Ls Petroleum 4 Ltd

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dissolved
Unknown

Ls Petroleum 4 Ltd

sc172261•Private Limited With Share Capital

Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Website01224629000

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Incorporated

12/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Ls Petroleum 4 Ltd (sc172261) is a private limited with share capital incorporated on 12/02/1997 (29 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 12/02/1997
EH38BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leif christian salomonsen
director
R
robert james fraser
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Change Sail Address Company With New Address
Category:Address
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Memorandum Articles
Category:Incorporation
Date:07-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-05-2012
Miscellaneous
Category:Miscellaneous
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2010
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:28-10-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Annual Return
Date:31-01-2008
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:29-01-2007
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
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:01-09-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:01-09-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-08-2005
Legacy
Category:Mortgage
Date:05-08-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Auditors Resignation Company
Category:Auditors
Date:06-06-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Address
Date:02-10-2001
Memorandum Articles
Category:Incorporation
Date:23-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:03-02-2000

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB101SL

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Contact

01224629000
agr.com
Capital Square, 58 Morrison Street, Edinburgh, EH38BP