30. Value of each share 1 £. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 80310290 shares on 2007/07/30. Value of each share 1 £. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80310290 shares on 2007/07/30. Value of each share 1 £, total number of shares: 148907451. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2007 \| incorporation	Free Download (5 pages)
123	£ nc 70000000/170000000 30/07/07 filed on: 1st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80310290 shares on 2007/07/30. Value of each share 1 £, total number of shares: 148907451. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
123	£ nc 70000000/170000000 30/07/07 filed on: 1st, August 2007 \| capital	Free Download (2 pages)
123	£ nc 15000000/70000000 28/06/07 filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 54750000 shares on 2007/06/28. Value of each share 1 £, total number of shares: 68597161. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
123	£ nc 15000000/70000000 28/06/07 filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 54750000 shares on 2007/06/28. Value of each share 1 £, total number of shares: 68597161. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 5094680 shares on 2006/12/20. Value of each share 1 £, total number of shares: 13847161. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/06 filed on: 4th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/06 filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5094680 shares on 2006/12/20. Value of each share 1 £, total number of shares: 13847161. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006 \| incorporation	Free Download (4 pages)
123	£ nc 200000/8800000 30/06/06 filed on: 4th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8610481 shares on 2006/06/30. Value of each share 1 £, total number of shares: 8752481. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
123	£ nc 200000/8800000 30/06/06 filed on: 4th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8610481 shares on 2006/06/30. Value of each share 1 £, total number of shares: 8752481. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (5 pages)
88(2)R	Alloted 141990 shares on 2006/05/05. Value of each share 1 £, total number of shares: 142000. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 141990 shares on 2006/05/05. Value of each share 1 £, total number of shares: 142000. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
123	£ nc 100/200000 05/05/06 filed on: 8th, May 2006 \| capital	Free Download (2 pages)
123	£ nc 100/200000 05/05/06 filed on: 8th, May 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (17 pages)

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