CAIRN EXPLORATION (NO.6) LIMITED
Overview
| Company Name | CAIRN EXPLORATION (NO.6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284960 |
| 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.6) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN EXPLORATION (NO.6) LIMITED located?
| Registered Office Address | Blue Square House 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN EXPLORATION (NO.6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CAIRN EXPLORATION (NO.6) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAIRN EXPLORATION (NO.6) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 18, 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 | ||||||||||
Termination of appointment of Elango Pandarinathan as a director | 1 pages | TM01 | ||||||||||
Appointment of Sunil Bohra as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 25 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 50 Lothian Road Edinburgh Midlothian EH3 9BY* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Ginger as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Appointment of Mr David Ginger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gammell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Elango Pandarinathan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Indrajit Banerjee as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Who are the officers of CAIRN EXPLORATION (NO.6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BOHRA, Sunil | Director | 272 Bath Street G2 4JR Glasgow Blue Square House | India | Indian | Service | 188125640001 | ||||||||
| 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 | Finance Director | 121725290001 | ||||||||
| BROWN, Janice Margaret | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | United Kingdom | British | Professional | 117048670001 | ||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | Director | 112350430005 | ||||||||
| GINGER, David Charles | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | United Kingdom | British | Service | 168128730001 | ||||||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Director | 57883270002 | ||||||||
| PANDARINATHAN, Elango | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | India | Indian | Service | 162718640001 | ||||||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | Director | 86301960001 | ||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | Director | 53171310002 |
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