CAIRN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAIRN UK HOLDINGS LIMITED
COMPANY NUMBER
SC304517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/06/2006
(18 years and 5 months old)
WEBSITE
www.cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9BY
Telephone: 01314753000
TPS: No
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Telephone: 4753005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN ENERGY PLC | Active - Accounts Filed | View Report |
| CAIRN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAIRN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
26/06/2006 - 01/12/2020 (14 years and 5 months) Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN ENERGY PLC | Active - Accounts Filed | View Report |
| AGORA OIL & GAS AS | N/A | N/A |
| CAIRN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN OIL LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN PRODUCTION (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 03/08/2023 | Clare Louise Mawdsley (929034631) has left the board |
| 03/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 13/06/2023 | Anne Margaret McSherry (927711933) has left the board |
| 13/06/2023 | New Company Secretary Paul Alan Ervine (930999252) Appointed |
| 13/06/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 14/04/2023 | Simon John Thomson (912333888) has left the board |
| 14/04/2023 | James Donald Smith (918774740) has left the board |
| 14/04/2023 | New Board Member Clare Louise Mawdsley (929034631) Appointed |
| 14/04/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 23/09/2013 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927711933) Appointed |
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