- Company Overview for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED (SC234510)
- Filing history for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED (SC234510)
- People for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED (SC234510)
- Insolvency for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED (SC234510)
- More for CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED (SC234510)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jul 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 30 Apr 2012 | CH01 | Director's details changed for Mr Simon John Thomson on 30 April 2012 | |
| 21 Feb 2012 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 21 February 2012 | |
| 21 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
| 28 Jul 2011 | AR01 |
Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
|
|
| 15 Jul 2011 | TM01 | Termination of appointment of William Gammell as a director | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | TM01 | Termination of appointment of Malcolm Thoms as a director | |
| 27 Oct 2010 | CH01 | Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Mr Simon John Thomson on 21 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Dr Michael John Watts on 21 September 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Ms. Janice Margaret Brown on 20 September 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 20 Aug 2009 | 288c | Director's Change of Particulars / simon thomson / 25/07/2009 / | |
| 20 Aug 2009 | 288c | Secretary's Change of Particulars / duncan wood / 25/07/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Region was: , now: midlothian; Post Code was: G46 7PA, now: EH1 1QN; Country was: , now: scotland; Occupation was: solicitor, now: compa | |
| 24 Dec 2008 | 88(2) | Ad 01/12/08 gbp si 162379@1=162379 gbp ic 1218038/1380417 | |
| 04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 288c | Director's Change of Particulars / simon thomson / 08/08/2008 / |