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LS Petroleum 2 Ltd

LS Petroleum 2 Ltd is a dissolved company incorporated on 7 March 2001 with the registered office located in Glasgow, City of Glasgow. LS Petroleum 2 Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 10 September 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC216504
Private limited company
Scottish Company
Age
24 years
Incorporated 7 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bothwell Street
Glasgow
G2 6NL
Same address for the past 5 years
Telephone
01224629000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in May 1961
Director • Finance Director • British • Lives in UK • Born in Jul 1971
Director • Division Manager • British • Lives in Scotland • Born in Mar 1957
Director • Norwegian • Lives in Norway • Born in Oct 1957
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4K
Increased by £2K (+100%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£17.37M
Increased by £2.61M (+18%)
Total Liabilities
-£15.27M
Increased by £1.16M (+8%)
Net Assets
£2.1M
Increased by £1.46M (+228%)
Debt Ratio (%)
88%
Decreased by 7.74% (-8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Sep 2021
Registered Address Changed
5 Years Ago on 28 Feb 2020
Charge Satisfied
5 Years Ago on 7 Jan 2020
Charge Satisfied
5 Years Ago on 7 Jan 2020
Charge Satisfied
5 Years Ago on 7 Jan 2020
Raeburn Christie Clark & Wallace Llp Appointed
6 Years Ago on 1 Aug 2019
Raeburn Christie Clark & Wallace Resigned
6 Years Ago on 31 Jul 2019
Mr Runar Nilsen Appointed
6 Years Ago on 1 Jun 2019
Agr Holdings As (PSC) Details Changed
6 Years Ago on 8 Apr 2019
Ls Petroleum 3 As (PSC) Details Changed
6 Years Ago on 8 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2021
Submitted on 10 Jun 2021
Submitted on 17 Jun 2020
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 28 February 2020
Submitted on 28 Feb 2020
Submitted on 28 Feb 2020
Satisfaction of charge SC2165040005 in full
Submitted on 7 Jan 2020
Satisfaction of charge SC2165040006 in full
Submitted on 7 Jan 2020
Satisfaction of charge SC2165040007 in full
Submitted on 7 Jan 2020
Change of details for Ls Petroleum 3 As as a person with significant control on 8 April 2019
Submitted on 6 Aug 2019
Change of details for Agr Holdings As as a person with significant control on 8 April 2019
Submitted on 6 Aug 2019
Repayment History
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