CAIRN ENERGY DISCOVERY LIMITED
DissolvedCompany no. SC235659 · Private limited company · Incorporated 20 Aug 2002
Dissolved on 22 Sep 2020
Company no. SC235659 · Private limited company · Incorporated 20 Aug 2002
Original documents filed with Companies House · 93 filings
22 Sep 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
4 Aug 2020
Officers
Termination of appointment of Sharad Kothari as a director on 25 Jun 2020
PDF · 1 page
4 Aug 2020
Officers
Appointment of Hitesh Narendra Vaid as a director on 25 Jun 2020
PDF · 2 pages
4 Aug 2020
Officers
Appointment of Pooja Yadava as a director on 25 Jun 2020
PDF · 2 pages
26 Feb 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 Feb 2020
Address
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 Feb 2020
PDF · 1 page
31 Jan 2020
Capital
Second filing of a statement of capital following an allotment of shares on 20 Dec 2019
Filed on paper · 7 pages
14 Jan 2020
Capital
Statement of capital following an allotment of shares on 20 Dec 2019
Filed on paper · 4 pages
27 Jun 2019
Confirmation
Confirmation statement made on 21 Jun 2019 with no updates
PDF · 3 pages
21 Jun 2019
Ownership
Change of details for Vedanta Resources Plc as a person with significant control on 29 Oct 2018
PDF · 2 pages
15 May 2019
Officers
Appointment of Mr Sharad Kothari as a director on 22 Apr 2019
PDF · 2 pages
22 Aug 2018
Officers
Termination of appointment of Sunil Bohra as a director on 27 Jul 2018
Filed on paper · 1 page
21 Aug 2018
Officers
Termination of appointment of Sunil Bohra as a director on 27 Jul 2018
Filed on paper · 1 page
21 Jun 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 6 pages
15 Aug 2016
Officers
Secretary's details changed for Accomplish Secretaries Limited on 15 Aug 2016
PDF · 1 page
18 Jul 2016
Annual return
Annual return made up to 27 Jun 2016 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 93 filings. Documents open on Companies House in a new tab.
15 May 2019
Officers
Termination of appointment of Pankaj Kalra as a director on 22 Apr 2019
PDF · 1 page
16 Aug 2018
Officers
Appointment of Mr Pankaj Kalra as a director on 27 Jul 2018
PDF · 2 pages
21 Jun 2018
Confirmation
Confirmation statement made on 21 Jun 2018 with no updates
PDF · 3 pages