CAIRN ENERGY HYDROCARBONS LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY HYDROCARBONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172470
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAIRN ENERGY HYDROCARBONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 2/3, 48 West George Street, Glasgow G2 1BP Scotland to Dept 6851 1st Floor, 211 Dumbarton Road Mansfield Park Glasgow G11 6AA on Jun 01, 2026

    1 pagesAD01

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Second filing for the termination of Hitesh Narendra Vaid as a director

    4 pagesRP04TM01

    Termination of appointment of Hitesh Narendra Vaid as a director on Oct 04, 2025

    1 pagesTM01
    Annotations
    DateAnnotation
    Nov 27, 2025Clarification A SECOND FILED TM01 WAS REGISTERED 27/11/25 AS THE ORIGINAL CONTAINED AN ERROR

    Registered office address changed from 48 West George Street, Glasgow, Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland to Suite 2/3, 48 West George Street, Glasgow G2 1BP on Jun 26, 2025

    1 pagesAD01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 48 West George Street, Glasgow, Suite 2/3, 48 West George Street Glasgow G2 1BP on Jun 26, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    49 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Notification of Cairn India Holdings Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Cessation of Vedanta Resources Limited as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    49 pagesAA

    Registration of charge SC1724700004, created on Jul 29, 2024

    5 pagesMR01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 319,152,879
    3 pagesSH01

    Confirmation statement made on Feb 19, 2024 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 385,542,389
    3 pagesSH01

    Full accounts made up to Mar 31, 2023

    54 pagesAA

    Director's details changed for Mr Willem Anton Smit on May 16, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 385,542,389
    3 pagesSH01

    Registration of charge SC1724700003, created on Feb 17, 2023

    23 pagesMR01

    Confirmation statement made on Feb 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    53 pagesAA

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 108,504,799
    3 pagesSH01

    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