CAIRN ENERGY KARNALI LIMITED
Overview
| Company Name | CAIRN ENERGY KARNALI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255303 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN ENERGY KARNALI LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN ENERGY KARNALI LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 6QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN ENERGY KARNALI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAIRN ENERGY KARNALI LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAIRN ENERGY KARNALI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 6QG on Jun 29, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on Jun 24, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Donald Smith on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Janice Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Donald Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Joseph Mayland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Watts as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of William Gammell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Thoms as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||
Who are the officers of CAIRN ENERGY KARNALI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Duncan Alexander | Nominee Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | 900027590001 | ||||||
| MAYLAND, Paul Joseph | Director | 139 Fountainbridge EH3 6QG Edinburgh Third Floor West Edinburgh Quay 2 | United Kingdom | British | Director Of Planning And Business Development | 169728990001 | ||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | Finance Director | 187747400002 | ||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 123338880004 | ||||
| BROWN, Janice Margaret | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Director | 117048670002 | ||||
| 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 | ||||
| THOMS, Malcolm Shaw | Nominee Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 900027580001 | |||||
| WATTS, Michael John, Dr | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | Director | 53171310002 |
Does CAIRN ENERGY KARNALI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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