CAIRN RESOURCES (2002) PLC
Overview
| Company Name | CAIRN RESOURCES (2002) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC234511 |
| 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 RESOURCES (2002) PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN RESOURCES (2002) PLC located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRN RESOURCES (2002) PLC?
| Company Name | From | Until |
|---|---|---|
| CAIRN RESOURCES PLC | Jul 25, 2002 | Jul 25, 2002 |
What are the latest accounts for CAIRN RESOURCES (2002) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CAIRN RESOURCES (2002) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of William Gammell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Thomson as a director | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Sir William Benjamin Bowring Gammell on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Duncan Alexander Wood on Oct 05, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Sir William Benjamin Bowring Gammell on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Janice Margaret Brown on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CAIRN RESOURCES (2002) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Duncan Alexander | Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | Company Secretary | 49783510004 | |||||
| BROWN, Janice Margaret | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | Director | 117048670001 | ||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Chief Executive | 123338880004 | ||||
| HART, Kevin | Secretary | 17 Napier Road EH10 5AZ Edinburgh | British | Director | 57883270002 | |||||
| GAMMELL, William Benjamin Bowring, Sir | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 112350430006 | ||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Director | 57883270002 |
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