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 53 years ago on 14/04/1971 and has the registered number: SC048610. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTOS BANGLADESH LIMITED was incorporated 53 years ago on 14/04/1971 and has the registered number: SC048610. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTOS BANGLADESH LIMITED - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 BANGLADESH LIMITED (until 11/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES THORNE | Oct 1953 | British | Director | 2010-04-01 | CURRENT |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2007-10-25 | CURRENT | ||
KEVIN THOMAS GALLAGHER | Jun 1965 | Australian | Director | 2016-03-04 | CURRENT |
ANTHEA LYNNE MCKINNELL | Sep 1967 | Australian | Director | 2022-03-23 | CURRENT |
AGNES MACLEOD | Mar 1960 | British | Director | 1993-10-01 UNTIL 1997-09-03 | RESIGNED |
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 1989-05-24 UNTIL 1999-05-04 | 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 | American | Director | 1997-06-01 UNTIL 2003-02-19 | RESIGNED |
KERRY MATTHEW STOKES | Australian | Director | RESIGNED | ||
ANTHONY NEILSON | Aug 1971 | Australian | Director | 2016-12-24 UNTIL 2022-03-23 | 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 | |
CHARLES FREDERICK WOODHOUSE | Jun 1941 | British | Director | 2007-12-18 UNTIL 2010-03-31 | RESIGNED |
AGNES MACLEOD | Mar 1960 | British | Secretary | 1992-12-31 UNTIL 1993-10-01 | RESIGNED |
ROBERT BRYAN TIMMONS | Oct 1948 | British | Secretary | 1989-11-22 UNTIL 1992-12-31 | RESIGNED |
ANDREW JOHN SEATON | May 1965 | Australian | Director | 2010-12-14 UNTIL 2016-12-24 | RESIGNED |
HEW RALPH DUNDAS | Aug 1953 | British | Secretary | 1993-10-01 UNTIL 1998-10-20 | RESIGNED |
PETER ROLAND COATES | Nov 1945 | Australian | Director | 2015-11-12 UNTIL 2016-03-07 | RESIGNED |
PETER CHRISTOPHER WASOW | Oct 1958 | Australian | Director | 2007-12-18 UNTIL 2010-12-14 | RESIGNED |
DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 1997-06-03 UNTIL 2007-10-25 | RESIGNED |
MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 1999-10-04 UNTIL 2003-02-19 | RESIGNED |
DAVID JOHN WISSLER KNOX | Feb 1958 | British | Director | 2008-06-11 UNTIL 2015-11-12 | RESIGNED |
THE RIGHT HONOURABLE DOCTOR JESSE DICKSON MABON | Nov 1925 | British | Director | RESIGNED | |
NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2007-02-16 UNTIL 2007-10-25 | RESIGNED |
KEVIN HART | Aug 1968 | British | Director | 1998-04-14 UNTIL 2006-11-17 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1994-09-12 UNTIL 2003-02-19 | RESIGNED |
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | RESIGNED | |
PETER JOSHUA THOMAS GAMMELL | Jan 1957 | Australian | Director | RESIGNED | |
JAMES GILBERT SYDNEY GAMMELL | Mar 1920 | British | Director | RESIGNED | |
PETER JAMES FOWLER | Aug 1936 | British | Director | 1996-09-17 UNTIL 2001-08-26 | RESIGNED |
JOHN CHARLES ELLICE FLINT | Feb 1951 | Australian | Director | 2007-10-25 UNTIL 2008-03-25 | RESIGNED |
DAVID WILLIAM CURRY | May 1950 | British | Director | 1989-05-24 UNTIL 1994-04-06 | 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 |