Cairn Energy Discovery Limited

Company Name	Cairn Energy Discovery Limited
Company Status	Dissolved
Company Number	SC235659
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Hitesh Narendra Vaid
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	25 June 2020(17 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Pooja Yadava
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	25 June 2020(17 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	05 September 2012(10 years after company formation)
Appointment Duration	8 years (closed 22 September 2020)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Kevin Hart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Napier Road Edinburgh EH10 5AZ Scotland

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ainslie Place Edinburgh Midlothian EH3 6AJ Scotland

Secretary Name	Mr Duncan Alexander Wood
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Belmont Drive Giffnock Glasgow G46 7PA Scotland

Director Name	Sir William Benjamin Bowring Gammell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 16 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Malcolm Shaw Thoms
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Indrajit Banerjee
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2011)
Role	Finance Director
Country of Residence	India
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Marshall Joseph Mendonza
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	24/ Ritz, Convent View Hsg Scty 87 N B Patil Marg, Chembur Bombay Maharashtra 400 071 Foreign

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 2011)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Elango Pandarinathan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 August 2011(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2014)
Role	Service
Country of Residence	India
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr David Charles Ginger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 August 2012)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Sunil Bohra
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 May 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2018)
Role	Service
Country of Residence	India
Correspondence Address	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Pankaj Kalra
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 July 2018(15 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 April 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Sharad Kothari
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Contact

Website	cairn-energy.plc.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

23.2k at £1	Cairn India Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 23,216 (6 pages)
20 May 2016	Full accounts made up to 31 March 2016 (22 pages)
22 October 2015	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 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 23,216 (3 pages)
19 May 2015	Full accounts made up to 31 March 2015 (22 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 23,216 (3 pages)
9 July 2014	Director's details changed for Sunil Bohra on 28 May 2014 (2 pages)
30 May 2014	Termination of appointment of Elango Pandarinathan as a director (1 page)
30 May 2014	Appointment of Sunil Bohra as a director (2 pages)
16 May 2014	Full accounts made up to 31 March 2014 (30 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 23,216 (3 pages)
24 May 2013	Full accounts made up to 31 March 2013 (27 pages)
22 March 2013	Memorandum and Articles of Association (16 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
7 September 2012	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012 (1 page)
7 September 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
7 September 2012	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012 (1 page)
4 September 2012	Termination of appointment of David Ginger as a director (1 page)
27 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
23 April 2012	Full accounts made up to 31 December 2011 (24 pages)
4 April 2012	Appointment of Mr David Ginger as a director (2 pages)
20 December 2011	Termination of appointment of William Gammell as a director (1 page)
20 December 2011	Termination of appointment of Janice Brown as a director (1 page)
1 September 2011	Appointment of Mr Elango Pandarinathan as a director (2 pages)
30 August 2011	Termination of appointment of Indrajit Banerjee as a director (1 page)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 31 December 2010 (24 pages)
14 July 2011	Appointment of Ms. Janice Margaret Brown as a director (2 pages)
13 July 2011	Termination of appointment of Malcolm Thoms as a director (1 page)
12 November 2010	Director's details changed for Indrajit Banerjee on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr. Malcolm Shaw Thoms on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Sir William Benjamin Bowring Gammell on 12 November 2010 (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (24 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
6 July 2009	Full accounts made up to 31 December 2008 (23 pages)
10 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 August 2008	Return made up to 20/08/08; full list of members (3 pages)
28 August 2008	Appointment terminated secretary marshall mendonza (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
7 September 2007	Return made up to 20/08/07; no change of members (7 pages)
6 August 2007	Director's particulars changed (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
4 September 2006	Return made up to 20/08/06; full list of members (8 pages)
4 July 2006	Particulars of contract relating to shares (2 pages)
4 July 2006	Ad 28/06/06--------- Â£ si 23215@1=23215 Â£ ic 1/23216 (2 pages)
9 May 2006	Director's particulars changed (1 page)
28 November 2005	Nc inc already adjusted 23/11/05 (2 pages)
28 November 2005	Memorandum and Articles of Association (7 pages)
28 November 2005	Nc inc already adjusted 23/11/05 (2 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2005	Memorandum and Articles of Association (6 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
6 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Director's particulars changed (1 page)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
2 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 August 2002	Incorporation (29 pages)

Cairn Energy Discovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland