Ls Petroleum 3 Ltd

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dissolved
Unknown

Ls Petroleum 3 Ltd

sc189858•Private Limited With Share Capital

C/O Mazars Llp, Mvl Team (Rs), Apex 2, Edinburgh, EH125HD

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Incorporated

30/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ls Petroleum 3 Ltd (sc189858) is a private limited with share capital incorporated on 30/09/1998 (27 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/09/1998
EH125HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
robert james fraser
director
L
leif christian salomonsen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Change Sail Address Company With New Address
Category:Address
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Memorandum Articles
Category:Incorporation
Date:07-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Legacy
Category:Mortgage
Date:15-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:24-09-2002
Auditors Resignation Company
Category:Auditors
Date:06-06-2002
Legacy
Category:Officers
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Address
Date:02-10-2001
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Mortgage
Date:24-07-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

Admiral Court, Poynernook Road, Aberdeen, Aberdeenshire, AB115QX
C/O Mazars Llp, Mvl Team (Rs), Apex 2, Edinburgh, Eh12 5Hd, EH125HDRegistered

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Contact

C/O Mazars Llp, Mvl Team (Rs), Apex 2, Edinburgh, EH125HD