CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    2 pagesCH01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on Feb 21, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    LRESSP

    Annual return made up to Jul 25, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2011

    Statement of capital on Jul 28, 2011

    • Capital: GBP 1,380,417
    SH01

    Termination of appointment of William Gammell as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Termination of appointment of Malcolm Thoms as a director

    1 pagesTM01

    Director's details changed for Sir William Benjamin Bowring Gammell on Oct 22, 2010

    2 pagesCH01

    Secretary's details changed for Mr Duncan Alexander Wood on Sep 30, 2010

    2 pagesCH03

    Director's details changed for Mr. Malcolm Shaw Thoms on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Mr Simon John Thomson on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Sir William Benjamin Bowring Gammell on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Dr Michael John Watts on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 20, 2010

    2 pagesCH01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    22 pagesAA

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages88(2)

    Full accounts made up to Dec 31, 2007

    22 pagesAA

    legacy

    2 pages288c

    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