LS PETROLEUM 2 LTD

Overview

Company Name	LS PETROLEUM 2 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216504
Jurisdiction	Scotland
Date of Creation	Mar 07, 2001
Date of Cessation	Sep 10, 2021

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 2 LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LS PETROLEUM 2 LTD located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LS PETROLEUM 2 LTD?

Previous Company Names
Company Name	From	Until
AGR GROUP (HOLDINGS) LIMITED	Mar 09, 2011	Mar 09, 2011
AGR PEAK GROUP (HOLDINGS) LIMITED	Feb 21, 2007	Feb 21, 2007
PEAK GROUP (HOLDINGS) LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for LS PETROLEUM 2 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LS PETROLEUM 2 LTD?

Filings

Date

Description

Document

Type

Sep 10, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2021

Final account prior to dissolution in a winding-up by the court

11 pages

WU15(Scot)

Jun 17, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Feb 28, 2020

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on Feb 28, 2020

2 pages

AD01

Feb 28, 2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Jan 07, 2020

Satisfaction of charge SC2165040006 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge SC2165040007 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge SC2165040005 in full

1 pages

MR04

Aug 06, 2019

Change of details for Ls Petroleum 3 As as a person with significant control on Apr 08, 2019

2 pages

PSC05

Aug 06, 2019

Change of details for Agr Holdings As 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 10, 2019

Appointment of Mr Leif Christian Salomonsen as a director on Jun 01, 2019

2 pages

AP01

Jun 10, 2019

Appointment of Mr Runar Nilsen as a director on Jun 01, 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

Apr 02, 2019

Confirmation statement made on Feb 27, 2019 with updates

4 pages

CS01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

22 pages

Apr 04, 2018

Statement of capital following an allotment of shares on Mar 09, 2018

Capital: GBP 954

6 pages

SH01

Apr 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 28, 2018

Confirmation statement made on Feb 27, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Full accounts made up to Dec 31, 2016

21 pages

Mar 20, 2017

Confirmation statement made on Feb 27, 2017 with updates

5 pages

CS01

Jan 03, 2017

Full accounts made up to Dec 31, 2015

22 pages

May 27, 2016

Full accounts made up to Dec 31, 2014

18 pages

May 04, 2016

Annual return made up to Feb 27, 2016

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 953	SH01

View All Filings

Who are the officers of LS PETROLEUM 2 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

261094020001

BURDIS, Ian

Sep 27, 2007

Director

24 Kirkbrae Drive

Cults

AB15 9RH Aberdeen

Aberdeenshire

Scotland

British

1957-3

125326920001

FRASER, Robert James

Dec 01, 2015

Director

Richmondhill Road

AB15 5EQ Aberdeen

Aberdeenshire

Scotland

United Kingdom

British

1971-7

116390580002

NILSEN, Runar

Jun 01, 2019

Director

Osloveien 29

1440 Drobak

Norway

Norwegian

1961-5

259334970001

SALOMONSEN, Leif Christian

Jun 01, 2019

Director

Gydas Vei 16

No-0363

Oslo

Norway

Norwegian

1957-10

101624340007

BERG, Haakon

Jul 07, 2006

Sep 27, 2007

Secretary

Gustav Vigelands Vei 8

FOREIGN 0274 Oslo

Norway

Norwegian

176929610001

RAEBURN CHRISTIE CLARK & WALLACE

Sep 27, 2007

Jul 31, 2019

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500003

RAEBURN CHRISTIE CLARK & WALLACE

Mar 07, 2001

Jul 07, 2006

Nominee Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

900018800001

ANGUS, Gordon

Mar 07, 2001

Jul 07, 2006

Director

66 Prospect Terrace

AB11 7TU Aberdeen

British

1963-3

60818450003

BERG, Haakon

Jul 07, 2006

Sep 27, 2007

Director

Gustav Vigelands Vei 8

FOREIGN 0274 Oslo

Norway

Norwegian

1974-3

176929610001

ERSKINE, Richard

Sep 27, 2007

Sep 01, 2008

Director

Borgenbraten 111

1388 Borgen

Norway

Norwegian

1956-5

82068930001

GRAULIER, Jean-Roch

Mar 19, 2001

Mar 25, 2002

Director

51 Buckie Road

Bridge Of Don

AB22 8DN Aberdeen

Grampian

French

1957-9

60818380001

LYONS, Robert

May 26, 2003

Jul 07, 2006

Director

Hatton Of Ardoyne Oyne

AB52 6RQ Insch

Aberdeenshire

Scotland

British

1963-12

90103230002

MARINOFF, Steven Peter

Mar 19, 2001

Jan 21, 2003

Director

180 Union Grove

AB10 6SR Aberdeen

Australian

1963-3

63105170003

PATERSON, Andrew West

Mar 19, 2001

Oct 15, 2007

Director

3 Queens Avenue North

AB15 6WQ Aberdeen

British

1956-2

98903400003

PATTERSON, Alexander Gordon

Sep 22, 2008

Apr 06, 2015

Director

9 Kirk Crescent North Cults

AB15 9RP Aberdeen

British

1952-3

84480650001

SKOGEN, Sverre

Jul 07, 2006

Oct 01, 2015

Director

Ullernveien 32

FOREIGN Oslo

0280

Norway

Norwegian

1956-4

116416650001

TALSTAD, Sjur Bjarte

Oct 01, 2008

Oct 01, 2015

Director

Bjorn Farmannsgt 41a

4041 Hafrsfjord

Norway

Norwegian

1962-11

137109680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS PETROLEUM 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Petroleum 3 As

Apr 06, 2016

Karenlyst Allé 4

444 SKOYEN

Oslo

Karenlyst Alle 4

Norway

Legal Form	Private Limited Company
Country Registered	Norway
Legal Authority	Norwegian Law
Place Registered	Norwegian Register Of Business Enterprises
Registration Number	913 678 745

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 2 LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2014 Delivered On Jan 09, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab
	Transactions Jan 09, 2015Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2014 Delivered On Jan 09, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab
	Transactions Jan 09, 2015Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2014 Delivered On Jan 09, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank
	Transactions Jan 09, 2015Registration of a charge (MR01) Jan 07, 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) Jul 18, 2008Statement of satisfaction of a charge in full or part (419a)
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) Feb 25, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 10, 2001 Delivered On Jul 24, 2001	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 Jul 24, 2001Registration 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 2 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2020	Petition date
Sep 10, 2021	Dissolved on
May 06, 2021	Conclusion of winding up
Jun 05, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow

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.
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