CAIRN ENERGY HOLDINGS LIMITED
Overview
| Company Name | CAIRN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169153 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN ENERGY HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAIRN ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN ENERGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest annual return for CAIRN ENERGY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAIRN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on Oct 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Suniti Bhat as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Elango Pandarinathan as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul John Cooper on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliver Hoyng as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul John Cooper as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 34 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
Appointment of David Rudge as a director | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Oliver Bernard Louis Hoyng as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Aman Mehta as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 50 Lothian Road Edinburgh EH3 9BY* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of CAIRN ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BHAT, Suniti | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | India | British | 188122230001 | |||||||||
| COOPER, Paul John | Director | South Street Mayfair W1K 1DG London 18 England | United Kingdom | British | 92601740001 | |||||||||
| RUDGE, David | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | English | 58543980005 | |||||||||
| MENDONZA, Marshall Joseph | Secretary | 24/ Ritz, Convent View Hsg Scty 87 N B Patil Marg, Chembur FOREIGN Bombay Maharashtra 400 071 India | British | 121751880001 | ||||||||||
| WOOD, Duncan Alexander | Secretary | 18 Belmont Drive Giffnock G46 7PA Glasgow | British | 49783510002 | ||||||||||
| BANERJEE, Indrajit | Director | 50 Lothian Road Edinburgh EH3 9BY | India | Indian | 121725290001 | |||||||||
| BROWN, Janice Margaret | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 117048670001 | |||||||||
| DUNDAS, Hew Ralph | Director | 86d Ravelston Dykes EH12 6HE Edinburgh | United Kingdom | British | 699080003 | |||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 112350430005 | |||||||||
| GINGER, David Charles | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 168128730001 | |||||||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | 57883270002 | |||||||||
| HOYNG, Oliver Bernard Louis | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | Dutch | 125510490001 | |||||||||
| MACLEOD, Agnes | Director | 11 Woodburn Terrace EH10 4SJ Edinburgh Midlothian | British | 32094770001 | ||||||||||
| MEHTA, Aman, Mr. | Director | Shanti Niketan 110021 New Delhi 4/7 Delhi India | India | Indian | 148762020001 | |||||||||
| PANDARINATHAN, Elango | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | India | Indian | 162718640001 | |||||||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 86301960001 | |||||||||
| THOMSON, Simon John | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 123338880001 | |||||||||
| TRACY, Philip Oliver James | Director | 5 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | United Kingdom | British | 778900001 | |||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | 53171310002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0