Agora Oil and Gas (UK) Limited

Company Registration Number: SC366018

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agora Oil and Gas (UK) Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Edinburgh, Midlothian.

Registered Address

CAIRN ENERGY PLC
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9BY

There are 146 companies currently registered at this postcode, including this one.

All companies at EH3 9BY

Registration Data

Company Number

SC366018

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£80,832,000£0£0£0£0
Current Assets £141,400,000£141,601,000£977,000£5,571,000£5,349,000£7,889,000£2,999,000
of which Cash £31,000£138,000£96,000£871,000£849,000£850,000£1,879,000
Total Assets £141,400,000£141,601,000£81,809,000£5,571,000£5,349,000£7,889,000£2,999,000
Current Liabilities £60,615,000£60,835,000£64,126,000£54,034,000£36,367,000£1,064,000£3,003,000
Net Current Assets £80,785,000£80,766,000£-63,149,000£-48,463,000£-31,018,000£6,825,000£-4,000
Total Net Worth £76,507,000£76,571,000£17,683,000£-48,463,000£-31,018,000£6,825,000£-4,000

Previous Names

  • PACIFIC SHELF 1585 LIMITED, active until 18 November 2009

Company Officers

  • GIBB, Susan Mary

    Secretary

    Appointed on 29 August 2013

     

    CAIRN ENERGY PLC
    50 Lothian Road
    Edinburgh
    Midlothian
    EH3 9BY

  • HOLSTAD, Brita

    Director

    Appointed on 5 February 2014

     

    Nationality: Norwegian

    Occupation: Regional Director Uk & Norway

    Month of birth: April 1966

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    Scotland

  • MAYLAND, Paul Joseph

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    50
    Lothian Road
    Edinburgh
    Midlothian
    EH3 9BY
    Uk

  • TAYLOR, Douglas Andrew Edward

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    50
    Lothian Road
    Edinburgh
    Midlothian
    EH3 9BY
    Uk

  • MD SECRETARIES LIMITED

    Secretary

    Appointed on 23 September 2009

    Resigned on 9 May 2012

    141
    Bothwell Street
    Glasgow
    G2 6SB

  • WOOD, Duncan Alexander

    Secretary

    Appointed on 9 May 2012

    Resigned on 29 August 2013

    50
    Lothian Road
    Edinburgh
    EH3 9BY

  • ARMOUR, Andrew Richard

    Director

    Appointed on 13 November 2009

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Cornerstones
    North Cliffe
    Tenby
    Pembrokeshire
    SA70 8AT

  • CONNON, Roger Gordon

    Director

    Appointed on 23 September 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9AQ

  • HEATON, Richard Charles

    Director

    Appointed on 9 May 2012

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    50
    Lothian Road
    Edinburgh
    Midlothian
    EH3 9BY
    Uk

  • ILEBEKK, Svien

    Director

    Appointed on 17 May 2010

    Resigned on 29 August 2013

    Nationality: Norwegian

    Occupation: Ceo Agora Oil & Gas As

    Month of birth: August 1954

    Nedre Stokkavei 98
    Stavanger
    4023

  • RUTHERFORD, John Arthur Thomas

    Director

    Appointed on 23 September 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    1
    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9AQ

  • SULLIVAN, Timothy

    Director

    Appointed on 13 November 2009

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Deputy Ceo

    Month of birth: September 1949

    Courtney House
    Main Street
    Shroton
    Blandford Forum
    Dorset
    DT11 8QF

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0U7NF. Transaction: MzE4NjYxMzAyMWFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 23 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: S68Q2NRN. Transaction: MzE3ODQwMTc1NmFkaXF6a2N4.

  3. 13 June 2017 Second filing of Confirmation Statement dated 05/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S68IKO4W. Transaction: MzE3Nzk3MzYyNGFkaXF6a2N4.

  4. 8 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67JKIS3. Transaction: MzE3NzY3OTU0NmFkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P29F. Transaction: MzE1OTEwNTI4M2FkaXF6a2N4.

  6. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AP6CZV. Transaction: MzE1MjU1NTc2OWFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3T97. Transaction: MzEzMTc3NTgzMGFkaXF6a2N4.

  8. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45ZVVFC. Transaction: MzEyMjAyMjMwN2FkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KGTT. Transaction: MzEwODI0NTcwNmFkaXF6a2N4.

  10. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FJG3B4. Transaction: MzEwNjU4MzE5OGFkaXF6a2N4.

  11. 30 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3F9G3KO. Transaction: MzEwNjQ5OTI5MmFkaXF6a2N4.

  12. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGOUZKRzJhZGlxemtjeA.

  13. 5 February 2014 Appointment of Ms Brita Holstad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JGL4. Transaction: MzA5Mzk1OTI5NmFkaXF6a2N4.

