CAIRN EXPLORATION (NO.2) LIMITED
Overview
| Company Name | CAIRN EXPLORATION (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284624 |
| 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 EXPLORATION (NO.2) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN EXPLORATION (NO.2) LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN EXPLORATION (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CAIRN EXPLORATION (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Appointment of Hitesh Narendra Vaid as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Change of details for Vedanta Resources Plc as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sharad Kothari as a director on Apr 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pankaj Kalra as a director on Apr 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunil Bohra as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pankaj Kalra as a director on Jul 27, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Director's details changed for Sunil Bohra on May 28, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CAIRN EXPLORATION (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| VAID, Hitesh Narendra | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | India | Indian | 272740360001 | |||||||||
| YADAVA, Pooja | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | India | Indian | 272740380001 | |||||||||
| 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 | Secretary | 18 Belmont Drive Giffnock G46 7PA Glasgow | British | 49783510002 | ||||||||||
| BANERJEE, Indrajit | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | 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 Midlothian | United Kingdom | British | 117048670001 | |||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | 112350430005 | |||||||||
| GINGER, David Charles | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | British | 168128730001 | |||||||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | 57883270002 | |||||||||
| 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 | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | 86301960001 | |||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | 53171310002 |
Who are the persons with significant control of CAIRN EXPLORATION (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vedanta Resources Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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