CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number SC234510

Date	Type	Description	View / Download
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Apr 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 21 February 2012	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(3 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1,380,417	(7 pages)
15 Jul 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
01 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	(1 page)
27 Oct 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 20 September 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
20 Aug 2009	288c	Director's Change of Particulars / simon thomson / 25/07/2009 /	(1 page)
20 Aug 2009	288c	Secretary's Change of Particulars / duncan wood / 25/07/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Region was: , now: midlothian; Post Code was: G46 7PA, now: EH1 1QN; Country was: , now: scotland; Occupation was: solicitor, now: compa	(2 pages)
24 Dec 2008	88(2)	Ad 01/12/08 gbp si 162379@1=162379 gbp ic 1218038/1380417	(2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
11 Aug 2008	288c	Director's Change of Particulars / simon thomson / 08/08/2008 /	(2 pages)

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