SANTOS BANGLADESH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SANTOS BANGLADESH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTOS BANGLADESH LIMITED was incorporated 49 years ago on 14/04/1971 and has the registered number: SC048610. The accounts status is FULL and accounts are next due on 30/09/2020.

SANTOS BANGLADESH LIMITED - EDINBURGH

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 LOTHIAN ROAD(C/O BURNESS LLP)
EDINBURGH
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
CAIRN ENERGY BANGLADESH LIMITED (until 11/01/2008)
CAIRN ENERGY PLC (until 19/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2007-10-25 CURRENT
ANTHONY NEILSON Aug 1971 Australian Director 2016-12-24 CURRENT
MR JAMES THORNE Oct 1953 British Director 2010-04-01 CURRENT
KEVIN THOMAS GALLAGHER Jun 1965 Australian Director 2016-03-04 CURRENT
MRS JANICE MARGARET BROWN Jun 1955 British Director 2007-02-16 UNTIL 2007-10-25 RESIGNED
PETER ROLAND COATES Nov 1945 Australian Director 2015-11-12 UNTIL 2016-03-07 RESIGNED
DAVID WILLIAM CURRY May 1950 British Director 1989-05-24 UNTIL 1994-04-06 RESIGNED
JOHN CHARLES ELLICE FLINT Feb 1951 Australian Director 2007-10-25 UNTIL 2008-03-25 RESIGNED
PETER JAMES FOWLER Aug 1936 British Director 1996-09-17 UNTIL 2001-08-26 RESIGNED
JAMES GILBERT SYDNEY GAMMELL Mar 1920 British Director RESIGNED
PETER JOSHUA THOMAS GAMMELL Jan 1957 Australian Director RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 1994-09-12 UNTIL 2003-02-19 RESIGNED
DAVID JOHN WISSLER KNOX Feb 1958 Scottish Director 2008-06-11 UNTIL 2015-11-12 RESIGNED
NORMAN LESSELS Sep 1938 British Director RESIGNED
KEVIN HART Aug 1968 British Director 1998-04-14 UNTIL 2006-11-17 RESIGNED
AGNES MACLEOD Mar 1960 British Director 1993-10-01 UNTIL 1997-09-03 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 1997-06-03 UNTIL 2007-10-25 RESIGNED
PETER CHRISTOPHER WASOW Oct 1958 Australian Director 2007-12-18 UNTIL 2010-12-14 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 1989-05-24 UNTIL 1999-05-04 RESIGNED
THE RIGHT HONOURABLE DOCTOR JESSE DICKSON MABON Nov 1925 British Director RESIGNED
MR SIMON JOHN THOMSON Mar 1965 British Director 2007-04-03 UNTIL 2007-10-25 RESIGNED
SIR FREDERICK DOUGLAS DAVID THOMSON Feb 1940 British Director RESIGNED
MR JAMES THORNE Oct 1953 British Director 2007-10-25 UNTIL 2007-12-18 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Director RESIGNED
EDWARD T STORY Nov 1943 British Director 1997-06-01 UNTIL 2003-02-19 RESIGNED
KERRY MATTHEW STOKES Australian Director RESIGNED
ANDREW JOHN SEATON May 1965 Australian Director 2010-12-14 UNTIL 2016-12-24 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director 1999-10-04 UNTIL 2003-02-19 RESIGNED
CHARLES FREDERICK WOODHOUSE Jun 1941 British Director 2007-12-18 UNTIL 2010-03-31 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2000-07-01 UNTIL 2007-10-25 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 1998-10-20 UNTIL 2007-10-25 RESIGNED
AGNES MACLEOD Mar 1960 British Secretary 1992-12-31 UNTIL 1993-10-01 RESIGNED
ROBERT BRYAN TIMMONS Oct 1948 Secretary 1989-11-22 UNTIL 1992-12-31 RESIGNED
HEW RALPH DUNDAS Aug 1953 British Secretary 1993-10-01 UNTIL 1998-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santos Limited 2016-04-06 Adelaide   Sa 5000 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10/11 CHESTER WAY LIMITED Active DORMANT 99999 - Dormant Company
GREENFORD PLAYING FIELDS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARTERHOUSE CLUB LIMITED SURREY Active FULL 93130 - Fitness facilities
EVERYMAN ACTION AGAINST MALE CANCER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRADFORD FILM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
HUNTINGDONSHIRE FOOTBALL ASSOCIATION LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FUTURE OF RUSSIA FOUNDATION LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
BRITISH MILERS' CLUB LIMITED MIDDLESEX Active DORMANT 93199 - Other sports activities
EPB PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGE CONCERN ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
7 OSBORNE VILLAS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ENGLAND RUGBY 2015 LIMITED KINGSTON UPON THAMES Dissolved... FULL 93199 - Other sports activities
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Active FULL 70100 - Activities of head offices
BURGHLEY HORSE TRIALS LIMITED STAMFORD Active SMALL 74990 - Non-trading company
HIGHGROVE ENTERPRISES LIMITED LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
EATON HOUSE SCHOOL BELGRAVIA LIMITED LONDON Active FULL 85200 - Primary education
SANTOS (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
SANTOS SABAH BLOCK R LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SANTOS SANGU FIELD LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA (CHAPELPARK) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTIA (GLENVIEW) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCOTIA (WILLOWBURN) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRUAN HOMES (TRANENT) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RINA CONSULTING LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRUE CAPITAL MEMBER II LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SV FOUNDER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
SV7 (IMF) FP GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
TRITAX LMR CARRY GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
TRUE CAPITAL GP II (SCOBY) LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied