PETROCELTIC TURKEY LIMITED
Overview
| Company Name | PETROCELTIC TURKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299984 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROCELTIC TURKEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETROCELTIC TURKEY LIMITED located?
| Registered Office Address | C/ Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROCELTIC TURKEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELROSE RESOURCES TURKEY LIMITED | Apr 11, 2006 | Apr 11, 2006 |
| TM 1252 LIMITED | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for PETROCELTIC TURKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PETROCELTIC TURKEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Denis Ischenko on Jun 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 25, 2019
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Joseph Lenihan Mulcahy as a director on Sep 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Registered office address changed from Exchange Tower 5th Floor 19 Canning Street Edinburgh Midlothian EH3 8EG United Kingdom to C/ 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 31, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 Denis Ischenko as a director on Jun 24, 2016 | 3 pages | AP01 | ||
Appointment of Joseph Lenihan Mulcahy as a director on Jun 24, 2016 | 3 pages | AP01 | ||
Termination of appointment of Thomas Gerard Hickey as a director on Jun 24, 2016 | 2 pages | TM01 | ||
Termination of appointment of Brian John O'cathain 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 | ||
Who are the officers of PETROCELTIC TURKEY 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 | 214876930001 | |||||||
| ISCHENKO, Denis | Director | Curzon Street W1J 5HN London 14 England | England | British | None | 209523810001 | ||||
| LOW, Sarah Rosemary Moir | Secretary | Canning Street EH3 8EG Edinburgh 19 Midlothian United Kingdom | 209424870001 | |||||||
| ROBINSON, Alasdair Nicholson | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | British | 99931280001 | ||||||
| SUTHERLAND, James Munro Murray | Secretary | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | British | Chartered Accountant | 243360001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| ANGELOVA, Dorieta Hristova Georgieva | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | Bulgaria | Bulgarian | Manager | 112536880001 | ||||
| ARCHER, David Fraser | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | United Kingdom | British | Managing Director | 49699910001 | ||||
| CURRY, David William | Director | 33 Atholl Crescent Lane EH3 8ET Edinburgh | British | Company Director | 57960560003 | |||||
| FRASER, Diane Margaret Vivienne | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | Scotland | British | Group Financial Controller | 192830550002 | ||||
| HICKEY, Thomas Gerard | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian Scotland | Ireland | Irish | Accountant | 74548640003 | ||||
| MULCAHY, Joseph Lenihan | Director | Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom | England | Irish | None | 209520250001 | ||||
| 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 | Chartered Accountant | 243360001 | ||||
| THOMAS, David Howard | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | Director | 65462550002 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of PETROCELTIC TURKEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petroceltic Resources Limited | Apr 06, 2016 | Finsbury Square EC2A 1AF London 10 Finsbury Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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