Datalog Logo
Free data on 32M+ companies
Home > Scotland > PETROCELTIC ENERGY LIMITED
Company Information for

PETROCELTIC ENERGY LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC164387
Private Limited Company
Liquidation

Company Overview

About Petroceltic Energy Ltd
PETROCELTIC ENERGY LIMITED was founded on 1996-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Petroceltic Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETROCELTIC ENERGY LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3
 
Previous Names
PETRECO LIMITED01/10/2013
MELPET I LIMITED08/09/1999
Filing Information
Company Number SC164387
Company ID Number SC164387
Date formed 1996-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROCELTIC ENERGY LIMITED

Company Officers of PETROCELTIC ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PETER WILSON
Company Secretary 2016-09-23
DENIS ISCHENKO
Director 2016-06-24
JOSEPH LENIHAN MULCAHY
Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ROSEMARY MOIR LOW
Company Secretary 2016-06-16 2016-09-23
THOMAS GERARD HICKEY
Director 2013-01-17 2016-06-24
BRIAN JOHN O'CATHAIN
Director 2013-01-17 2016-06-24
ALASDAIR NICHOLSON ROBINSON
Company Secretary 2007-10-08 2016-06-16
DAVID HOWARD THOMAS
Director 2013-01-17 2015-04-10
ROBERT FREDRIK MARTIN ADAIR
Director 1996-09-03 2013-01-17
DIANE MARGARET VIVIENNE FRASER
Director 2006-10-19 2013-01-17
JAMES MUNRO MURRAY SUTHERLAND
Director 2002-12-12 2008-12-31
CHRISTOPHER CHARLES ARNOLD THOMAS
Company Secretary 1999-08-05 2007-10-08
DAVID WILLIAM CURRY
Director 2002-12-12 2006-10-19
CHRISTOPHER CHARLES ARNOLD THOMAS
Director 1996-09-03 2006-07-31
GLYNN ANDREW LARSEN
Company Secretary 1996-09-03 1999-08-05
HENRY OGILVY CAMERON
Director 1996-09-03 1997-05-19
GEORGE LANE
Director 1996-09-03 1997-05-19
PARK CIRCUS (SECRETARIES) LIMITED
Company Secretary 1996-03-22 1996-09-03
TRACEY MARGARET GINN
Director 1996-03-22 1996-09-03
ALASTAIR JAMES GORDON
Director 1996-03-22 1996-09-03
BRIAN REID
Nominated Secretary 1996-03-22 1996-03-22
STEPHEN MABBOTT
Nominated Director 1996-03-22 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS ISCHENKO PETROCELTIC TURKEY LIMITED Director 2016-06-24 CURRENT 2006-03-31 Active
DENIS ISCHENKO PETROCELTIC HOLDINGS LIMITED Director 2016-06-24 CURRENT 2015-08-12 Active
DENIS ISCHENKO MELROSE MEDITERRANEAN LIMITED Director 2016-06-24 CURRENT 1993-06-01 Active
DENIS ISCHENKO PETROCELTIC RESOURCES LIMITED Director 2016-06-24 CURRENT 1996-06-10 Active
JOSEPH LENIHAN MULCAHY PETROCELTIC TURKEY LIMITED Director 2016-06-24 CURRENT 2006-03-31 Active
JOSEPH LENIHAN MULCAHY PETROCELTIC HOLDINGS LIMITED Director 2016-06-24 CURRENT 2015-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2018-02-19AD02SAIL ADDRESS CREATED
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM EXCHANGE TOWER 5TH FLOOR 19 CANNING STREET EDINBURGH EH3 8EG
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 34.26
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-11DISS40DISS40 (DISS40(SOAD))
2017-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-02-21GAZ1FIRST GAZETTE
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1643870001
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1643870001
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1643870002
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1643870002
2016-09-24AP03SECRETARY APPOINTED MR PETER WILSON
2016-09-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH LOW
2016-06-29AP01DIRECTOR APPOINTED JOSEPH LENIHAN MULCAHY
2016-06-29AP01DIRECTOR APPOINTED DENIS ISCHENKO
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CATHAIN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY
2016-06-27AP03SECRETARY APPOINTED MRS SARAH ROSEMARY MOIR LOW
2016-06-27TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR ROBINSON
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 34.26
2016-03-31AR0122/03/16 FULL LIST
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1643870002
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1643870001
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2015-04-01AR0122/03/15 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 34.26
2014-05-06AR0122/03/14 FULL LIST
2013-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01CERTNMCOMPANY NAME CHANGED PETRECO LIMITED CERTIFICATE ISSUED ON 01/10/13
2013-10-01RES15CHANGE OF NAME 30/09/2013
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0122/03/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DIANE FRASER
2013-01-31AP01DIRECTOR APPOINTED MR DAVID HOWARD THOMAS
2013-01-31AP01DIRECTOR APPOINTED BRIAN JOHN O'CATHAIN
2013-01-31AP01DIRECTOR APPOINTED THOMAS GERARD HICKEY
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0122/03/12 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION FULL
2011-03-23AR0122/03/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 22/06/2010
2010-04-08AR0122/03/10 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET VIVIENNE FRASER / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR NICHOLSON ROBINSON / 26/11/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES SUTHERLAND
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-04-08190LOCATION OF DEBENTURE REGISTER
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM EXCHANGE TOWER- 7TH FLOOR 19 CANNING STREET EDINBURGH EH3 8EG
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288bSECRETARY RESIGNED
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22288bDIRECTOR RESIGNED
2006-03-24363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 3 DRUMSHEUGH GARDENS SUITE 12 EDINBURGH EH3 7QJ
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-26363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-07CERTNMCOMPANY NAME CHANGED MELPET I LIMITED CERTIFICATE ISSUED ON 08/09/99
1999-09-06225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW SECRETARY APPOINTED
1999-07-23225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1999-07-23AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PETROCELTIC ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meet2018-07-17
Appointmen2018-02-07
Notice of 2018-02-07
Resolution2018-02-07
Fines / Sanctions
No fines or sanctions have been issued against PETROCELTIC ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PETROCELTIC ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PETROCELTIC ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROCELTIC ENERGY LIMITED
Trademarks
We have not found any records of PETROCELTIC ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROCELTIC ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PETROCELTIC ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROCELTIC ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyPETROCELTIC ENERGY LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeAppointmen
Defending partyPETROCELTIC ENERGY LIMITEDEvent Date2018-02-07
Company Number: SC164387 Name of Company: PETROCELTIC ENERGY LIMITED Nature of Business: 99999 - Dormant company Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ernst & Youn…
 
Initiating party Event TypeNotice of
Defending partyPETROCELTIC ENERGY LIMITEDEvent Date2018-02-07
 
Initiating party Event TypeResolution
Defending partyPETROCELTIC ENERGY LIMITEDEvent Date2018-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROCELTIC ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROCELTIC ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH3 8EX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4