LS PETROLEUM 2 LTD
Company is dissolved
General Information
NAME
LS PETROLEUM 2 LTD
COMPANY NUMBER
SC216504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2001
(23 years and 8 months old)
WEBSITE
AGR.COM
CONFIRMATION STATEMENT MADE UP TO
27/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/03/2011
08/04/2019
AGR GROUP (HOLDINGS) LIMITED
View all previous names
GLASGOW
G2 6NL
Telephone: 01224629000
TPS: No
25 Bothwell Street
Glasgow
G2 6NL
Credit Risk Overview
Want to learn more about LS PETROLEUM 2 LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 12/01/2024 | New Board Member Robert James Fraser (911639058) Appointed |
| 12/01/2024 | New Board Member Runar Nilsen (925933497) Appointed |
Credit Risk Overview
Want to learn more about LS PETROLEUM 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS PETROLEUM 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS PETROLEUM 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 135 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
19/03/2001 - 21/01/2003 (1 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LS PETROLEUM 1 LTD | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 12/01/2024 | New Board Member Robert James Fraser (911639058) Appointed |
| 12/01/2024 | New Board Member Runar Nilsen (925933497) Appointed |
| 12/01/2024 | New Board Member Ian Burdis (912532692) Appointed |
| 03/08/2023 | New Board Member Robert James Fraser (911639058) Appointed |
| 03/03/2020 | Change in Reg. Office |
| 06/08/2019 | ALISTER BARNETT (903562250) has left the board |
| 06/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926109402) Appointed |
| 19/06/2019 | Leif Christian Salomonsen (925933528) has left the board |
| 19/06/2019 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 12/06/2019 | New Board Member Leif Christian Salomonsen (925933528) Appointed |
| 12/06/2019 | New Board Member Runar Nilsen (925933497) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Robert James Fraser (911639058) Appointed |
| 12/11/2015 | Sverre Skogen (911641665) has left the board |
| 12/11/2015 | Sjur Bjarte Talstad (913710968) has left the board |
| 15/06/2015 | New Annual Return filed |
| 13/04/2015 | Alexander Gordon Patterson (908448065) has left the board |
| 14/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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