PETROCELTIC TURKEY LIMITED
EDINBURGH MELROSE RESOURCES TURKEY LIMITED TM 1252 LIMITED

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

Company number SC299984
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address EXCHANGE TOWER 5TH FLOOR, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PETROCELTIC TURKEY LIMITED are www.petrocelticturkey.co.uk, and www.petroceltic-turkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Petroceltic Turkey Limited is a Private Limited Company. The company registration number is SC299984. Petroceltic Turkey Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Petroceltic Turkey Limited is Exchange Tower 5th Floor 19 Canning Street Edinburgh Midlothian United Kingdom 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 LOW, Sarah Rosemary Moir has been resigned. Secretary ROBINSON, Alasdair Nicholson has been resigned. Secretary SUTHERLAND, James Munro Murray has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ANGELOVA, Dorieta Hristova Georgieva has been resigned. Director ARCHER, David Fraser has been resigned. Director CURRY, David William has been resigned. Director FRASER, Diane Margaret Vivienne has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director O'CATHAIN, Brian John has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director THOMAS, David Howard has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED 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
LOW, Sarah Rosemary Moir
Resigned: 23 September 2016
Appointed Date: 16 June 2016
Secretary
ROBINSON, Alasdair Nicholson
Resigned: 16 June 2016
Appointed Date: 10 March 2008
Secretary
SUTHERLAND, James Munro Murray
Resigned: 10 March 2008
Appointed Date: 11 April 2006
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 31 March 2006
Director
ANGELOVA, Dorieta Hristova Georgieva
Resigned: 17 January 2013
Appointed Date: 11 April 2006
60 years old
Director
ARCHER, David Fraser
Resigned: 17 January 2013
Appointed Date: 11 April 2006
74 years old
Director
CURRY, David William
Resigned: 19 October 2006
Appointed Date: 11 April 2006
75 years old
Director
FRASER, Diane Margaret Vivienne
Resigned: 17 January 2013
Appointed Date: 19 October 2006
62 years old
Director
HICKEY, Thomas Gerard
Resigned: 24 June 2016
Appointed Date: 17 January 2013
57 years old
Director
O'CATHAIN, Brian John
Resigned: 24 June 2016
Appointed Date: 17 January 2013
66 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 31 December 2008
Appointed Date: 11 April 2006
71 years old
Director
THOMAS, David Howard
Resigned: 10 April 2015
Appointed Date: 17 January 2013
68 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 31 March 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 31 March 2006

PETROCELTIC TURKEY LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2015
01 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Sep 2016
Appointment of Mr Peter Wilson as a secretary on 23 September 2016
23 Sep 2016
Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016
...
... and 58 more events
25 Apr 2006
New director appointed
13 Apr 2006
Memorandum and Articles of Association
11 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006
Company name changed tm 1252 LIMITED\certificate issued on 11/04/06
31 Mar 2006
Incorporation

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