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CAPRICORN OIL LIMITED - 50 Lothian Road, Edinburgh, EH3 9BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC301223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Edinburgh
- EH3 9BY 50 Lothian Road, Edinburgh, EH3 9BY UK
Management
- Geschäftsführung
- NEELY, Randall Clifford
- ERVINE, Paul Alan
- PIPER, Nathan Gresham
- Prokuristen
- ERVINE, Paul Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2006
- Alter der Firma 2006-04-24 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Capricorn Energy Limited
- Capricorn Energy Holdings Limited
- Capricorn Energy Plc
- Capricorn Energy Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPRICORN ENERGY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800G1FFPPZCUFVX79
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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CAPRICORN OIL LIMITED Firmenbeschreibung
- CAPRICORN OIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC301223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2006 registriert. CAPRICORN OIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPRICORN ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern CAPRICORN OIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capricorn Oil Limited - 50 Lothian Road, Edinburgh, EH3 9BY, Grossbritannien
- 2006-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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confirmation-statement-with-updates (2023-05-18) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-18) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-02) - RP04CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
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change-to-a-person-with-significant-control (2022-05-12) - PSC05
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-04-23) - AA
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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confirmation-statement-with-updates (2020-05-04) - CS01
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legacy (2020-12-18) - SH20
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legacy (2020-12-18) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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accounts-with-accounts-type-full (2020-10-22) - AA
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-01-22) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-28) - SH01
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-08-30) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-05-17) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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accounts-with-accounts-type-full (2014-07-29) - AA
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resolution (2014-08-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-07-10) - AUD
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change-person-director-company-with-change-date (2013-11-05) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-13) - SH01
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capital-allotment-shares (2012-10-19) - SH01
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resolution (2012-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-06-07) - CH01
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termination-director-company-with-name (2012-05-15) - TM01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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capital-allotment-shares (2012-03-30) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-26) - CH01
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memorandum-articles (2010-04-14) - MEM/ARTS
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capital-allotment-shares (2010-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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change-person-director-company-with-change-date (2010-10-27) - CH01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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termination-director-company-with-name (2009-12-10) - TM01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-06-15) - 288b
-
legacy (2009-05-13) - 363a
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legacy (2009-05-12) - 288c
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legacy (2009-01-08) - 288b
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legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-01-14) - 288a
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legacy (2008-02-01) - 288a
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certificate-change-of-name-company (2008-03-31) - CERTNM
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legacy (2008-01-24) - 288a
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legacy (2008-05-07) - 363a
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memorandum-articles (2008-04-02) - MEM/ARTS
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legacy (2008-08-29) - 288a
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-04) - 123
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legacy (2007-01-04) - 88(2)R
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memorandum-articles (2007-01-04) - MEM/ARTS
-
legacy (2007-02-23) - 288a
-
legacy (2007-08-01) - 123
-
legacy (2007-06-22) - 288c
-
legacy (2007-06-22) - 363a
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resolution (2007-07-03) - RESOLUTIONS
-
legacy (2007-07-03) - 123
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legacy (2007-07-03) - 88(2)R
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resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-04-18) - 288a
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legacy (2007-05-21) - 288a
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memorandum-articles (2007-08-01) - MEM/ARTS
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resolution (2007-08-01) - RESOLUTIONS
-
legacy (2007-12-20) - 288a
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legacy (2007-10-26) - 88(2)O
-
legacy (2007-09-28) - 288a
-
legacy (2007-09-12) - 88(2)R
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resolution (2007-09-12) - RESOLUTIONS
-
legacy (2007-08-13) - 88(3)
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legacy (2007-08-13) - 88(2)O
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legacy (2007-08-06) - 288c
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legacy (2007-08-01) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-24) - NEWINC
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 123
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resolution (2006-05-08) - RESOLUTIONS
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memorandum-articles (2006-05-08) - MEM/ARTS
-
legacy (2006-05-08) - 88(2)R
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memorandum-articles (2006-07-04) - MEM/ARTS
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resolution (2006-07-04) - RESOLUTIONS
-
legacy (2006-07-04) - 88(2)R
-
legacy (2006-07-04) - 225
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memorandum-articles (2006-09-04) - MEM/ARTS
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certificate-change-of-name-company (2006-09-04) - CERTNM
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legacy (2006-11-22) - 288b
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legacy (2006-07-04) - 123
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statement-of-affairs (2006-07-04) - SA