PETROCELTIC ENERGY LIMITED

Company number SC164387

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL	(2 pages)
19 Feb 2018	AD02	Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL	(2 pages)
08 Feb 2018	AD01	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)
08 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
31 Aug 2017	AD01	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)
03 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2017	MR04	Satisfaction of charge SC1643870001 in full	(4 pages)
10 Feb 2017	MR04	Satisfaction of charge SC1643870002 in full	(4 pages)
24 Sep 2016	AP03	Appointment of Mr Peter Wilson as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	(1 page)
29 Jun 2016	AP01	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016	(3 pages)
29 Jun 2016	AP01	Appointment of Denis Ischenko as a director on 24 June 2016	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Brian John O'cathain as a director on 24 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016	(2 pages)
27 Jun 2016	AP03	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 34.26	(5 pages)
05 Feb 2016	MR01	Registration of charge SC1643870002, created on 20 January 2016	(21 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)

• 1
• 2
• 3
• 4
• 5

Next