CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
Overview
| Company Name | CAIRN ENERGY GUJARAT BLOCK 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255308 |
| 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 ENERGY GUJARAT BLOCK 1 LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN ENERGY GUJARAT BLOCK 1 LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRN ENERGY GUJARAT BLOCK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY IDAR LIMITED | Sep 04, 2003 | Sep 04, 2003 |
What are the latest accounts for CAIRN ENERGY GUJARAT BLOCK 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CAIRN ENERGY GUJARAT BLOCK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Vikash Jain as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 30, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Hitesh Narendra Vaid on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Vikash Jain on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Feb 15, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Feb 15, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 272 Bath Street Glasgow G2 4JR on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pooja Yadava as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Vikash Jain as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hitesh Narendra Vaid as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharad Kothari as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Pooja Yadava as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of CAIRN ENERGY GUJARAT BLOCK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom |
| 76414340002 | ||||||||||
| VAID, Hitesh Narendra | Director | G2 4JR Glasgow 272 Bath Street United Kingdom | India | Indian | 272740360001 | |||||||||
| 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 | Nominee Secretary | 18 Belmont Drive Giffnock G46 7PA Glasgow | British | 900027590001 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| BANERJEE, Indrajit | Director | 50 Lothian Road Edinburgh EH3 9BY | India | Indian | 121725290001 | |||||||||
| BOHRA, Sunil | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | India | Indian | 188125640001 | |||||||||
| 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 | |||||||||
| JAIN, Vikash | Director | G2 4JR Glasgow 272 Bath Street United Kingdom | India | Indian | 278771730001 | |||||||||
| KALRA, Pankaj | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | India | Indian | 249502660001 | |||||||||
| KOTHARI, Sharad | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | India | Indian | 258491250001 | |||||||||
| PANDARINATHAN, Elango | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | India | Indian | 162718640001 | |||||||||
| THOMS, Malcolm Shaw | Nominee Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 900027580001 | |||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | 53171310002 | |||||||||
| YADAVA, Pooja | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | India | Indian | 272740380001 |
Who are the persons with significant control of CAIRN ENERGY GUJARAT BLOCK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vedanta Resources Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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