PETROCELTIC ENERGY LIMITED: Filings

  • Overview

    Company NamePETROCELTIC ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164387
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PETROCELTIC ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD03

    Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2018

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge SC1643870001 in full

    4 pagesMR04

    Satisfaction of charge SC1643870002 in full

    4 pagesMR04

    Appointment of Mr Peter Wilson as a secretary on Sep 23, 2016

    2 pagesAP03

    Termination of appointment of Sarah Rosemary Moir Low as a secretary on Sep 23, 2016

    1 pagesTM02

    Appointment of Joseph Lenihan Mulcahy as a director on Jun 24, 2016

    3 pagesAP01

    Appointment of Denis Ischenko as a director on Jun 24, 2016

    3 pagesAP01

    Termination of appointment of Brian John O'cathain as a director on Jun 24, 2016

    2 pagesTM01

    Termination of appointment of Thomas Gerard Hickey as a director on Jun 24, 2016

    2 pagesTM01

    Appointment of Mrs Sarah Rosemary Moir Low as a secretary on Jun 16, 2016

    2 pagesAP03

    Termination of appointment of Alasdair Nicholson Robinson as a secretary on Jun 16, 2016

    1 pagesTM02

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 34.26
    SH01

    Registration of charge SC1643870002, created on Jan 20, 2016

    21 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    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