PETROCELTIC RESOURCES LIMITED
Company is dissolved
General Information
NAME
PETROCELTIC RESOURCES LIMITED
COMPANY NUMBER
03210072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/1996
(28 years and 5 months old)
WEBSITE
PETROCELTIC.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/08/2013
12/12/2016
PETROCELTIC RESOURCES PLC
View all previous names
LONDON
EC2A 1AF
1 Portland Place
London
W1B 1PN
5th Floor, 10 Finsbury Square
London
EC2A 1AF
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EG
Telephone: 2213360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| PETROCELTIC RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angelo Radostinov Moskov (915821020) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROCELTIC RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROCELTIC RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROCELTIC RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY HILL LTD | N/A | N/A |
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELROSE MEDITERRANEAN LIMITED | Non-Trading | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | N/A | N/A |
| PETROCELTIC RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angelo Radostinov Moskov (915821020) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 11/09/2018 | Joseph Lenihan Mulcahy (920952025) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 15/12/2016 | New Company Secretary Peter Wilson (921487696) Appointed |
| 02/12/2016 | New Accounts filed |
| 27/09/2016 | Sarah Rosemary Moir Low (920942511) has left the board |
| 29/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Angelo Moskov (915821020) Appointed |
| 04/07/2016 | New Board Member Joseph Lenihan Mulcahy (920952025) Appointed |
| 04/07/2016 | New Board Member Denis Ischenko (920952381) Appointed |
| 04/07/2016 | Brian John O'Cathain (917295635) has left the board |
| 04/07/2016 | Thomas Gerard Hickey (907454864) has left the board |
| 29/06/2016 | Alasdair Nicholson Robinson (909993128) has left the board |
| 29/06/2016 | New Company Secretary Sarah Rosemary Moir Low (920942511) Appointed |
| 22/02/2016 | David Fraser Archer (904969991) has left the board |
| 22/02/2016 | David Fraser Archer (904969991) has left the board |
| 19/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 27/04/2015 | David Howard Thomas (906546255) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 31/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 12/04/2013 | Diane Margaret Vivienne Fraser (906364536) has left the board |
| 29/10/2012 | Thomas Hickey (917295646) has left the board |
| 29/10/2012 | New Board Member Thomas Gerard Hickey (907454864) Appointed |
| 22/10/2012 | New Board Member Thomas Hickey (917295646) Appointed |
| 22/10/2012 | New Board Member Brian O'Cathain (917295635) Appointed |
| 19/10/2012 | James Douglas Agnew (912660200) has left the board |
| 19/10/2012 | Anthony Euan Richmond-Watson (900146718) has left the board |
| 19/10/2012 | William Penfold Wyatt (908789648) has left the board |
| 19/10/2012 | Robert Fredrik Martin Adair (914184958) has left the board |
| 19/10/2012 | Alan John Parsley (913519505) has left the board |
| 19/10/2012 | Ahmed L Kebaili (913140716) has left the board |
| 24/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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