CAIRN EXPLORATION (NO.1) LIMITED
DissolvedCompany no. SC284623 · Private limited company · Incorporated 11 May 2005
Dissolved on 13 Oct 2012
Company no. SC284623 · Private limited company · Incorporated 11 May 2005
Original documents filed with Companies House · 48 filings
13 Jul 2012
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
1 May 2012
Officers
Director's details changed for Mr Simon John Thomson on 30 Apr 2012
PDF · 2 pages
21 Feb 2012
Address
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 21 Feb 2012
Filed on paper · 1 page
15 Jul 2011
Officers
Termination of appointment of William Gammell as a director
PDF · 1 page
1 Jul 2011
Officers
Termination of appointment of Malcolm Thoms as a director
PDF · 1 page
27 Oct 2010
Officers
Director's details changed for Sir William Benjamin Bowring Gammell on 22 Oct 2010
PDF · 2 pages
5 Oct 2010
Officers
Secretary's details changed for Mr Duncan Alexander Wood on 30 Sep 2010
PDF · 2 pages
21 Sep 2010
Officers
Director's details changed for Mr. Malcolm Shaw Thoms on 21 Sep 2010
PDF · 2 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
19 May 2011
Annual return
Annual return made up to 11 May 2011 with full list of shareholders
PDF · 8 pages
21 Sep 2010
Officers
Director's details changed for Mr Simon John Thomson on 21 Sep 2010
PDF · 2 pages
21 Sep 2010
Officers
Director's details changed for Sir William Benjamin Bowring Gammell on 21 Sep 2010
PDF · 2 pages
21 Sep 2010
Officers
Director's details changed for Dr Michael John Watts on 21 Sep 2010
PDF · 2 pages
17 Sep 2010
Officers
Director's details changed for Ms. Janice Margaret Brown on 17 Sep 2010
PDF · 2 pages
28 May 2010
Annual return
Annual return made up to 11 May 2010 with full list of shareholders
PDF · 6 pages
27 Jan 2010
Capital
Statement of capital following an allotment of shares on 31 Dec 2009
Filed on paper · 5 pages