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LS Petroleum 3 Ltd
LS Petroleum 3 Ltd is a dissolved company incorporated on 30 September 1998 with the registered office located in Edinburgh, City of Edinburgh. LS Petroleum 3 Ltd was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2022
(3 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
SC189858
Private limited company
Scottish Company
Age
26 years
Incorporated
30 September 1998
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LS Petroleum 3 Ltd
Contact
Address
C/O Mazars Llp, Mvl Team (Rs) Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past
4 years
Companies in EH12 5HD
Telephone
01224629000
Email
Available in Endole App
Website
Agr.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Leif Christian Salomonsen
Director • Norwegian • Lives in Norway • Born in Oct 1957
Robert James Fraser
Director • Finance Manager • British • Lives in UK • Born in Jul 1971
Raeburn Christie Clark & Wallace LLP
Secretary
LS Petroleum 3 AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LS Petroleum 4 Ltd
Robert James Fraser and Leif Christian Salomonsen are mutual people.
Dissolved
TH Global Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
Spinaker Limited
Leif Christian Salomonsen is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.48M
Increased by £211K (+17%)
Turnover
£5.78M
Increased by £1.33M (+30%)
Employees
5
Increased by 2 (+67%)
Total Assets
£5.39M
Increased by £571K (+12%)
Total Liabilities
-£5.1M
Increased by £316K (+7%)
Net Assets
£289K
Increased by £255K (+750%)
Debt Ratio (%)
95%
Decreased by 4.66% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 May 2022
Registered Address Changed
4 Years Ago on 19 Oct 2020
Inspection Address Changed
4 Years Ago on 19 Oct 2020
Registered Address Changed
4 Years Ago on 19 Oct 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
Registered Address Changed
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2022
Submitted on 7 Feb 2022
Resolutions
Submitted on 20 Oct 2020
Registered office address changed from , Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, AB11 5QX, Scotland to C/O Mazars Llp 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 19 Oct 2020
Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Mazars Llp, Mvl Team (Rs) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 October 2020
Submitted on 19 Oct 2020
Cessation of Ls Petroleum 2 Limited as a person with significant control on 16 December 2019
Submitted on 3 Sep 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
Notification of Ls Petroleum 3 As as a person with significant control on 16 December 2019
Submitted on 3 Feb 2020
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Repayment History
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