Petroceltic Energy Limited

Company Name	Petroceltic Energy Limited
Company Status	Dissolved
Company Number	SC164387
Category	Private Limited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)
Dissolution Date	14 December 2018 (5 years, 4 months ago)
Previous Name	Petreco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Lenihan Mulcahy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London Middlesex W1J 8DJ

Director Name	Mr Denis Ischenko
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Street London Middlesex W1J 8DJ

Secretary Name	Mr Peter Wilson
Status	Closed
Appointed	23 September 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 December 2018)
Role	Company Director
Correspondence Address	Thirlestane House Collessie Cupar KY15 7RQ Scotland

Director Name	Tracey Margaret Ginn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Crown Terrace Dowanhill Glasgow G12 1UZ Scotland

Director Name	Alastair James Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 17 January 2013)
Role	Financier
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Henry Ogilvy Cameron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1997)
Role	Solicitor
Correspondence Address	20 Wellbrae Terrace Aberdeen AB15 7XY Scotland

Director Name	George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1997)
Role	Company Director
Correspondence Address	11e/1 Ravelston Park Edinburgh EH4 3DX Scotland

Director Name	Christopher Charles Arnold Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	20 Hartismere Road London SW6 7UD

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	85 Hartland Road London NW6 6BH

Secretary Name	Mr Christopher Charles Arnold Thomas
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Perrymead Street London SW6 3SP

Director Name	David William Curry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2006)
Role	Chief Executive
Correspondence Address	33 Atholl Crescent Lane Edinburgh EH3 8ET Scotland

