Company information:
Petroceltic Turkey Limited (No: SC299984)
Address: C/ MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Status: Active
Incorporated: 31-Mar-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: DENIS ISCHENKO ( DOB: Dec-1970 From: Jun-2016 )
Current Secretary: PETER WILSON ( From: Sep-2016 )
Resigned Director: DORIETA HRISTOVA GEORGIEVA ANGELOVA ( From: Apr-2006 To: Jan-2013 )
Resigned Director: DAVID FRASER ARCHER ( From: Apr-2006 To: Jan-2013 )
Resigned Director: DAVID WILLIAM CURRY ( From: Apr-2006 To: Oct-2006 )
Resigned Director: DIANE MARGARET VIVIENNE FRASER ( From: Oct-2006 To: Jan-2013 )
Resigned Director: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Jan-2013 To: Jun-2016 )
Resigned Director: JOSEPH LENIHAN MULCAHY ( DOB: Mar-1971 From: Jun-2016 To: Sep-2018 )
Resigned Director: BRIAN JOHN O'CATHAIN ( DOB: Nov-1959 From: Jan-2013 To: Jun-2016 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: JAMES MUNRO MURRAY SUTHERLAND ( DOB: Sep-1954 From: Apr-2006 To: Dec-2008 )
Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957 From: Jan-2013 To: Apr-2015 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: SARAH ROSEMARY MOIR LOW ( From: Jun-2016 To: Sep-2016 )
Resigned Secretary: ALASDAIR NICHOLSON ROBINSON ( From: Mar-2008 To: Jun-2016 )
Resigned Secretary: JAMES MUNRO MURRAY SUTHERLAND ( DOB: Sep-1954 From: Apr-2006 To: Mar-2008 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Mar-2006 To: Apr-2006 )
Persons of Significant Control:
Petroceltic Resources Limited, 10 Finsbury Square Finsbury Square, London, EC2A 1AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)