CAIRN ENERGY KARNALI LIMITED: Filings

  • Overview

    Company NameCAIRN ENERGY KARNALI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255303
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRN ENERGY KARNALI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting of voluntary winding up

    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 6QG on Jun 29, 2015

    2 pagesAD01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on Jun 24, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2015

    LRESSP

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,300
    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

    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

    pagesCH01

    Auditor's resignation

    pagesAUD

    Auditor's resignation

    pagesAUD

    Full accounts made up to Dec 31, 2012

    pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1,300
    SH01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    pagesAR01

    Full accounts made up to Dec 31, 2011

    pagesAA

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

    pagesCH01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    pagesAR01

    Termination of appointment of William Gammell as a director

    pagesTM01

    Termination of appointment of Malcolm Thoms as a director

    pagesTM01

    Full accounts made up to Dec 31, 2010

    pagesAA

    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