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Cairn Energy Lumbini Limited
Cairn Energy Lumbini Limited is a dissolved company incorporated on 4 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Cairn Energy Lumbini Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
18 June 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
SC255292
Private limited company
Scottish Company
Age
22 years
Incorporated
4 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cairn Energy Lumbini Limited
Contact
Update Details
Address
50 Lothian Road
Edinburgh
EH3 9BY
Same address for the past
10 years
Companies in EH3 9BY
Telephone
Unreported
Email
Unreported
Website
Cairn-energy.plc.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr James Donald Smith
Director • Finance Director • British • Lives in Scotland • Born in Feb 1977
Paul Joseph Mayland
Director • Director Of Planning And Business Development • British • Lives in UK • Born in Apr 1968
Simon John Thomson
Director • British • Lives in Scotland • Born in Mar 1965
Mr Duncan Alexander Wood
Secretary • British • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual1 Communications Limited
Mr James Donald Smith is a mutual person.
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Rockhopper Exploration Plc
Paul Joseph Mayland is a mutual person.
Active
Virtual1 Limited
Mr James Donald Smith is a mutual person.
Active
Origin Communications Limited
Mr James Donald Smith is a mutual person.
Active
Talktalk Holdings Limited
Mr James Donald Smith is a mutual person.
Active
Talktalk Finco Limited
Mr James Donald Smith is a mutual person.
Active
Talktalk Midco Limited
Mr James Donald Smith is a mutual person.
Active
Ob Telecom Limited
Mr James Donald Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£6.45K
Decreased by £122 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.45K
Decreased by £3.8M (-100%)
Total Liabilities
-£845.18K
Decreased by £3.68M (-81%)
Net Assets
-£838.73K
Decreased by £122.77K (+17%)
Debt Ratio (%)
13099%
Increased by 12980.68% (+10928%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 18 Jun 2016
Registered Address Changed
10 Years Ago on 24 Jun 2015
Full Accounts Submitted
11 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Mr James Donald Smith Details Changed
11 Years Ago on 14 Jul 2014
Janice Brown Resigned
11 Years Ago on 23 May 2014
Paul Joseph Mayland Appointed
11 Years Ago on 22 May 2014
Mr James Donald Smith Appointed
11 Years Ago on 22 May 2014
Michael Watts Resigned
11 Years Ago on 17 May 2014
Mrs Janice Margaret Brown Details Changed
11 Years Ago on 30 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2016
Return of final meeting of voluntary winding up
Submitted on 18 Mar 2016
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on 24 June 2015
Submitted on 24 Jun 2015
Resolutions
Submitted on 15 Jun 2015
Full accounts made up to 31 December 2013
Submitted on 19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Submitted on 8 Sep 2014
Director's details changed for Mr James Donald Smith on 14 July 2014
Submitted on 14 Jul 2014
Termination of appointment of Janice Brown as a director
Submitted on 23 May 2014
Appointment of Mr James Donald Smith as a director
Submitted on 22 May 2014
Appointment of Paul Joseph Mayland as a director
Submitted on 22 May 2014
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Repayment History
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