SANTOS BANGLADESH LIMITED
EDINBURGH CAIRN ENERGY BANGLADESH LIMITED CAIRN ENERGY PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC048610
Status Active
Incorporation Date 14 April 1971
Company Type Private Limited Company
Address 50 LOTHIAN ROAD(C/O BURNESS LLP), FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 April 2017 GBP 66,763,609.91 . The most likely internet sites of SANTOS BANGLADESH LIMITED are www.santosbangladesh.co.uk, and www.santos-bangladesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Santos Bangladesh Limited is a Private Limited Company. The company registration number is SC048610. Santos Bangladesh Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of Santos Bangladesh Limited is 50 Lothian Road C O Burness Llp Festival Square Edinburgh Midlothian Eh3 9wj. . TYROLESE (SECRETARIAL) LIMITED is a Secretary of the company. GALLAGHER, Kevin Thomas is a Director of the company. NEILSON, Anthony is a Director of the company. THORNE, James is a Director of the company. Secretary DUNDAS, Hew Ralph has been resigned. Secretary MACLEOD, Agnes has been resigned. Secretary TIMMONS, Robert Bryan has been resigned. Secretary WOOD, Duncan Alexander has been resigned. Director BROWN, Janice Margaret has been resigned. Director COATES, Peter Roland has been resigned. Director CURRY, David William has been resigned. Director ELLICE FLINT, John Charles has been resigned. Director FOWLER, Peter James has been resigned. Director GAMMELL, James Gilbert Sydney has been resigned. Director GAMMELL, Peter Joshua Thomas has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HART, Kevin has been resigned. Director KNOX, David John Wissler has been resigned. Director LESSELS, Norman has been resigned. Director MABON, Jesse Dickson, The Right Honourable Doctor has been resigned. Director MACLEOD, Agnes has been resigned. Director MURRAY, Norman Loch has been resigned. Director SEATON, Andrew John has been resigned. Director STOKES, Kerry Matthew has been resigned. Director STORY, Edward T has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director THOMS, Malcolm Shaw has been resigned. Director THOMSON, Frederick Douglas David, Sir has been resigned. Director THOMSON, Simon John has been resigned. Director THORNE, James has been resigned. Director TRACY, Philip Oliver James has been resigned. Director WASOW, Peter Christopher has been resigned. Director WATTS, Michael John, Dr has been resigned. Director WOODHOUSE, Charles Frederick has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 25 October 2007
Director
GALLAGHER, Kevin Thomas
Appointed Date: 04 March 2016
60 years old
Director
NEILSON, Anthony
Appointed Date: 24 December 2016
54 years old
Director
THORNE, James
Appointed Date: 01 April 2010
72 years old

Resigned Directors

Secretary
DUNDAS, Hew Ralph
Resigned: 20 October 1998
Appointed Date: 01 October 1993
Secretary
MACLEOD, Agnes
Resigned: 01 October 1993
Appointed Date: 31 December 1992
Secretary
TIMMONS, Robert Bryan
Resigned: 31 December 1992
Appointed Date: 22 November 1989
Secretary
WOOD, Duncan Alexander
Resigned: 25 October 2007
Appointed Date: 20 October 1998
Director
BROWN, Janice Margaret
Resigned: 25 October 2007
Appointed Date: 16 February 2007
70 years old
Director
COATES, Peter Roland
Resigned: 07 March 2016
Appointed Date: 12 November 2015
80 years old
Director
CURRY, David William
Resigned: 06 April 1994
Appointed Date: 24 May 1989
75 years old
Director
ELLICE FLINT, John Charles
Resigned: 25 March 2008
Appointed Date: 25 October 2007
74 years old
Director
FOWLER, Peter James
Resigned: 26 August 2001
Appointed Date: 17 September 1996
89 years old
Director
GAMMELL, James Gilbert Sydney
Resigned: 07 May 1991
105 years old
Director
GAMMELL, Peter Joshua Thomas
Resigned: 07 May 1991
68 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 25 October 2007
72 years old
Director
GROSSART, Hamish Mcleod
Resigned: 19 February 2003
Appointed Date: 12 September 1994
68 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 14 April 1998
57 years old
Director
KNOX, David John Wissler
Resigned: 12 November 2015
Appointed Date: 11 June 2008
67 years old
Director
LESSELS, Norman
Resigned: 01 May 2002
87 years old
Director
MABON, Jesse Dickson, The Right Honourable Doctor
Resigned: 28 May 1996
100 years old
Director
MACLEOD, Agnes
Resigned: 03 September 1997
Appointed Date: 01 October 1993
65 years old
Director
MURRAY, Norman Loch
Resigned: 19 February 2003
Appointed Date: 04 October 1999
77 years old
Director
SEATON, Andrew John
Resigned: 24 December 2016
Appointed Date: 14 December 2010
60 years old
Director
STOKES, Kerry Matthew
Resigned: 16 May 1991
Director
STORY, Edward T
Resigned: 19 February 2003
Appointed Date: 01 June 1997
82 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 31 August 1994
71 years old
Director
THOMS, Malcolm Shaw
Resigned: 25 October 2007
Appointed Date: 01 July 2000
70 years old
Director
THOMSON, Frederick Douglas David, Sir
Resigned: 01 July 1999
85 years old
Director
THOMSON, Simon John
Resigned: 25 October 2007
Appointed Date: 03 April 2007
60 years old
Director
THORNE, James
Resigned: 18 December 2007
Appointed Date: 25 October 2007
72 years old
Director
TRACY, Philip Oliver James
Resigned: 04 May 1999
Appointed Date: 24 May 1989
75 years old
Director
WASOW, Peter Christopher
Resigned: 14 December 2010
Appointed Date: 18 December 2007
67 years old
Director
WATTS, Michael John, Dr
Resigned: 25 October 2007
Appointed Date: 03 June 1997
69 years old
Director
WOODHOUSE, Charles Frederick
Resigned: 31 March 2010
Appointed Date: 18 December 2007
84 years old

SANTOS BANGLADESH LIMITED Events

26 May 2017
Full accounts made up to 31 December 2016
18 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 66,763,609.91
23 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 66,248,783.25
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
07 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jan 1999
Ad 29/12/98--------- £ si [email protected]=3000 £ ic 17050694/17053694
05 Jan 1999
Ad 29/12/98--------- £ si [email protected]=2500 £ ic 17048194/17050694
05 Jan 1999
Ad 24/12/98--------- £ si [email protected]=12700 £ ic 17035494/17048194

SANTOS BANGLADESH LIMITED Charges

7 July 1995
Bond & floating charge
Delivered: 21 July 1995
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
Description: Undertaking and all property and assets present and future…
15 May 1995
Bond & floating charge
Delivered: 30 May 1995
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 June 1992
Bond & floating charge
Delivered: 14 July 1992
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 April 1992
Bond & floating charge
Delivered: 24 April 1992
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 1990
Debenture
Delivered: 28 February 1990
Status: Satisfied on 25 January 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land title sy 550830 at rooks nest farm godstone.
12 February 1990
Bond & floating charge
Delivered: 28 February 1990
Status: Satisfied on 25 January 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 July 1989
Scottish assignation in security
Delivered: 20 July 1989
Status: Satisfied on 29 May 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Contains floating charge.
9 May 1989
Guarantee agreement
Delivered: 26 May 1989
Status: Satisfied on 1 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: $2,500,000 deposited with charge.
9 May 1989
Bond & floating charge
Delivered: 16 May 1989
Status: Satisfied on 6 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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