PETROCELTIC ENERGY LIMITED
EDINBURGH PETRECO LIMITED MELPET I LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC164387
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address EXCHANGE TOWER 5TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PETROCELTIC ENERGY LIMITED are www.petrocelticenergy.co.uk, and www.petroceltic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Petroceltic Energy Limited is a Private Limited Company. The company registration number is SC164387. Petroceltic Energy Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Petroceltic Energy Limited is Exchange Tower 5th Floor 19 Canning Street Edinburgh Eh3 8eg. . WILSON, Peter is a Secretary of the company. ISCHENKO, Denis is a Director of the company. MULCAHY, Joseph Lenihan is a Director of the company. Secretary LARSEN, Glynn Andrew has been resigned. Secretary LOW, Sarah Rosemary Moir has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROBINSON, Alasdair Nicholson has been resigned. Secretary THOMAS, Christopher Charles Arnold has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director CAMERON, Henry Ogilvy has been resigned. Director CURRY, David William has been resigned. Director FRASER, Diane Margaret Vivienne has been resigned. Director GINN, Tracey Margaret has been resigned. Director GORDON, Alastair James has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director LANE, George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'CATHAIN, Brian John has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, David Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 23 September 2016
Director
ISCHENKO, Denis
Appointed Date: 24 June 2016
54 years old
Director
MULCAHY, Joseph Lenihan
Appointed Date: 24 June 2016
54 years old

Resigned Directors

Secretary
LARSEN, Glynn Andrew
Resigned: 05 August 1999
Appointed Date: 03 September 1996
Secretary
LOW, Sarah Rosemary Moir
Resigned: 23 September 2016
Appointed Date: 16 June 2016
Nominee Secretary
REID, Brian
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Secretary
ROBINSON, Alasdair Nicholson
Resigned: 16 June 2016
Appointed Date: 08 October 2007
Secretary
THOMAS, Christopher Charles Arnold
Resigned: 08 October 2007
Appointed Date: 05 August 1999
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 03 September 1996
Appointed Date: 22 March 1996
Director
ADAIR, Robert Fredrik Martin
Resigned: 17 January 2013
Appointed Date: 03 September 1996
68 years old
Director
CAMERON, Henry Ogilvy
Resigned: 19 May 1997
Appointed Date: 03 September 1996
85 years old
Director
CURRY, David William
Resigned: 19 October 2006
Appointed Date: 12 December 2002
75 years old
Director
FRASER, Diane Margaret Vivienne
Resigned: 17 January 2013
Appointed Date: 19 October 2006
62 years old
Director
GINN, Tracey Margaret
Resigned: 03 September 1996
Appointed Date: 22 March 1996
60 years old
Director
GORDON, Alastair James
Resigned: 03 September 1996
Appointed Date: 22 March 1996
84 years old
Director
HICKEY, Thomas Gerard
Resigned: 24 June 2016
Appointed Date: 17 January 2013
57 years old
Director
LANE, George
Resigned: 19 May 1997
Appointed Date: 03 September 1996
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 March 1996
Appointed Date: 22 March 1996
74 years old
Director
O'CATHAIN, Brian John
Resigned: 24 June 2016
Appointed Date: 17 January 2013
65 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 31 December 2008
Appointed Date: 12 December 2002
71 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 31 July 2006
Appointed Date: 03 September 1996
64 years old
Director
THOMAS, David Howard
Resigned: 10 April 2015
Appointed Date: 17 January 2013
68 years old

PETROCELTIC ENERGY LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Accounts for a dormant company made up to 31 December 2015
21 Feb 2017
First Gazette notice for compulsory strike-off
10 Feb 2017
Satisfaction of charge SC1643870002 in full
10 Feb 2017
Satisfaction of charge SC1643870001 in full
...
... and 94 more events
11 Apr 1996
New director appointed
09 Apr 1996
Director resigned
09 Apr 1996
Secretary resigned
26 Mar 1996
Memorandum and Articles of Association
22 Mar 1996
Incorporation

PETROCELTIC ENERGY LIMITED Charges

20 January 2016
Charge code SC16 4387 0002
Delivered: 5 February 2016
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
17 July 2015
Charge code SC16 4387 0001
Delivered: 29 July 2015
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Benefit of the Finance Parties
Description: N/A…

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