PETROCELTIC TURKEY LIMITED Credit Check Report

Company Overview

Petroceltic Turkey Limited is a Dissolved Private Limited Company.

Registered Address

C/ Morton Fraser Llp 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

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Companies House Data

Company Name	PETROCELTIC TURKEY LIMITED
Company Number	SC299984
Registered Office Address	C/ Morton Fraser Llp 5th Floor, Quartermile Two
	2 Lister Square
	EH3 9GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/03/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
MELROSE RESOURCES TURKEY LIMITED	01 Oct 2013
TM 1252 LIMITED	11 Apr 2006

Directors & Members

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	Dorieta Angelova - Director (Bulgarian, 61 years old, born March 1965) Appointed 11 April 2006, Resigned 17 January 2013	Resigned
	David Archer - Director (British, 75 years old, born May 1951) Appointed 11 April 2006, Resigned 17 January 2013	Resigned
	David Curry - Director (British, 76 years old, born May 1950) Appointed 11 April 2006, Resigned 19 October 2006	Resigned
	Diane Fraser - Director (British, 63 years old, born July 1963) Appointed 19 October 2006, Resigned 17 January 2013	Resigned
	Thomas Hickey - Director (Irish, 58 years old, born August 1968) Appointed 17 January 2013, Resigned 24 June 2016	Resigned
	Denis Ischenko - Director (British, 56 years old, born December 1970) Appointed 24 June 2016	Active
	Joseph Mulcahy - Director (Irish, 55 years old, born March 1971) Appointed 24 June 2016, Resigned 06 September 2018	Resigned
	Brian O'cathain - Director (Irish, 67 years old, born November 1959) Appointed 17 January 2013, Resigned 24 June 2016	Resigned
	James Sutherland - Director (British, 72 years old, born September 1954) Appointed 11 April 2006, Resigned 31 December 2008	Resigned
	David Thomas - Director (British, 69 years old, born June 1957) Appointed 17 January 2013, Resigned 10 April 2015	Resigned
	Reynard Nominees Limited - Nominee Director Appointed 31 March 2006, Resigned 11 April 2006	Resigned
	Tm Company Services Limited - Nominee Secretary Appointed 31 March 2006, Resigned 11 April 2006	Resigned
	Tm Company Services Limited - Nominee Director Appointed 31 March 2006, Resigned 11 April 2006	Resigned

Secretaries

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	Sarah Low - Secretary Appointed 16 June 2016, Resigned 23 September 2016	Resigned
	Alasdair Robinson - Secretary (British) Appointed 10 March 2008, Resigned 16 June 2016	Resigned
	James Sutherland - Secretary (British) Appointed 11 April 2006, Resigned 10 March 2008	Resigned
	Peter Wilson - Secretary Appointed 23 September 2016	Active
	Tm Company Services Limited - Nominee Secretary Appointed 31 March 2006, Resigned 11 April 2006	Resigned

Other Company Directorships

Denis Ischenko
BRIGHT LAUNCH PARTNERS LIMITED
MELROSE MEDITERRANEAN LIMITED
PETROCELTIC AIN TSILA LIMITED
PETROCELTIC ENERGY LIMITED
PETROCELTIC INTERNATIONAL LIMITED
PETROCELTIC INTERNATIONAL LIMITED
PETROCELTIC INVESTMENTS LIMITED
PETROCELTIC RESOURCES LIMITED
SUNNY HILL ENERGY LIMITED
WORLDVIEW CAPITAL MANAGEMENT LLP

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	HKS KNITWEAR (UK) LIMITED LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 9GL
	ABERCASTLE INVESTMENTS LIMITED LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 9GL
	QUARTERMILE DEVELOPMENTS LIMITED 5 MELVILLE STREET, EDINBURGH, EH3 9GL
	HILLWOOD HOLDINGS LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
	BASEL LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
	AIGLE LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
	RESOLUTION REAL ESTATE IV SLP LIMITED PARTNERSHIP Level 5 9 Haymarket Square, Edinburgh, EH3 9GL

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