LS PETROLEUM 4 LTD

Overview

Company Name	LS PETROLEUM 4 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172261
Jurisdiction	Scotland
Date of Creation	Feb 12, 1997
Date of Cessation	Jan 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LS PETROLEUM 4 LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is LS PETROLEUM 4 LTD located?

Registered Office Address	C/0 MAZARS LLP, RESTRUCTURING SERVICES Capital Square 58 Morrison Street EH3 8BP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LS PETROLEUM 4 LTD?

Previous Company Names
Company Name	From	Until
AGR CONSULTANCY SOLUTIONS LIMITED	Apr 20, 2011	Apr 20, 2011
AGR PEAK CONSULTANCY SERVICES LIMITED	Feb 21, 2007	Feb 21, 2007
PEAK CONSULTANCY SERVICES LIMITED	May 22, 2001	May 22, 2001
PEAK WELL MANAGEMENT LIMITED	Feb 12, 1997	Feb 12, 1997

What are the latest accounts for LS PETROLEUM 4 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LS PETROLEUM 4 LTD?

Filings

Date

Description

Document

Type

Jan 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2023

Final account prior to dissolution in MVL (final account attached)

11 pages

LIQ13(Scot)

Mar 24, 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 Mar 24, 2023

2 pages

AD01

Oct 19, 2020

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 Oct 19, 2020

2 pages

AD01

Oct 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2020	LRESSP

Oct 05, 2020

Register inspection address has been changed to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX

2 pages

AD02

Sep 03, 2020

Cessation of Ls Petroleum 2 Limited as a person with significant control on Dec 16, 2019

1 pages

PSC07

May 04, 2020

Satisfaction of charge SC1722610005 in full

1 pages

MR04

Apr 20, 2020

Termination of appointment of Ian Burdis as a director on Apr 20, 2020

1 pages

TM01

Apr 20, 2020

Termination of appointment of Runar Nilsen as a director on Apr 20, 2020

1 pages

TM01

Feb 03, 2020

Notification of Ls Petroleum 3 As as a person with significant control on Dec 16, 2019

2 pages

PSC02

Jan 24, 2020

Confirmation statement made on Jan 10, 2020 with updates

4 pages

CS01

Nov 26, 2019

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX on Nov 26, 2019

1 pages

AD01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

21 pages

Aug 06, 2019

Change of details for Agr Group (Holdings) Limited as a person with significant control on Apr 08, 2019

2 pages

PSC05

Aug 02, 2019

Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

2 pages

AP04

Aug 02, 2019

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

1 pages

TM02

Jun 21, 2019

Appointment of Mr Runar Nilsen as a director on Jun 10, 2019

2 pages

AP01

Jun 21, 2019

Appointment of Mr Leif Christian Salomonsen as a director on Jun 10, 2019

2 pages

AP01

Apr 08, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 08, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 05, 2019	RES15

Feb 04, 2019

Confirmation statement made on Jan 10, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jan 24, 2018

Confirmation statement made on Jan 10, 2018 with no updates

3 pages

CS01

Jul 24, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 20, 2017

Confirmation statement made on Jan 10, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of LS PETROLEUM 4 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261094550001

FRASER, Robert James

Dec 01, 2015

Director

Richmondhill Road

AB15 5EQ Aberdeen

Aberdeenshire

Scotland

United Kingdom

British

1971-7

Finance Director

116390580002

SALOMONSEN, Leif Christian

Jun 10, 2019

Director

Gydas Vei 16

No-0363

Oslo

Norway

Norwegian

1957-10

Director

101624340007

RAEBURN CHRISTIE CLARK & WALLACE

Feb 12, 1997

Jul 31, 2019

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500003

ANGUS, Gordon

Mar 04, 1998

Sep 28, 2007

Director

66 Prospect Terrace

AB11 7TU Aberdeen

British

1963-3

Accountant

60818450003

BURDIS, Ian

Sep 27, 2007

Apr 20, 2020

Director

24 Kirkbrae Drive

Cults

AB15 9RH Aberdeen

Aberdeenshire

Scotland

British

1957-3

Division Manager

125326920001

EMMERSON, Alan Wayne

Feb 12, 1997

Jun 22, 1997

Director

5 Courts Mount Road

GU27 2PR Haslemere

Surrey

British

1947-8

Drilling Consultant

23395730001

FAGERHEIM, Marit Oset

Oct 01, 2007

Dec 01, 2015

Director

Grimseidvegan 102e

5239 Radal

Norway

Norwegian

1958-5

Group Financial Controller

115647900001

GRAULIER, Jean-Roch

Mar 04, 1998

Mar 25, 2002

Director

51 Buckie Road

Bridge Of Don

AB22 8DN Aberdeen

Grampian

French

1957-9

Senior Well Engineer

60818380001

LYONS, Robert

May 26, 2003

Sep 28, 2007

Director

Hatton Of Ardoyne Oyne

AB52 6RQ Insch

Aberdeenshire

Scotland

British

1963-12

Drilling Engineer

90103230002

MARINOFF, Steven Peter

Mar 04, 1998

Jan 21, 2003

Director

90 Woodville Road

Woodville

5011 Adelaide

South Australia

Australian

1963-3

Drilling Engineer

63105170002

MILNE, Donald Stewart

Feb 12, 1997

Oct 02, 1997

Director

Aulton Farm

Auchattie

AB31 3PT Banchory

Aberdeenshire

British

1952-1

Consulting Engineer

215940001

NILSEN, Runar

Jun 10, 2019

Apr 20, 2020

Director

Osloveien 29

1440 Drobak

Oslo

Norway

Norwegian

1961-5

Director

259334970001

PATERSON, Andrew West

Feb 12, 1997

Oct 15, 2007

Director

3 Queens Avenue North

AB15 6WQ Aberdeen

British

1956-2

Drilling Consultant

98903400003

PATTERSON, Alexander Gordon

Sep 27, 2007

Apr 06, 2015

Director

9 Kirk Crescent North Cults

AB15 9RP Aberdeen

British

1952-3

Contracts Manager

84480650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS PETROLEUM 4 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Petroleum 3 As

Dec 16, 2019

Karenslyst Alle 4

NO-0278

Oslo

Karenslyst Alle 4

Norway

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Norwegian Company Law
Place Registered	Norwegian Registry
Registration Number	913678745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ls Petroleum 2 Limited

Apr 06, 2016

3rd Floor

1 Union Wynd

AB10 1SL Aberdeen

Union Plaza

Aberdeenshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc216504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LS PETROLEUM 4 LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 29, 2014 Delivered On Jan 14, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab
	Transactions Jan 14, 2015Registration of a charge (MR01) May 04, 2020Satisfaction of a charge (MR04)
Floating charge	Created On Nov 05, 2009 Delivered On Nov 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dnb Nor Bank Asa
	Transactions Nov 11, 2009Registration of a charge (MG01s) Jan 29, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jul 27, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 05, 2005Registration of a charge (410) Sep 01, 2005Alteration to a floating charge (466 Scot) Aug 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 06, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2005Registration of a charge (410) Aug 23, 2005Alteration to a floating charge (466 Scot) Sep 01, 2005Alteration to a floating charge (466 Scot) Feb 25, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 18, 1997 Delivered On Nov 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 1997Registration of a charge (410) Nov 17, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LS PETROLEUM 4 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2024	Due to be dissolved on
Sep 15, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0