PETROCELTIC ENERGY LIMITED
Overview
| Company Name | PETROCELTIC ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164387 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETROCELTIC ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETROCELTIC ENERGY LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROCELTIC ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETRECO LIMITED | Sep 08, 1999 | Sep 08, 1999 |
| MELPET I LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for PETROCELTIC ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PETROCELTIC ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 08, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Exchange Tower 5th Floor 19 Canning Street Edinburgh EH3 8EG to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Aug 31, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge SC1643870001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1643870002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Peter Wilson as a secretary on Sep 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Rosemary Moir Low as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Joseph Lenihan Mulcahy as a director on Jun 24, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Denis Ischenko as a director on Jun 24, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian John O'cathain as a director on Jun 24, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Gerard Hickey as a director on Jun 24, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Rosemary Moir Low as a secretary on Jun 16, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alasdair Nicholson Robinson as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC1643870002, created on Jan 20, 2016 | 21 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of PETROCELTIC ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter | Secretary | Collessie KY15 7RQ Cupar Thirlestane House Scotland | 214876950001 | |||||||
| ISCHENKO, Denis | Director | Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom | England | British | None | 209523810001 | ||||
| MULCAHY, Joseph Lenihan | Director | Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom | England | Irish | None | 209520250001 | ||||
| LARSEN, Glynn Andrew | Secretary | 85 Hartland Road NW6 6BH London | British | 75432740002 | ||||||
| LOW, Sarah Rosemary Moir | Secretary | Canning Street EH3 8EG Edinburgh 19 Midlothian Scotland | 209424650001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROBINSON, Alasdair Nicholson | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | British | 99931280001 | ||||||
| THOMAS, Christopher Charles Arnold | Secretary | 38 Perrymead Street SW6 3SP London | British | 45958770002 | ||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||
| ADAIR, Robert Fredrik Martin | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | United Kingdom | British | Financier | 141849580002 | ||||
| CAMERON, Henry Ogilvy | Director | 20 Wellbrae Terrace AB15 7XY Aberdeen Scotland | British | Solicitor | 179510001 | |||||
| CURRY, David William | Director | 33 Atholl Crescent Lane EH3 8ET Edinburgh | British | Chief Executive | 57960560003 | |||||
| FRASER, Diane Margaret Vivienne | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | Scotland | British | Director | 192830550002 | ||||
| GINN, Tracey Margaret | Director | 1 Crown Terrace Dowanhill G12 1UZ Glasgow | British | Solicitor | 48505350001 | |||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | Solicitor | 35967420001 | |||||
| HICKEY, Thomas Gerard | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian Scotland | Ireland | Irish | Accountant | 74548640003 | ||||
| LANE, George | Director | 11e/1 Ravelston Park EH4 3DX Edinburgh | British | Director | 19070490001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| O'CATHAIN, Brian John | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian Scotland | Ireland (Republic Of) | Irish | Director | 172956350001 | ||||
| SUTHERLAND, James Munro Murray | Director | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | Finance Director | 243360001 | ||||
| THOMAS, Christopher Charles Arnold | Director | 20 Hartismere Road SW6 7UD London | British | Director | 45958770001 | |||||
| THOMAS, David Howard | Director | 18 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | Director | 65462550002 |
Who are the persons with significant control of PETROCELTIC ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petroceltic Resources Limited | Apr 06, 2016 | Finsbury Square EC2A 1AF London 10 England | No | ||||||||||
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Natures of Control
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Does PETROCELTIC ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2016 Delivered On Feb 05, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jul 17, 2015 Delivered On Jul 29, 2015 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PETROCELTIC ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0