CAIRN EXPLORATION (NO.2) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC284624
Status Active
Incorporation Date 11 May 2005
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 sixty-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CAIRN EXPLORATION (NO.2) LIMITED are www.cairnexplorationno2.co.uk, and www.cairn-exploration-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cairn Exploration No 2 Limited is a Private Limited Company. The company registration number is SC284624. Cairn Exploration No 2 Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Cairn Exploration No 2 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: 11 May 2005
Director
BANERJEE, Indrajit
Resigned: 23 August 2011
Appointed Date: 03 April 2007
69 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: 08 July 2005
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: 08 July 2005
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: 08 July 2005
70 years old
Director
WATTS, Michael John, Dr
Resigned: 03 April 2007
Appointed Date: 11 May 2005
69 years old

Persons With Significant Control

Vedanta Resources Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAIRN EXPLORATION (NO.2) LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
20 May 2016
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 359,456
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
...
... and 51 more events
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
21 Jul 2005
Director's particulars changed
11 May 2005
Incorporation

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