LS PETROLEUM 4 LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
LS PETROLEUM 4 LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LS PETROLEUM 4 LTD was incorporated 27 years ago on 12/02/1997 and has the registered number: SC172261. The accounts status is FULL.
LS PETROLEUM 4 LTD was incorporated 27 years ago on 12/02/1997 and has the registered number: SC172261. The accounts status is FULL.
LS PETROLEUM 4 LTD - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/0 MAZARS LLP, RESTRUCTURING SERVICES
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
AGR CONSULTANCY SOLUTIONS LIMITED (until 08/04/2019)
AGR CONSULTANCY SOLUTIONS LIMITED (until 08/04/2019)
AGR PEAK CONSULTANCY SERVICES LIMITED (until 20/04/2011)
PEAK CONSULTANCY SERVICES LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2020 | 21/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
| ROBERT JAMES FRASER | Jul 1971 | British | Director | 2015-12-01 | CURRENT |
| LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2019-06-10 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1997-02-12 UNTIL 2019-07-31 | RESIGNED | ||
| ALEXANDER GORDON PATTERSON | Mar 1952 | British | Director | 2007-09-27 UNTIL 2015-04-06 | RESIGNED |
| ANDREW WEST PATERSON | Feb 1956 | British | Director | 1997-02-12 UNTIL 2007-10-15 | RESIGNED |
| MR RUNAR NILSEN | May 1961 | Norwegian | Director | 2019-06-10 UNTIL 2020-04-20 | RESIGNED |
| MR ROBERT LYONS | Dec 1963 | British | Director | 2003-05-26 UNTIL 2007-09-28 | RESIGNED |
| JEAN-ROCH GRAULIER | Sep 1957 | French | Director | 1998-03-04 UNTIL 2002-03-25 | RESIGNED |
| MARIT OSET FAGERHEIM | May 1958 | Norwegian | Director | 2007-10-01 UNTIL 2015-12-01 | RESIGNED |
| MR ALAN WAYNE EMMERSON | Aug 1947 | British | Director | 1997-02-12 UNTIL 1997-06-22 | RESIGNED |
| GORDON ANGUS | Mar 1963 | British | Director | 1998-03-04 UNTIL 2007-09-28 | RESIGNED |
| IAN BURDIS | Mar 1957 | British | Director | 2007-09-27 UNTIL 2020-04-20 | RESIGNED |
| STEVEN PETER MARINOFF | Mar 1963 | Australian | Director | 1998-03-04 UNTIL 2003-01-21 | RESIGNED |
| DONALD STEWART MILNE | Jan 1952 | British | Director | 1997-02-12 UNTIL 1997-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ls Petroleum 3 As | 2019-12-16 | Oslo | Ownership of shares 75 to 100 percent | |
| Ls Petroleum 2 Limited | 2016-04-06 - 2019-12-16 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |