Cairn Energy Birganj Limited

Company Name	Cairn Energy Birganj Limited
Company Status	Dissolved
Company Number	SC255306
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)
Dissolution Date	18 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Duncan Alexander Wood
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr Paul Joseph Mayland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 June 2016)
Role	Director Of Planning And Business Development
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr James Donald Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Malcolm Shaw Thoms
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Sir William Benjamin Bowring Gammell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr Kevin Hart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2006)
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	17 September 2003(1 week, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Location

Registered Address	50 Lothian Road Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,152,384
Cash	£608
Current Liabilities	£2,152,992

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Return of final meeting of voluntary winding up (3 pages)
24 June 2015	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on 24 June 2015 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,300 (5 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,300 (5 pages)
14 July 2014	Director's details changed for Mr James Donald Smith on 14 July 2014 (2 pages)
23 May 2014	Termination of appointment of Janice Brown as a director (1 page)
22 May 2014	Appointment of Mr James Donald Smith as a director (2 pages)
22 May 2014	Appointment of Paul Joseph Mayland as a director (2 pages)
17 May 2014	Termination of appointment of Michael Watts as a director (1 page)
4 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
11 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (22 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,300 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,300 (6 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (22 pages)
30 April 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of William Gammell as a director (1 page)
2 July 2011	Termination of appointment of Malcolm Thoms as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (23 pages)
27 October 2010	Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010 (2 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Malcolm Shaw Thoms on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Malcolm Shaw Thoms on 4 October 2010 (2 pages)
30 September 2010	Secretary's details changed for Duncan Alexander Wood on 30 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms. Janice Margaret Brown on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Simon John Thomson on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Dr Michael John Watts on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010 (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (23 pages)
29 September 2009	Full accounts made up to 31 December 2008 (21 pages)
18 September 2009	Director's change of particulars / simon thomson / 04/09/2009 (1 page)
18 September 2009	Return made up to 04/09/09; full list of members (4 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2008	Nc inc already adjusted 01/12/08 (1 page)
23 December 2008	Memorandum and Articles of Association (4 pages)
23 December 2008	Ad 01/12/08\gbp si 1299@1=1299\gbp ic 1/1300\ (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
15 September 2008	Return made up to 04/09/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / simon thomson / 04/09/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
18 April 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Return made up to 04/09/06; full list of members (8 pages)
9 May 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 04/09/05; full list of members (8 pages)
21 July 2005	Director's particulars changed (1 page)
4 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Return made up to 04/09/04; full list of members (8 pages)
23 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
4 September 2003	Incorporation (18 pages)

Cairn Energy Birganj Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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