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CAIRN ENERGY MALANGAWA LIMITED

Company number SC255305

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Company Results (links open in a new window)
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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.26(Scot) Return of final meeting of voluntary winding up
24 Jun 2015 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on 24 June 2015
15 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-08
19 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300
14 Jul 2014 CH01 Director's details changed for Mr James Donald Smith on 14 July 2014
23 May 2014 TM01 Termination of appointment of Janice Brown as a director
22 May 2014 AP01 Appointment of Mr James Donald Smith as a director
22 May 2014 AP01 Appointment of Paul Joseph Mayland as a director
17 May 2014 TM01 Termination of appointment of Michael Watts as a director
04 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
11 Oct 2013 AUD Auditor's resignation
09 Oct 2013 AUD Auditor's resignation
13 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,300
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of William Gammell as a director
01 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders