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LS PETROLEUM 2 LTD - 25, Bothwell Street, Glasgow, G2 6NL, United Kingdom
Company Information
- Company registration number
- SC216504
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Bothwell Street
- Glasgow
- G2 6NL 25, Bothwell Street, Glasgow, G2 6NL UK
Management
- Managing Directors
- BURDIS, Ian
- FRASER, Robert James
- NILSEN, Runar
- SALOMONSEN, Leif Christian
- Company secretaries
- RAEBURN CHRISTIE CLARK & WALLACE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-07
- Dissolved on
- 2021-09-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ls Petroleum 3 As
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGR GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2020-03-12
- Last Date: 2019-02-27
✓
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LS PETROLEUM 2 LTD Company Description
- LS PETROLEUM 2 LTD is a ltd registered in United Kingdom with the Company reg no SC216504. Its current trading status is "closed". It was registered 2001-03-07. It was previously called AGR GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-02-27.It can be contacted at 25 .
Get LS PETROLEUM 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Petroleum 2 Ltd - 25, Bothwell Street, Glasgow, G2 6NL, United Kingdom
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https://www.kompany.co.uk/p/uk/sc216504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc216504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc216504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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liquidation-appointment-of-provisional-liquidator-court-scotland (2020-02-28) - WU02(Scot)
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confirmation-statement-with-updates (2019-04-02) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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change-to-a-person-with-significant-control (2019-08-06) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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capital-allotment-shares (2018-04-04) - SH01
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resolution (2018-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-27) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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accounts-with-accounts-type-full (2014-05-06) - AA
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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memorandum-articles (2013-03-07) - MEM/ARTS
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resolution (2013-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-02-21) - AA
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annual-return-company-with-made-up-date (2012-05-15) - AR01
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miscellaneous (2012-02-10) - MISC
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keyboard_arrow_right 2011
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resolution (2011-03-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-09) - CERTNM
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accounts-with-accounts-type-full (2011-10-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-02-25) - 419a(Scot)
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legacy (2009-03-20) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-11-11) - MG01s
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-12-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 287
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legacy (2008-03-17) - 363a
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legacy (2007-10-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-group (2006-10-02) - AA
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legacy (2006-10-25) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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legacy (2005-03-22) - 123
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resolution (2005-03-22) - RESOLUTIONS
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-08-05) - 410(Scot)
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legacy (2005-04-12) - 88(2)R
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legacy (2005-05-11) - 410(Scot)
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miscellaneous (2005-06-10) - MISC
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 288c
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accounts-with-accounts-type-group (2004-07-07) - AA
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legacy (2004-03-08) - 363s
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legacy (2004-11-19) - 169
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keyboard_arrow_right 2003
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legacy (2003-02-06) - 169
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resolution (2003-02-06) - RESOLUTIONS
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legacy (2003-03-02) - 363s
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legacy (2003-06-05) - 288a
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legacy (2003-01-23) - 288b
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resolution (2003-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-08-30) - 88(2)R
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-22) - AA
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legacy (2002-04-11) - 288b
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legacy (2002-03-08) - 363s
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keyboard_arrow_right 2001
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resolution (2001-04-04) - RESOLUTIONS
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legacy (2001-04-04) - 288a
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legacy (2001-07-24) - 410(Scot)
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memorandum-articles (2001-04-04) - MEM/ARTS
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legacy (2001-05-17) - 225
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legacy (2001-05-17) - 88(2)R
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statement-of-affairs (2001-05-17) - SA
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legacy (2001-10-02) - 287
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incorporation-company (2001-03-07) - NEWINC
