CAIRN ENERGY DISCOVERY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD
Company number SC235659
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 23,216 ; Full accounts made up to 31 March 2016. The most likely internet sites of CAIRN ENERGY DISCOVERY LIMITED are www.cairnenergydiscovery.co.uk, and www.cairn-energy-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cairn Energy Discovery Limited is a Private Limited Company. The company registration number is SC235659. Cairn Energy Discovery Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Cairn Energy Discovery Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. BOHRA, Sunil is a Director of the company. Secretary MENDONZA, Marshall Joseph has been resigned. Secretary WOOD, Duncan Alexander has been resigned. Director BANERJEE, Indrajit has been resigned. Director BROWN, Janice Margaret has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GINGER, David has been resigned. Director HART, Kevin has been resigned. Director PANDARINATHAN, Elango has been resigned. Director THOMS, Malcolm Shaw has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 05 September 2012
Director
BOHRA, Sunil
Appointed Date: 28 May 2014
49 years old

Resigned Directors

Secretary
MENDONZA, Marshall Joseph
Resigned: 01 July 2008
Appointed Date: 03 April 2007
Secretary
WOOD, Duncan Alexander
Resigned: 03 April 2007
Appointed Date: 20 August 2002
Director
BANERJEE, Indrajit
Resigned: 23 August 2011
Appointed Date: 03 April 2007
70 years old
Director
BROWN, Janice Margaret
Resigned: 16 December 2011
Appointed Date: 30 June 2011
70 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 16 December 2011
Appointed Date: 07 December 2004
73 years old
Director
GINGER, David
Resigned: 31 August 2012
Appointed Date: 30 March 2012
63 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 20 August 2002
57 years old
Director
PANDARINATHAN, Elango
Resigned: 28 May 2014
Appointed Date: 23 August 2011
64 years old
Director
THOMS, Malcolm Shaw
Resigned: 30 June 2011
Appointed Date: 07 December 2004
70 years old
Director
WATTS, Michael John, Dr
Resigned: 03 April 2007
Appointed Date: 20 August 2002
70 years old

CAIRN ENERGY DISCOVERY LIMITED Events

15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 23,216
20 May 2016
Full accounts made up to 31 March 2016
22 Oct 2015
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 22 October 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 23,216
...
... and 61 more events
02 Sep 2004
Return made up to 20/08/04; full list of members
08 Jun 2004
Total exemption full accounts made up to 31 December 2003
29 Aug 2003
Return made up to 20/08/03; full list of members
02 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
20 Aug 2002
Incorporation

Similar Companies

CAIRN DEVELOPMENTS LIMITED CAIRN ELECTRICAL CONSULTING LTD CAIRN ENERGY GUJARAT BLOCK 1 LIMITED CAIRN ENERGY HYDROCARBONS LIMITED CAIRN ENERGY PLC CAIRN ENTERPRISES LTD CAIRN ESTATES LIMITED