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CAIRN ENERGY DISCOVERY LIMITED

Company Number
SC235659
Status
Active
Incorporation Date
20 August 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
STERLITE INDUSTRIES (INDIA) LIMITED
Registered Address
  • Summit House
    4 - 5 Mitchell Street
  • Edinburgh
  • EH6 7BD
  • Scotland
Industry Codes
  • 06.10: Extraction of crude petroleum (UK SIC Classification 2007)
  • 06.10: Extraction of crude petroleum (European Community NACE Rev 2)
  • 0610: Extraction of crude petroleum (UN ISIC Rev 4)
Latest Accounts Date
2018-03-30
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VEDANTA RESOURCES LIMITED (United Kingdom, 22 Apr 2003- ) controls United Kingdom flag CAIRN ENERGY DISCOVERY LIMITED (United Kingdom, 20 Aug 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-08-22 Termination of appointment of director Termination of appointment of Sunil Bohra as a director on 2018-07-27 details
2018-08-21 Appointment of director Appointment of Pankaj Kalra as a director details
2018-08-21 Termination of appointment of director Termination of appointment of Sunil Bohra as a director on 2018-07-27 details
2018-08-16 Appointment of director Appointment of Mr Pankaj Kalra as a director on 2018-07-27 details
2018-06-29 Annual Accounts Full accounts made up to 2018-03-30 details
2018-06-21 Confirmation Statement Confirmation statement made on 2018-06-21 with no updates details
2018-02-13 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-21 with updates details
2016-08-15 Change of corporate secretary's details Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15 details
2016-07-18 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-05-20 Annual Accounts Full accounts made up to 2016-03-31 details
2015-10-22 Change of registered office address Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 2015-10-22 details
2015-08-27 Annual Return Annual return made up to 2015-08-20 with full list of shareholders details
2015-05-19 Annual Accounts Full accounts made up to 2015-03-31 details
2014-09-09 Annual Return Annual return made up to 2014-08-20 with full list of shareholders details
2014-07-09 Change of director's details Director's details changed for Sunil Bohra on 2014-05-28 details
2014-05-30 Termination of appointment of director Termination of appointment of Elango Pandarinathan as a director details
2014-05-30 Appointment of director Appointment of Sunil Bohra as a director details
2014-05-16 Annual Accounts Full accounts made up to 2014-03-31 details
2013-09-03 Annual Return Annual return made up to 2013-08-20 with full list of shareholders details
See all (79 records)

Industry codes alpha

Code Description Code scheme
06.10 Extraction of crude petroleum UK SIC Classification 2007 details

Parent companies alpha

India flag inactive STERLITE INDUSTRIES (INDIA) LIMITED (India, 8 Sep 1975- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 20 2018

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