CAIRN ENERGY NEPAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY NEPAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRN ENERGY NEPAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Jun 19, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2015

    LRESSP

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 5,213,628
    SH01

    Director's details changed for Mr James Donald Smith on Jul 14, 2014

    2 pagesCH01

    Termination of appointment of Janice Brown as a director

    1 pagesTM01

    Appointment of Mr James Donald Smith as a director

    2 pagesAP01

    Appointment of Paul Joseph Mayland as a director

    2 pagesAP01

    Termination of appointment of Michael Watts as a director

    1 pagesTM01

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    2 pagesCH01

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 5,213,628
    SH01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    22 pagesAA

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

    2 pagesCH01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of William Gammell as a director

    1 pagesTM01

    Termination of appointment of Malcolm Thoms as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2010

    • Capital: GBP 5,213,628
    5 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