Capricorn Resources Management Limited

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capricorn resources management limited
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Micro

Capricorn Resources Management Limited

sc221577•Private Limited With Share Capital

50 Lothian Road, Edinburgh, EH39BY
01314753000

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Incorporated

25/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capricorn Resources Management Limited (sc221577) is a private limited with share capital incorporated on 25/07/2001 (24 years old) and registered in edinburgh, EH39BY. The company operates under SIC code 06100 and is classified as Micro.

Capricorn resources management limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 25/07/2001
EH39BY

Financial Overview

Total Assets

£851.1K

Liabilities

£0

Net Assets

£851.1K

Turnover

£718.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
randall clifford neely
director
P
paul alan ervine
director
N
nathan gresham piper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Change Person Director Company
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

50 Lothian Road, Edinburgh, Lothian, EH39BYRegistered

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Contact

01314753000
50 Lothian Road, Edinburgh, EH39BY