Director Name	Mr James Munro Murray Sutherland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	Diane Margaret Vivienne Fraser
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Alasdair Nicholson Robinson
Nationality	British
Status	Resigned
Appointed	08 October 2007(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 18 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2013(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2013(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	Ireland (Republic Of)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Mrs Sarah Rosemary Moir Low
Status	Resigned
Appointed	16 June 2016(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2016)
Role	Company Director
Correspondence Address	19 Canning Street Edinburgh Midlothian EH3 8EG Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 January 2016	Delivered on: 5 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
17 July 2015	Delivered on: 29 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Benefit of the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 December 2018	Final Gazette dissolved following liquidation (1 page)
14 September 2018	Return of final meeting of voluntary winding up (3 pages)
19 February 2018	Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages)
19 February 2018	Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages)
8 February 2018	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 8 February 2018 (2 pages)
8 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 August 2017	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 31 August 2017 (2 pages)
31 August 2017	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 31 August 2017 (2 pages)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Satisfaction of charge SC1643870002 in full (4 pages)
10 February 2017	Satisfaction of charge SC1643870001 in full (4 pages)
10 February 2017	Satisfaction of charge SC1643870002 in full (4 pages)
10 February 2017	Satisfaction of charge SC1643870001 in full (4 pages)
24 September 2016	Appointment of Mr Peter Wilson as a secretary on 23 September 2016 (2 pages)
24 September 2016	Appointment of Mr Peter Wilson as a secretary on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 (1 page)
29 June 2016	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 (3 pages)
29 June 2016	Appointment of Denis Ischenko as a director on 24 June 2016 (3 pages)
29 June 2016	Termination of appointment of Brian John O'cathain as a director on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 (2 pages)
29 June 2016	Appointment of Denis Ischenko as a director on 24 June 2016 (3 pages)
29 June 2016	Termination of appointment of Brian John O'cathain as a director on 24 June 2016 (2 pages)
29 June 2016	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 (3 pages)
27 June 2016	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 (2 pages)
27 June 2016	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 (1 page)
27 June 2016	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 (1 page)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 34.26 (5 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 34.26 (5 pages)
5 February 2016	Registration of charge SC1643870002, created on 20 January 2016 (21 pages)
5 February 2016	Registration of charge SC1643870002, created on 20 January 2016 (21 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 July 2015	Registration of charge SC1643870001, created on 17 July 2015 (39 pages)
29 July 2015	Registration of charge SC1643870001, created on 17 July 2015 (39 pages)
17 April 2015	Termination of appointment of David Howard Thomas as a director on 10 April 2015 (2 pages)
17 April 2015	Termination of appointment of David Howard Thomas as a director on 10 April 2015 (2 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 34.26 (6 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 34.26 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 34.26 (6 pages)
6 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 34.26 (6 pages)
1 October 2013	Company name changed petreco LIMITED\certificate issued on 01/10/13 CONNOT ‐ (3 pages)
1 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
1 October 2013	Company name changed petreco LIMITED\certificate issued on 01/10/13 CONNOT ‐ (3 pages)
1 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Appointment of Thomas Gerard Hickey as a director (3 pages)
31 January 2013	Termination of appointment of Robert Adair as a director (2 pages)
31 January 2013	Appointment of Brian John O'cathain as a director (3 pages)
31 January 2013	Termination of appointment of Diane Fraser as a director (2 pages)
31 January 2013	Termination of appointment of Diane Fraser as a director (2 pages)
31 January 2013	Appointment of Mr David Howard Thomas as a director (3 pages)
31 January 2013	Termination of appointment of Robert Adair as a director (2 pages)
31 January 2013	Appointment of Brian John O'cathain as a director (3 pages)
31 January 2013	Appointment of Thomas Gerard Hickey as a director (3 pages)
31 January 2013	Appointment of Mr David Howard Thomas as a director (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 June 2010	Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 (3 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 22/03/09; full list of members (3 pages)
26 March 2009	Return made up to 22/03/09; full list of members (3 pages)
19 February 2009	Appointment terminated director james sutherland (1 page)
19 February 2009	Appointment terminated director james sutherland (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 April 2008	Registered office changed on 08/04/2008 from exchange tower- 7TH floor 19 canning street edinburgh EH3 8EG (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Registered office changed on 08/04/2008 from exchange tower- 7TH floor 19 canning street edinburgh EH3 8EG (1 page)
8 April 2008	Location of debenture register (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (8 pages)
24 March 2006	Return made up to 22/03/06; full list of members (8 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 22/03/05; full list of members (8 pages)
30 March 2005	Return made up to 22/03/05; full list of members (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
23 March 2004	Return made up to 22/03/04; full list of members (8 pages)
23 March 2004	Return made up to 22/03/04; full list of members (8 pages)
6 January 2004	Registered office changed on 06/01/04 from: 3 drumsheugh gardens suite 12 edinburgh EH3 7QJ (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 3 drumsheugh gardens suite 12 edinburgh EH3 7QJ (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 March 2002	Return made up to 22/03/02; full list of members (6 pages)
26 March 2002	Return made up to 22/03/02; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
21 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Company name changed melpet I LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed melpet I LIMITED\certificate issued on 08/09/99 (2 pages)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (1 page)
23 July 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
23 July 1999	Full accounts made up to 30 June 1998 (10 pages)
23 July 1999	Full accounts made up to 30 June 1998 (10 pages)
23 July 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
27 May 1999	Return made up to 22/03/99; no change of members (4 pages)
27 May 1999	Return made up to 22/03/99; no change of members (4 pages)
10 September 1998	Return made up to 22/03/98; full list of members (6 pages)
10 September 1998	Return made up to 22/03/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: peterkins 100 union street aberdeen AB9 3AA (1 page)
12 May 1998	Registered office changed on 12/05/98 from: peterkins 100 union street aberdeen AB9 3AA (1 page)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
13 May 1997	Return made up to 22/03/97; full list of members (8 pages)
13 May 1997	Return made up to 22/03/97; full list of members (8 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: 6 park circus place glasgow G3 6AN (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 6 park circus place glasgow G3 6AN (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	New director appointed (3 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Accounting reference date notified as 30/06 (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date notified as 30/06 (1 page)
25 September 1996	New director appointed (3 pages)
25 September 1996	New secretary appointed (1 page)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=34 Â£ ic 2/36 (9 pages)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=34 Â£ ic 2/36 (9 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (4 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
26 March 1996	Memorandum and Articles of Association (26 pages)
26 March 1996	Memorandum and Articles of Association (26 pages)
22 March 1996	Incorporation (16 pages)
22 March 1996	Incorporation (16 pages)

Petroceltic Energy Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland