CAIRN UK HOLDINGS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC304517
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 186,537,131 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CAIRN UK HOLDINGS LIMITED are www.cairnukholdings.co.uk, and www.cairn-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cairn Uk Holdings Limited is a Private Limited Company. The company registration number is SC304517. Cairn Uk Holdings Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Cairn Uk Holdings Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9by. . WOOD, Duncan Alexander is a Secretary of the company. SMITH, James Donald is a Director of the company. THOMSON, Simon John is a Director of the company. Director BROWN, Janice Margaret has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director HART, Kevin 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
WOOD, Duncan Alexander
Appointed Date: 26 June 2006
Director
SMITH, James Donald
Appointed Date: 15 May 2014
48 years old
Director
THOMSON, Simon John
Appointed Date: 16 October 2008
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 16 October 2008
70 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 11 July 2011
Appointed Date: 26 June 2006
72 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 30 June 2006
57 years old
Director
THOMS, Malcolm Shaw
Resigned: 30 June 2011
Appointed Date: 26 June 2006
70 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 30 June 2006
69 years old

CAIRN UK HOLDINGS LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 186,537,131
21 Jun 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 186,537,131
29 Jul 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
04 Jul 2006
£ nc 100/221500000 30/06/06
04 Jul 2006
New director appointed
04 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
04 Jul 2006
Memorandum and Articles of Association
26 Jun 2006
Incorporation

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