Active
Company Information for CAIRN ENERGY HYDROCARBONS LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
|
Company Registration Number
SC172470
Private Limited Company
Active |
Company Name | |
---|---|
CAIRN ENERGY HYDROCARBONS LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in G2 | |
Company Number | SC172470 | |
---|---|---|
Company ID Number | SC172470 | |
Date formed | 1997-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
SUNITI BHAT |
||
PAUL JOHN COOPER |
||
DAVID RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELANGO PANDARINATHAN |
Director | ||
OLIVER BERNARD LOUIS HOYNG |
Director | ||
OMKAR GOSWAMI |
Director | ||
DAVID CHARLES GINGER |
Director | ||
JANICE MARGARET BROWN |
Director | ||
WILLIAM BENJAMIN BOWRING GAMMELL |
Director | ||
SIMON JOHN THOMSON |
Director | ||
INDRAJIT BANERJEE |
Director | ||
MALCOLM SHAW THOMS |
Director | ||
MARSHALL JOSEPH MENDONZA |
Company Secretary | ||
DUNCAN ALEXANDER WOOD |
Company Secretary | ||
NARESH CHANDRA |
Director | ||
OMKAR GOSWAMI |
Director | ||
AMAN MEHTA |
Director | ||
NORMAN LOCH MURRAY |
Director | ||
MICHAEL JOHN WATTS |
Director | ||
KEVIN HART |
Director | ||
PHILIP OLIVER JAMES TRACY |
Director | ||
HEW RALPH DUNDAS |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADMIRALTY ARCH (UK) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
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HE2 N2 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 SALFORDS 1 GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
PROJECT LEOPARD TOPCO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD INTERMEDIATECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD ACQUIRECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
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SAKA INDONESIA PANGKAH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-07-05 | Active | |
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PASSCON LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
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STELLING EVENTS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
STELLING PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
STELLING CAPITAL 2 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
VISIONARY INTERNATIONAL LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2016-07-15 | Active | |
ACIA AERO CAPITAL (UK) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
HUCKLEBERRY PROJECT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2014-02-18 | Active | |
HAL PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
KARMA ONE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
SOVEREIGN FILM MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-06-12 | Active | |
NEW YORKER PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
NW ADVISORS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
EGMANTON SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-10-21 | Active | |
GAULTNEY SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-04-09 | Active | |
GEDULAH SOLAR LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-12-15 | Active | |
NOTUS SUPPLYCO LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
FLIT SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-07-26 | Active | |
RADSTONE P.V. LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-05 | Active | |
ROWLES SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-06-19 | Active | |
CLEMENTS HOUSE NOMINEE 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
CLEMENTS HOUSE NOMINEE 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-03-20 | |
CLEMENTS HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
REGENERON UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2007-02-15 | Active | |
D&B FINANCE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
APEXIA CONSULTING LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ILLUSIONISTS LIVE UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
A24 LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-28 | Active | |
VISTRA DOMICILIARY (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
COSEC ONLINE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active | |
VISTRA NOMINEES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1968-02-12 | Active | |
INTERPLEX FST LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
DETRONIX LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
TROPHAEUM PROPERTIES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
SYMPHONY BIDCO LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LAUREL PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MASMEN PROJECT LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2013-05-21 | Liquidation | |
LUV ARCHITECTURE & DESIGN UK LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
STEIN INVESTMENTS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
GAS VENTURES (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MI ADVISER (UK) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
DNMAC LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-04-10 | |
SOVEREIGN FILM PRODUCTION LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SOVEREIGN MUSIC LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
GTTS DATA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
BARCOMARINE LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
HEADWAY INVESTMENTS | Company Secretary | 2015-06-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
DOMINICUS INVESTMENTS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SPORT AND HEALTH GLOBAL SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-11-14 | |
NAN FUNG UK PROPERTIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BRICE INVESTMENTS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2002-03-18 | Liquidation | |
SYMBOLIC CONSULTING LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
EXOIL LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-03-28 | |
DARLING PROMOTIONS LIMITED | Company Secretary | 2015-02-04 | CURRENT | 1996-03-11 | Dissolved 2017-08-15 | |
WILSHIRE PARTNERS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
PARTNERS IN PERFORMANCE UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
MARBLEDENE LTD | Company Secretary | 2014-12-31 | CURRENT | 2007-06-11 | Liquidation | |
TRAVIS LEASE & FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-06-06 | Liquidation | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
HIGHTIDE FINANCE LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1996-12-05 | Liquidation | |
UNACCOMPANIED PROJECT LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TECHNOTRADE HOLDING LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
ADVANCED CAPITAL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ARNA THERAPEUTICS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
PROLOG INVEST LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-12 | Dissolved 2018-07-17 | |
TV TOPPERS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-02-21 | |
ETRUGEN THERAPEUTICS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
CANEPA UK LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
SPACE RACE PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
FIRST THIRD PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
CRIME PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TIZIANA OLD CO LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
