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LS Petroleum 4 Ltd

LS Petroleum 4 Ltd is a dissolved company incorporated on 12 February 1997 with the registered office located in Edinburgh, City of Edinburgh. LS Petroleum 4 Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 10 January 2024 (1 year 8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC172261
Private limited company
Scottish Company
Age
28 years
Incorporated 12 February 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/0 MAZARS LLP, RESTRUCTURING SERVICES
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was C/O Mazars Llp Mvl Team (Rs), Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
Telephone
01224629000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1957
Director • Finance Director • British • Lives in UK • Born in Jul 1971
LS Petroleum 3 AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TH Global Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
Spinaker Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£11.31M
Increased by £9.15M (+423%)
Turnover
£8.73M
Increased by £877K (+11%)
Employees
3
Same as previous period
Total Assets
£12.86M
Increased by £9.26M (+257%)
Total Liabilities
-£1.11M
Increased by £178K (+19%)
Net Assets
£11.75M
Increased by £9.08M (+340%)
Debt Ratio (%)
9%
Decreased by 17.26% (-67%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
4 Years Ago on 19 Oct 2020
Inspection Address Changed
4 Years Ago on 5 Oct 2020
Charge Satisfied
5 Years Ago on 4 May 2020
Ian Burdis Resigned
5 Years Ago on 20 Apr 2020
Runar Nilsen Resigned
5 Years Ago on 20 Apr 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Ls Petroleum 2 Limited (PSC) Resigned
5 Years Ago on 16 Dec 2019
Ls Petroleum 3 As (PSC) Appointed
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2024
Submitted on 10 Oct 2023
Registered office address changed from C/O Mazars Llp Mvl Team (Rs), Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland to Mvl Team (Rs), Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 October 2020
Submitted on 19 Oct 2020
Register inspection address has been changed to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX
Submitted on 5 Oct 2020
Resolutions
Submitted on 5 Oct 2020
Cessation of Ls Petroleum 2 Limited as a person with significant control on 16 December 2019
Submitted on 3 Sep 2020
Satisfaction of charge SC1722610005 in full
Submitted on 4 May 2020
Termination of appointment of Runar Nilsen as a director on 20 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Ian Burdis as a director on 20 April 2020
Submitted on 20 Apr 2020
Repayment History
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