CAIRN ENERGY DISCOVERY LIMITED

Company number SC235659

Date	Type	Description	View / Download
22 Oct 2015	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 23,216	(3 pages)
19 May 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
09 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 23,216	(3 pages)
09 Jul 2014	CH01	Director's details changed for Sunil Bohra on 28 May 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Elango Pandarinathan as a director	(1 page)
30 May 2014	AP01	Appointment of Sunil Bohra as a director	(2 pages)
16 May 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
03 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 23,216	(3 pages)
24 May 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Sep 2012	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012	(1 page)
07 Sep 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
04 Sep 2012	TM01	Termination of appointment of David Ginger as a director	(1 page)
27 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Apr 2012	AP01	Appointment of Mr David Ginger as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Janice Brown as a director	(1 page)
01 Sep 2011	AP01	Appointment of Mr Elango Pandarinathan as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Indrajit Banerjee as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)

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