CITY POET LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
MORAVIAN SYSTEMS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 1993-11-19 | Active | |
GENSIGNIA IP LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
GAMEFORCE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-04-25 | |
AUDAX TRADING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2012-12-06 | Active | |
ORIENTAL LIGHT (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
JT FOOD CONSULT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2018-03-20 | |
TWIN DELTA ENGINEERING LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-02-21 | |
METINVEST INVESTMENTS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
METINVEST CAPITAL UK LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
UPPSBRIDGE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BONANZA PROPERTIES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1992-03-30 | Active | |
GENSIGNIA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
TIZIANA PHARMA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
RADIO VINTAGE LONDON LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
FH02 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
CME - TECHNOLOGICAL ACTIVITIES LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-05-21 | Dissolved 2017-10-10 | |
COPPER FASHION LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-08-30 | |
USENET SERVICES LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
DTEK INVESTMENTS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
AVEVA TRUSTEES (UK) LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-26 | |
SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active | |
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1724700004 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/07/23 | ||
Statement by Directors | ||
20/06/23 STATEMENT OF CAPITAL GBP 385542389 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Willem Anton Smit on 2023-05-16 | ||
01/03/23 STATEMENT OF CAPITAL GBP 385542389 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1724700003 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 108504799 | |
AP01 | DIRECTOR APPOINTED MR AAMIR HUSAIN RIZVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ANNE JANE GILES | |
AP01 | DIRECTOR APPOINTED MR WILLEM ANTON SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL OLUWAMAAYOWA MUYIWA-GEORGE | |
SH19 | Statement of capital on 2022-03-30 GBP 108,504,799 | |
CAP-SS | Solvency Statement dated 18/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHEAL OLUWAMAAYOWA MUYIWA-GEORGE | |
CH01 | Director's details changed for Hitesh Narendra Vaid on 2021-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER | |
TM02 | Termination of appointment of Accomplish Secretaries Limited on 2021-02-15 | |
AP04 | Appointment of Amicorp (Uk) Secretaries Limited as company secretary on 2021-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-28 GBP 261,562,119 | |
CAP-SS | Solvency Statement dated 23/09/20 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Julius Manuel Bozzino on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARAD KOTHARI | |
AP01 | DIRECTOR APPOINTED HITESH NARENDRA VAID | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 458087550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 436269859 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1724700002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-27 GBP 113,428,993 | |
CAP-SS | Solvency Statement dated 26/09/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1724700001 | |
PSC05 | Change of details for Vedanta Resources Plc as a person with significant control on 2018-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ KALRA | |
AP01 | DIRECTOR APPOINTED MR SHARAD KOTHARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ KALRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITI BHAT | |
SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 419481710 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 419436000 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 419405410 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 419405410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 402447769 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 402447769 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 402412807 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 402412807 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 402337625 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 401589962 | |
RP04SH01 | Second filing of capital allotment of shares GBP401,589,962.00 | |
ANNOTATION | Second Filing | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 391880278 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 391880278 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 389516191 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 379806507 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 379806507 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 372951791 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 361343519 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 361343519 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/10 | |
ANNOTATION | Second Filing | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 270895162 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 270895162 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1724700001 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 270895.162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNITI BHAT / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 270895.162 | |
AR01 | 19/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 19/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 270895.162 | |
AR01 | 19/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUNITI BHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANGO PANDARINATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 270895.162 | |
AR01 | 19/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOYNG | |
AP01 | DIRECTOR APPOINTED PAUL JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RUDGE | |
AP01 | DIRECTOR APPOINTED MR OLIVER BERNARD LOUIS HOYNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMKAR GOSWAMI | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID GINGER | |
AR01 | 19/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ELANGO PANDARINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDRAJIT BANERJEE | |
AP01 | DIRECTOR APPOINTED MR. SIMON JOHN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMS | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM SHAW THOMS / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INDRAJIT BANERJEE / 12/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. JANICE MARGARET BROWN | |
AP01 | DIRECTOR APPOINTED DR. OMKAR GOSWAMI | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 270895162.00 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 242401642.00 | |
RES01 | ALTER ARTICLES 30/11/2009 | |
RES13 | REMOVAL OF LIMITS ON AUTHORISED SHARE CAPITAL 22/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MARSHALL MENDONZA | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAIRN ENERGY HYDROCARBONS LIMITED are:
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