CAIRN ENERGY HYDROCARBONS LIMITED
| Status | ACTIVE |
| Company No. | SC172470 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1997 |
| Age | 27 years, 3 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
CAIRN ENERGY HYDROCARBONS LIMITED is an active private limited company with number SC172470. It was incorporated 27 years, 3 months, 10 days ago, on 19 February 1997. The company address is 272 Bath Street, Glasgow, G2 4JR, United Kingdom.
Company Fillings
Capital allotment shares
Date: 14 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Capital : 319,152,879 GBP
Date: 2024-05-01
Documents
Confirmation statement with updates
Date: 29 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Legacy
Date: 27 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/07/23
Documents
Resolution
Date: 27 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-20
Capital : 385,542,389 GBP
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 25 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Willem Anton Smit
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 385,542,389 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2023
Action Date: 17 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-17
Charge number: SC1724700003
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type full
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Capital : 108,504,799 GBP
Date: 2022-07-11
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mr Aamir Husain Rizvi
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helena Anne Jane Giles
Termination date: 2022-06-07
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-25
Officer name: Mr Willem Anton Smit
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Micheal Oluwamaayowa Muyiwa-George
Termination date: 2022-03-25
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH19
Capital : 108,504,799 GBP
Date: 2022-03-30
Documents
Legacy
Date: 30 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/03/22
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 05 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helena Anne Jane Giles
Appointment date: 2021-02-15
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-15
Officer name: Hitesh Narendra Vaid
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Micheal Oluwamaayowa Muyiwa-George
Appointment date: 2021-02-15
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Manuel Bozzino
Termination date: 2021-02-15
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Cooper
Termination date: 2021-02-15
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-15
Officer name: Accomplish Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amicorp (Uk) Secretaries Limited
Appointment date: 2021-02-15
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Old address: 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom
New address: 272 Bath Street Glasgow G2 4JR
Change date: 2021-02-26
Documents
Legacy
Date: 28 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH19
Capital : 261,562,119 GBP
Date: 2020-09-28
Documents
Legacy
Date: 28 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/20
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-28
Officer name: Mr Julius Manuel Bozzino
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Manuel Bozzino
Appointment date: 2020-08-28
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-28
Officer name: David Rudge
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Sharad Kothari
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Hitesh Narendra Vaid
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 458,087,550 GBP
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 436,269,859 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
New address: 4th Floor 115 George Street Edinburgh EH2 4JN
Old address: Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland
Change date: 2020-02-03
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-30
Charge number: SC1724700002
Documents
Legacy
Date: 27 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH19
Capital : 113,428,993 GBP
Date: 2019-09-27
Documents
Legacy
Date: 27 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/19
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1724700001
Documents
Change to a person with significant control
Date: 21 Jun 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vedanta Resources Plc
Change date: 2018-10-29
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-22
Officer name: Pankaj Kalra
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-22
Officer name: Mr Sharad Kothari
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Legacy
Date: 04 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/02/2018
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Pankaj Kalra
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-08
Officer name: Suniti Bhat
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-14
Capital : 419,481,710 GBP
Documents
Accounts with accounts type full
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 19 Jul 2018
Category: Capital
Type: SH01
Capital : 419,436,000 GBP
Date: 2018-07-19
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 419,405,410 GBP
Date: 2018-03-15
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 25 Jan 2018
Category: Capital
Type: SH01
Capital : 402,447,769 GBP
Date: 2018-01-25
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 402,412,807 GBP
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-28
Capital : 402,337,625 GBP
Documents
Second filing capital allotment shares
Date: 10 Nov 2017
Action Date: 01 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-01
Capital : 401,589,962.00 GBP
Documents
Capital allotment shares
Date: 11 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Capital : 391,880,278 GBP
Date: 2017-09-01
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 389,516,191 GBP
Documents
Capital allotment shares
Date: 28 Jul 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Capital : 379,806,507 GBP
Date: 2017-07-21
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 372,951,791 GBP
Date: 2017-06-30
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Capital : 361,343,519 GBP
Date: 2017-06-01
Documents
Legacy
Date: 19 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/02/2017
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-02-19
Documents
Second filing of annual return with made up date
Date: 19 May 2017
Action Date: 19 Feb 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-02-19
Documents
Capital allotment shares
Date: 17 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Capital : 270,895,162 GBP
Date: 2017-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 24 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1724700001
Charge creation date: 2017-04-24
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Suniti Bhat
Documents
Change person director company with change date
Date: 18 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Rudge
Change date: 2016-08-15
Documents
Change corporate secretary company with change date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-15
Officer name: Accomplish Secretaries Limited
Documents
Change person director company with change date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Cooper
Change date: 2016-08-15
Documents
Accounts with accounts type full
Date: 20 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-19
Officer name: Mr David Rudge
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Address
Type: AD01
New address: Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
Old address: Blue Square House 272 Bath Street Glasgow G2 4JR
Change date: 2015-10-28
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suniti Bhat
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elango Pandarinathan
Documents
Accounts with accounts type full
Date: 16 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
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