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AGORA OIL AND GAS (UK) LIMITED - CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC366018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CAIRN ENERGY PLC
- 50 Lothian Road
- Edinburgh
- Midlothian
- EH3 9BY CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY UK
Management
- Managing Directors
- ERVINE, Paul Alan
- NEELY, Randall Clifford
- PIPER, Nathan Gresham
- Company secretaries
- ERVINE, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Age Of Company 2009-09-23 14 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Capricorn Energy Limited
- Capricorn Energy (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1585 LIMITED
- Legal Entity Identifier (LEI)
- 2138005MAFZHOWOYT486
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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AGORA OIL AND GAS (UK) LIMITED Company Description
- AGORA OIL AND GAS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC366018. Its current trading status is "live". It was registered 2009-09-23. It was previously called PACIFIC SHELF 1585 LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Cairn Energy Plc .
Get AGORA OIL AND GAS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agora Oil And Gas (Uk) Limited - CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, United Kingdom
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-11) - RP04CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19
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legacy (2019-05-15) - SH20
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legacy (2019-05-15) - CAP-SS
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resolution (2019-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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legacy (2017-06-13) - RP04CS01
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confirmation-statement-with-updates (2017-09-29) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-20) - RP04AR01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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memorandum-articles (2014-08-30) - MA
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resolution (2014-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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termination-director-company-with-name (2013-08-30) - TM01
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termination-secretary-company-with-name (2013-08-30) - TM02
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auditors-resignation-company (2013-07-11) - AUD
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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statement-of-companys-objects (2012-10-10) - CC04
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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termination-secretary-company-with-name (2012-05-24) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-11) - SH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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resolution (2011-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-10-07) - SH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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change-account-reference-date-company-previous-shortened (2010-05-06) - AA01
keyboard_arrow_right 2009
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resolution (2009-11-18) - RESOLUTIONS
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incorporation-company (2009-09-23) - NEWINC
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appoint-person-director-company-with-name (2009-11-30) - AP01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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certificate-change-of-name-company (2009-11-18) - CERTNM