LS PETROLEUM 4 LTD
Company is dissolved
General Information
NAME
LS PETROLEUM 4 LTD
COMPANY NUMBER
SC172261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/02/1997
(27 years and 10 months old)
WEBSITE
http://agr.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
20/04/2011
08/04/2019
AGR CONSULTANCY SOLUTIONS LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01224629000
TPS: No
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Union Plaza
1 Union Wynd
Aberdeen
Aberdeenshire
AB10 1SL
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 |
|---|---|---|
| LS PETROLEUM 3 AS | N/A | N/A |
| LS PETROLEUM 4 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | Change in Reg. Office |
| 22/04/2020 | Runar Nilsen (925933497) has left the board |
| 22/04/2020 | Ian Burdis (912532692) has left the board |
Credit Risk Overview
Want to learn more about LS PETROLEUM 4 LTD?
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 LS PETROLEUM 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS PETROLEUM 4 LTD?
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 Aug 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 326 Past: 264 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LS PETROLEUM 3 AS | N/A | N/A |
| LS PETROLEUM 3 LTD | Company is dissolved | View Report |
| LS PETROLEUM 4 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | Change in Reg. Office |
| 22/04/2020 | Runar Nilsen (925933497) has left the board |
| 22/04/2020 | Ian Burdis (912532692) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 06/08/2019 | ALISTER BARNETT (903562250) has left the board |
| 06/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926109455) Appointed |
| 02/07/2019 | Runar Nilsen (925974276) has left the board |
| 02/07/2019 | New Board Member Runar Nilsen (925933497) Appointed |
| 26/06/2019 | Leif Christian Salomonsen (925974262) has left the board |
| 26/06/2019 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 25/06/2019 | New Board Member Runar Nilsen (925974276) Appointed |
| 25/06/2019 | New Board Member Leif Christian Salomonsen (925974262) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Robert James Fraser (911639058) Appointed |
| 09/12/2015 | Marit Oset Fagerheim (911564790) has left the board |
| 13/04/2015 | Alexander Gordon Patterson (908448065) has left the board |
| 13/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 10/05/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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