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CAIRN ENERGY DISCOVERY LIMITED

Company number SC235659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 TM01 Termination of appointment of Sharad Kothari as a director on 25 June 2020
04 Aug 2020 AP01 Appointment of Hitesh Narendra Vaid as a director on 25 June 2020
04 Aug 2020 AP01 Appointment of Pooja Yadava as a director on 25 June 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
03 Feb 2020 AD01 Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020
31 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 24,951
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,735.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020
13 Jan 2020 AA Full accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2019 PSC05 Change of details for Vedanta Resources Plc as a person with significant control on 29 October 2018
15 May 2019 AP01 Appointment of Mr Sharad Kothari as a director on 22 April 2019
15 May 2019 TM01 Termination of appointment of Pankaj Kalra as a director on 22 April 2019
22 Aug 2018 TM01 Termination of appointment of Sunil Bohra as a director on 27 July 2018
21 Aug 2018 TM01 Termination of appointment of Sunil Bohra as a director on 27 July 2018
21 Aug 2018 AP01 Appointment of Pankaj Kalra as a director
16 Aug 2018 AP01 Appointment of Mr Pankaj Kalra as a director on 27 July 2018
29 Jun 2018 AA Full accounts made up to 30 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 Feb 2018 AA Full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 23,216
20 May 2016 AA Full accounts made up to 31 March 2016