SANTOS SANGU FIELD LIMITED
EDINBURGH CAIRN ENERGY SANGU FIELD LIMITED

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

Company number SC254664
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address C/O BURNESS LLP, 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy-eight 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 93,582,134 . The most likely internet sites of SANTOS SANGU FIELD LIMITED are www.santossangufield.co.uk, and www.santos-sangu-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Santos Sangu Field Limited is a Private Limited Company. The company registration number is SC254664. Santos Sangu Field Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Santos Sangu Field Limited is C O Burness Llp 50 Lothian Road Edinburgh 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 HALSTEAD, Ian Glynn has been resigned. Secretary WOOD, Duncan Alexander has been resigned. Director COATES, Peter Roland has been resigned. Director DOLAN, Philip has been resigned. Director HALSTEAD, Ian Glynn has been resigned. Director HALSTEAD, Ian Glynn has been resigned. Director JONES, Robert John Esmor has been resigned. Director KNOX, David John Wissler has been resigned. Director MACKIE, Michael Stuart has been resigned. Director MACKINNON, Angus has been resigned. Director SEATON, Andrew John has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 17 December 2010
Director
GALLAGHER, Kevin Thomas
Appointed Date: 04 March 2016
60 years old
Director
NEILSON, Anthony
Appointed Date: 23 December 2016
54 years old
Director
THORNE, James
Appointed Date: 17 December 2010
72 years old

Resigned Directors

Secretary
HALSTEAD, Ian Glynn
Resigned: 26 July 2004
Appointed Date: 22 August 2003
Secretary
WOOD, Duncan Alexander
Resigned: 17 December 2010
Appointed Date: 26 July 2004
Director
COATES, Peter Roland
Resigned: 07 March 2016
Appointed Date: 12 November 2015
80 years old
Director
DOLAN, Philip
Resigned: 17 December 2010
Appointed Date: 31 May 2007
70 years old
Director
HALSTEAD, Ian Glynn
Resigned: 13 May 2006
Appointed Date: 22 August 2003
65 years old
Director
HALSTEAD, Ian Glynn
Resigned: 26 July 2004
Appointed Date: 22 August 2003
65 years old
Director
JONES, Robert John Esmor
Resigned: 03 April 2008
Appointed Date: 22 August 2003
71 years old
Director
KNOX, David John Wissler
Resigned: 12 November 2015
Appointed Date: 17 December 2010
67 years old
Director
MACKIE, Michael Stuart
Resigned: 01 December 2005
Appointed Date: 26 July 2004
75 years old
Director
MACKINNON, Angus
Resigned: 17 December 2010
Appointed Date: 26 July 2004
69 years old
Director
SEATON, Andrew John
Resigned: 24 December 2016
Appointed Date: 17 December 2010
60 years old
Director
WATTS, Michael John, Dr
Resigned: 31 May 2007
Appointed Date: 24 May 2007
69 years old

SANTOS SANGU FIELD 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 93,582,134
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 93,431,911
...
... and 68 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
23 Jun 2004
Accounting reference date extended from 31/08/04 to 31/12/04
22 Aug 2003
Incorporation

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