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CAIRN EXPLORATION (NO.1) LIMITED

Company number SC284623

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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)
13 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.26(Scot) Return of final meeting of voluntary winding up
01 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
21 Feb 2012 AD01 Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 21 February 2012
21 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-03
15 Jul 2011 TM01 Termination of appointment of William Gammell as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1,240,235
27 Oct 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Simon John Thomson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Michael John Watts on 21 September 2010
17 Sep 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 17 September 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,240,235
29 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 11/05/09; full list of members
26 May 2009 288c Director's Change of Particulars / simon thomson / 11/05/2009 /
24 Dec 2008 88(2) Ad 01/12/08 gbp si 64951@1=64951 gbp ic 107439/172390
04 Nov 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 88(2) Ad 30/05/08 gbp si 53719@1=53719 gbp ic 53720/107439