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Petroceltic Turkey Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETROCELTIC TURKEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petroceltic Turkey Limited. The company was founded 18 years ago and was given the registration number SC299984. The firm's registered office is in EDINBURGH. You can find them at C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETROCELTIC TURKEY LIMITED
Company Number:SC299984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2006
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thirlestane House, Collessie, Cupar, Scotland, KY15 7RQ

Secretary23 September 2016Active
14, Curzon Street, London, England, W1J 5HN

Director24 June 2016Active
19, Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary16 June 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary10 March 2008Active
14 Braid Avenue, Edinburgh, EH10 6EE

Secretary11 April 2006Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary31 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director11 April 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director11 April 2006Active
33 Atholl Crescent Lane, Edinburgh, EH3 8ET

Director11 April 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director19 October 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director17 January 2013Active
1, Berkeley Street, London, United Kingdom, W1J 8DJ

Director24 June 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director17 January 2013Active
14 Braid Avenue, Edinburgh, EH10 6EE

Director11 April 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director17 January 2013Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director31 March 2006Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director31 March 2006Active

People with Significant Control

Petroceltic Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Finsbury Square, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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