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GEOCAIRN LIMITED

Company number SC715191

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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)
05 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC02	Notification of Drum Renewables Limited as a person with significant control on 6 February 2024	View PDF Notification of Drum Renewables Limited as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Philip Oliver James Tracy as a director on 6 February 2024	View PDF Appointment of Mr Philip Oliver James Tracy as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Sir William Benjamin Bowring Gammell as a director on 6 February 2024	View PDF Appointment of Sir William Benjamin Bowring Gammell as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Drum Development Group Limited as a person with significant control on 6 February 2024	View PDF Cessation of Drum Development Group Limited as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CERTNM	Company name changed cairn geoenergy LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed cairn geoenergy LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CERTNM	Company name changed cairn clean energy LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed cairn clean energy LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CERTNM	Company name changed drum (glasgow) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed drum (glasgow) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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