CAIRN ENERGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRN ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    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 pagesAD01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 267.016089
    SH01

    Full accounts made up to Mar 31, 2015

    22 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 267.016089
    SH01

    Appointment of Suniti Bhat as a director

    4 pagesAP01

    Termination of appointment of Elango Pandarinathan as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2014

    30 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 267.016089
    SH01

    Director's details changed for Mr Paul John Cooper on Oct 14, 2013

    2 pagesCH01

    Termination of appointment of Oliver Hoyng as a director

    1 pagesTM01

    Appointment of Paul John Cooper as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2013

    34 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Appointment of David Rudge as a director

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2013A second filed AP01 was registered on 22/01/2013.

    Appointment of Mr Oliver Bernard Louis Hoyng as a director

    3 pagesAP01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Aman Mehta as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * 50 Lothian Road Edinburgh EH3 9BY* on Sep 07, 2012

    1 pagesAD01

    Appointment of Accomplish Secretaries Limited as a secretary

    2 pagesAP04

    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