LS PETROLEUM 3 LTD - EDINBURGH
Company Profile | Company Filings |
Overview
LS PETROLEUM 3 LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LS PETROLEUM 3 LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: SC189858. The accounts status is FULL.
LS PETROLEUM 3 LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: SC189858. The accounts status is FULL.
LS PETROLEUM 3 LTD - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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/O MAZARS LLP, MVL TEAM (RS) APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
AGR WELL MANAGEMENT LIMITED (until 08/04/2019)
AGR WELL MANAGEMENT LIMITED (until 08/04/2019)
AGR PEAK WELL MANAGEMENT LIMITED (until 01/03/2011)
PEAK WELL MANAGEMENT LIMITED (until 21/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2020 | 07/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2019-06-10 | CURRENT |
ROBERT JAMES FRASER | Jul 1971 | British | Director | 2008-05-01 | CURRENT |
MARK SIMON CADMAN | May 1960 | British | Director | 1998-10-19 UNTIL 2000-06-02 | RESIGNED |
MR JOHN ROBERT SANDS | May 1966 | British | Director | 2001-09-17 UNTIL 2003-10-07 | RESIGNED |
MR RUNAR NILSEN | May 1961 | Norwegian | Director | 2019-06-10 UNTIL 2020-04-20 | RESIGNED |
KEITH GRAHAM NAPIER | Nov 1956 | British | Director | 1998-09-30 UNTIL 1998-10-19 | RESIGNED |
STEVEN PETER MARINOFF | Mar 1963 | Australian | Director | 2001-06-04 UNTIL 2003-01-21 | RESIGNED |
MR ROBERT LYONS | Dec 1963 | British | Director | 2003-05-26 UNTIL 2007-09-28 | RESIGNED |
MARIT OSET FAGERHEIM | May 1958 | Norwegian | Director | 2007-10-01 UNTIL 2015-12-01 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1998-09-30 UNTIL 2019-07-31 | RESIGNED | ||
MR STEVEN ANDREW BURFORD | Jan 1963 | British | Director | 1998-09-30 UNTIL 1999-11-05 | RESIGNED |
IAN BURDIS | Mar 1957 | British | Director | 2007-09-27 UNTIL 2020-04-20 | RESIGNED |
GORDON ANGUS | Mar 1963 | British | Director | 1998-10-19 UNTIL 2007-09-28 | RESIGNED |
ANDREW WEST PATERSON | Feb 1956 | British | Director | 1998-10-19 UNTIL 2007-10-15 | RESIGNED |
ALEXANDER GORDON PATTERSON | Mar 1952 | British | Director | 2007-09-27 UNTIL 2015-04-06 | RESIGNED |
JEAN-ROCH GRAULIER | Sep 1957 | French | Director | 2001-06-04 UNTIL 2002-03-25 | 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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |