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CAIRN EXPLORATION (NO.1) LIMITED

CAIRN EXPLORATION (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAIRN EXPLORATION (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAIRN EXPLORATION (NO.1) LIMITED?

    • (1110) /

    Where is CAIRN EXPLORATION (NO.1) LIMITED located?

    Registered Office Address
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRN EXPLORATION (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CAIRN EXPLORATION (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

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

    		2 pagesCH01

    Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on Feb 21, 2012

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    		LRESSP

    Termination of appointment of William Gammell as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    Termination of appointment of Malcolm Thoms as a director

    		1 pagesTM01

    Annual return made up to May 11, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 1,240,235
    		SH01

    Director's details changed for Sir William Benjamin Bowring Gammell on Oct 22, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Duncan Alexander Wood on Sep 30, 2010

    		2 pagesCH03

    Director's details changed for Mr Simon John Thomson on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Mr. Malcolm Shaw Thoms on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Sir William Benjamin Bowring Gammell on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Dr Michael John Watts on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 17, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		23 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 1,240,235
    		5 pagesSH01

    Full accounts made up to Dec 31, 2008

    		22 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages88(2)

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of CAIRN EXPLORATION (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Duncan Alexander
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		British49783510002
    BROWN, Janice Margaret
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish117048670001
    THOMSON, Simon John
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish123338880004
    WATTS, Michael John, Dr
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish53171310002
    GAMMELL, William Benjamin Bowring, Sir
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish112350430006
    HART, Kevin
    17 Napier Road
    EH10 5AZ Edinburgh
    		Director
    17 Napier Road
    EH10 5AZ Edinburgh
    		ScotlandBritish57883270002
    THOMS, Malcolm Shaw
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritish86301960001
    View Detailed Information on Officers and People with Significant Control

    Does CAIRN EXPLORATION (NO.1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2012Dissolved on
    Feb 03, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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