Santos Bangladesh Limited EDINBURGH


Founded in 1971, Santos Bangladesh, classified under reg no. SC048610 is an active company. Currently registered at 50 Lothian Road(c/o Burness Llp) EH3 9WJ, Edinburgh the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Jan 2008 Santos Bangladesh Limited is no longer carrying the name Cairn Energy Bangladesh.

The firm has 3 directors, namely Anthea M., Kevin G. and James T.. Of them, James T. has been with the company the longest, being appointed on 1 April 2010 and Anthea M. has been with the company for the least time - from 23 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santos Bangladesh Limited Address / Contact

Office Address 50 Lothian Road(c/o Burness Llp)
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC048610
Date of Incorporation Wed, 14th Apr 1971
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Anthea M.

Position: Director

Appointed: 23 March 2022

Kevin G.

Position: Director

Appointed: 04 March 2016

James T.

Position: Director

Appointed: 01 April 2010

Tyrolese (secretarial) Limited

Position: Corporate Secretary

Appointed: 25 October 2007

Anthony N.

Position: Director

Appointed: 24 December 2016

Resigned: 23 March 2022

Peter C.

Position: Director

Appointed: 12 November 2015

Resigned: 07 March 2016

Andrew S.

Position: Director

Appointed: 14 December 2010

Resigned: 24 December 2016

David K.

Position: Director

Appointed: 11 June 2008

Resigned: 12 November 2015

Peter W.

Position: Director

Appointed: 18 December 2007

Resigned: 14 December 2010

Charles W.

Position: Director

Appointed: 18 December 2007

Resigned: 31 March 2010

John E.

Position: Director

Appointed: 25 October 2007

Resigned: 25 March 2008

James T.

Position: Director

Appointed: 25 October 2007

Resigned: 18 December 2007

Simon T.

Position: Director

Appointed: 03 April 2007

Resigned: 25 October 2007

Janice B.

Position: Director

Appointed: 16 February 2007

Resigned: 25 October 2007

Malcolm T.

Position: Director

Appointed: 01 July 2000

Resigned: 25 October 2007

Norman M.

Position: Director

Appointed: 04 October 1999

Resigned: 19 February 2003

Duncan W.

Position: Secretary

Appointed: 20 October 1998

Resigned: 25 October 2007

Kevin H.

Position: Director

Appointed: 14 April 1998

Resigned: 17 November 2006

Michael W.

Position: Director

Appointed: 03 June 1997

Resigned: 25 October 2007

Edward S.

Position: Director

Appointed: 01 June 1997

Resigned: 19 February 2003

Peter F.

Position: Director

Appointed: 17 September 1996

Resigned: 26 August 2001

Hamish G.

Position: Director

Appointed: 12 September 1994

Resigned: 19 February 2003

Hew D.

Position: Secretary

Appointed: 01 October 1993

Resigned: 20 October 1998

Agnes M.

Position: Director

Appointed: 01 October 1993

Resigned: 03 September 1997

Agnes M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 01 October 1993

Jesse M.

Position: Director

Appointed: 16 May 1990

Resigned: 28 May 1996

Frederick T.

Position: Director

Appointed: 16 May 1990

Resigned: 01 July 1999

James S.

Position: Director

Appointed: 16 May 1990

Resigned: 31 August 1994

James G.

Position: Director

Appointed: 16 May 1990

Resigned: 07 May 1991

Peter G.

Position: Director

Appointed: 16 May 1990

Resigned: 07 May 1991

William G.

Position: Director

Appointed: 16 May 1990

Resigned: 25 October 2007

Kerry S.

Position: Director

Appointed: 16 May 1990

Resigned: 16 May 1991

Norman L.

Position: Director

Appointed: 16 May 1990

Resigned: 01 May 2002

Robert T.

Position: Secretary

Appointed: 22 November 1989

Resigned: 31 December 1992

Philip T.

Position: Director

Appointed: 24 May 1989

Resigned: 04 May 1999

David C.

Position: Director

Appointed: 24 May 1989

Resigned: 06 April 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Santos Limited from Adelaide, Australia. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Santos Limited

Ground Floor Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia

Legal authority Australian
Legal form Corporate
Country registered South Australia
Place registered Adelaide
Registration number Abn 80 007 550 923
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Cairn Energy Bangladesh January 11, 2008
Cairn Energy PLC February 19, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (20 pages)

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