CAIRN PETROLEUM INDIA LIMITED
Overview
| Company Name | CAIRN PETROLEUM INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235033 |
| 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 PETROLEUM INDIA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN PETROLEUM INDIA LIMITED located?
| Registered Office Address | Blue Square House 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN PETROLEUM INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for CAIRN PETROLEUM INDIA LIMITED?
| 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 | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
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 on Sep 05, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Charles Ginger as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr David Ginger as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Benjamin Bowring Gammell as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Margaret Brown as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elango Pandarinathan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Indrajit Banerjee as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms. Janice Margaret Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Thoms as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Malcolm Shaw Thoms on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir William Benjamin Bowring Gammell on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Indrajit Banerjee on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CAIRN PETROLEUM INDIA 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 | ||||||||||
| PANDARINATHAN, Elango | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | India | Indian | 162718640001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 86301960001 | |||||||||
| 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