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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 21 February 2012	View PDF Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of William Gammell as a director	View PDF Termination of appointment of William Gammell as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
01 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	View PDF Termination of appointment of Malcolm Thoms as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1,240,235 - link opens in a new window - 8 pages (8 pages)
27 Oct 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010	View PDF Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010	View PDF Director's details changed for Mr. Malcolm Shaw Thoms on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010	View PDF Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Michael John Watts on 21 September 2010	View PDF Director's details changed for Dr Michael John Watts on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 17 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
28 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,240,235	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 1,240,235 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
26 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	288c	Director's Change of Particulars / simon thomson / 11/05/2009 /	View PDF Director's Change of Particulars / simon thomson / 11/05/2009 / - link opens in a new window - 1 page (1 page)
24 Dec 2008	88(2)	Ad 01/12/08 gbp si 64951@1=64951 gbp ic 107439/172390	View PDF Ad 01/12/08 gbp si 64951@1=64951 gbp ic 107439/172390 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
06 Jun 2008	88(2)	Ad 30/05/08 gbp si 53719@1=53719 gbp ic 53720/107439	View PDF Ad 30/05/08 gbp si 53719@1=53719 gbp ic 53720/107439 - link opens in a new window - 2 pages (2 pages)

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