  14. 5 February 2014 Termination of appointment of Richard Heaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312JHB4. Transaction: MzA5Mzk1OTQ3MGFkaXF6a2N4.

  15. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBDCH. Transaction: MzA4NTU5NjgzMGFkaXF6a2N4.

  16. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5T9E. Transaction: MzA4NTIwMTU1N2FkaXF6a2N4.

  17. 30 August 2013 Appointment of Miss Susan Mary Gibb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUVFSY. Transaction: MzA4NDEyMjIxOGFkaXF6a2N4.

  18. 30 August 2013 Termination of appointment of Duncan Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUVE42. Transaction: MzA4NDEyMTY1NmFkaXF6a2N4.

  19. 30 August 2013 Termination of appointment of Svien Ilebekk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVDYZ. Transaction: MzA4NDEyMTY1MmFkaXF6a2N4.

  20. 30 August 2013 Termination of appointment of Andrew Armour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVDWB. Transaction: MzA4NDEyMTY1MGFkaXF6a2N4.

  21. 30 August 2013 Termination of appointment of Timothy Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVDM1. Transaction: MzA4NDEyMTUwMWFkaXF6a2N4.

  22. 11 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2BY27OA. Transaction: MzA4MTM5NDUxN2FkaXF6a2N4.

  23. 11 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2BT2EE1. Transaction: MzA4MTM3MTgxN2FkaXF6a2N4.

  24. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONSPK. Transaction: MzA2NTkwODc1MWFkaXF6a2N4.

  25. 10 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1IRTFQ1. Transaction: MzA2NTYxNDYxNGFkaXF6a2N4.

  26. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYxMTc1MmFkaXF6a2N4.

  27. 8 June 2012 Appointment of Duncan Alexander Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1A80A5V. Transaction: MzA1ODgxMzIzOGFkaXF6a2N4.

  28. 8 June 2012 Appointment of Paul Joseph Mayland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1A80A5F. Transaction: MzA1ODgxMjIyOWFkaXF6a2N4.

  29. 8 June 2012 Appointment of Richard Charles Heaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1A80A57. Transaction: MzA1ODgwOTQ4M2FkaXF6a2N4.

  30. 8 June 2012 Appointment of Douglas Andrew Edward Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1A80A4Z. Transaction: MzA1ODgwODk0OWFkaXF6a2N4.

  31. 24 May 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S19GIYBF. Transaction: MzA1ODA0MzY5OWFkaXF6a2N4.

  32. 24 May 2012 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: S19GIYB7. Transaction: MzA1ODA0MzU4NWFkaXF6a2N4.

  33. 16 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14QCU85. Transaction: MzA1NDIyODQ3NmFkaXF6a2N4.

  34. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUYL9XWC. Transaction: MzA0NDQ4MDIzNGFkaXF6a2N4.

  35. 1 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVTHMSV6. Transaction: MzAzNDg4ODQxNmFkaXF6a2N4.

  36. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY1OTg0NmFkaXF6a2N4.

  37. 11 March 2011 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: SWE4BSCL. Transaction: MzAzMzY1OTcxNmFkaXF6a2N4.

  38. 14 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XN2CUO8O. Transaction: MzAyNTIzMTAwMmFkaXF6a2N4.

  39. 7 October 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: S1GVWNVI. Transaction: MzAyNDc3MjE3MWFkaXF6a2N4.

  40. 25 June 2010 Appointment of Svien Ilebekk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4LFAL5W. Transaction: MzAxODMyNjc4N2FkaXF6a2N4.

  41. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5B0ZK90. Transaction: MzAxNjE1NTY4NmFkaXF6a2N4.

  42. 6 May 2010 Previous accounting period shortened from 30 September 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: S6NCYJM0. Transaction: MzAxNDk2NjE1MmFkaXF6a2N4.

  43. 30 November 2009 Appointment of Andrew Richard Armour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCP48FAU. Transaction: MzAwMzkzNDIwMGFkaXF6a2N4.

  44. 26 November 2009 Appointment of Timothy Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCTIMF5L. Transaction: MzAwMzc1NjQ3M2FkaXF6a2N4.

  45. 26 November 2009 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCT7EF52. Transaction: MzAwMzc1NjQ1NWFkaXF6a2N4.

  46. 26 November 2009 Termination of appointment of John Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCT7MF5A. Transaction: MzAwMzc1NjM3MWFkaXF6a2N4.

  47. 18 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SCX9PF2G. Transaction: MzAwMzE0MTY1M2FkaXF6a2N4.

  48. 18 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzE0MTI5OGFkaXF6a2N4.

  49. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SFP2BDI4. Transaction: MjA0MTk2NjQzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Mon, 11 Dec 2017 09:44:13 +0000