PETROCELTIC GREECE LIMITED
| Status | DISSOLVED |
| Company No. | SC376121 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2010 |
| Age | 14 years, 2 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 19 Jun 2015 |
| Years | 9 years, 1 day |
SUMMARY
PETROCELTIC GREECE LIMITED is an dissolved private limited company with number SC376121. It was incorporated 14 years, 2 months, 19 days ago, on 01 April 2010 and it was dissolved 9 years, 1 day ago, on 19 June 2015. The company address is Exchange Tower Exchange Tower, Edinburgh, EH3 8EG, Midlothian.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jun 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Feb 2015
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 01 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed melrose resources greece LIMITED\certificate issued on 01/10/13
Documents
Resolution
Date: 01 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination director company with name termination date
Date: 07 Feb 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-17
Officer name: Diane Margaret Vivienne Fraser
Documents
Appoint person director company with name date
Date: 01 Feb 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-17
Officer name: Brian John O'cathain
Documents
Appoint person director company with name date
Date: 01 Feb 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-17
Officer name: Thomas Gerard Hickey
Documents
Termination director company with name termination date
Date: 01 Feb 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fraser Archer
Termination date: 2013-01-17
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 20 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed melrose resources colombia LIMITED\certificate issued on 20/06/12
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Change account reference date company current shortened
Date: 04 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2010-12-31
Documents
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