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LS PETROLEUM 3 LTD - Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, AB11 5QX, United Kingdom
Company Information
- Company registration number
- SC189858
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Admiral Court Poynernook Road
- East Wing (2nd Floor)
- Aberdeen
- AB11 5QX
- Scotland Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, AB11 5QX, Scotland UK
Management
- Managing Directors
- IAN BURDIS
- ROBERT JAMES FRASER
- Company secretaries
- RAEBURN CHRISTIE CLARK & WALLACE
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-30
- Dissolved on
- 2022-05-07
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGR PEAK WELL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 54930095Y1JB9GKZEK16
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-08
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LS PETROLEUM 3 LTD Company Description
- LS PETROLEUM 3 LTD is a ltd registered in United Kingdom with the Company reg no SC189858. Its current trading status is "closed". It was registered 1998-09-30. It was previously called AGR PEAK WELL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Admiral Court Poynernook Road .
Get LS PETROLEUM 3 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Petroleum 3 Ltd - Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, AB11 5QX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc189858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc189858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc189858#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 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-04) - AA
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CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES (2017-09-11) - CS01
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CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES (2017-02-17) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-06-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARIT FAGERHEIM (2016-02-11) - TM01
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keyboard_arrow_right 2015
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08/09/15 NO CHANGES (2015-10-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-06-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON (2015-04-09) - TM01
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keyboard_arrow_right 2014
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08/09/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-05-06) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-29) - MR04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-02-21) - AA
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08/09/12 FULL LIST (2013-02-28) - AR01
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ALTER ARTICLES 25/02/2013 (2013-03-07) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FRASER / 26/03/2013 (2013-04-10) - CH01
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08/09/13 NO CHANGES (2013-10-10) - AR01
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ARTICLES OF ASSOCIATION (2013-03-07) - MEM/ARTS
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FRASER / 27/04/2012 (2012-12-11) - CH01
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SECTION 519 AUDITORS STATEMENT (2012-02-10) - MISC
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keyboard_arrow_right 2011
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08/09/10 NO CHANGES (2011-01-10) - AR01
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FIRST GAZETTE (2011-01-14) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-01-15) - DISS40
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CHANGE OF NAME 16/02/2011 (2011-03-01) - RES15
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COMPANY NAME CHANGED AGR PEAK WELL MANAGEMENT LIMITED (2011-03-01) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-18) - AA
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08/09/11 NO CHANGES (2011-10-28) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-07-15) - MG01s
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-03) - AA
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keyboard_arrow_right 2009
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08/09/09 FULL LIST (2009-12-18) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-11-11) - MG01s
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-02-25) - 419a(Scot)
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS (2009-02-04) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 5 QUEENS TERRACE, ABERDEEN, AB10 1XL (2008-10-29) - 287
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DIRECTOR APPOINTED ROBERT JAMES FRASER (2008-05-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-22) - 288a
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS (2007-10-22) - 363a
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DIRECTOR RESIGNED (2007-10-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-24) - AA
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COMPANY NAME CHANGED (2007-02-21) - CERTNM
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS (2006-11-22) - 363s
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DEC MORT/CHARGE ***** (2006-11-17) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-04) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 08/09/05; NO CHANGE OF MEMBERS (2005-09-20) - 363s
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PARTIC OF MORT/CHARGE ***** (2005-05-11) - 410(Scot)
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DIRECTOR'S PARTICULARS CHANGED (2005-03-03) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS (2004-09-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-09-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-07) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-23) - 288b
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NEW DIRECTOR APPOINTED (2003-06-05) - 288a
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DIRECTOR RESIGNED (2003-10-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s
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AUDITOR'S RESIGNATION (2002-06-06) - AUD
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DIRECTOR RESIGNED (2002-04-11) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-19) - 288a
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S366A DISP HOLDING AGM 21/03/01 (2001-03-28) - ELRES
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COMPANY NAME CHANGED (2001-05-22) - CERTNM
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MEMORANDUM OF ASSOCIATION (2001-05-23) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS (2001-09-21) - 363s
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM: (2001-10-02) - 287
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NEW DIRECTOR APPOINTED (2001-10-30) - 288a
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PARTIC OF MORT/CHARGE ***** (2001-07-24) - 410(Scot)
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS (2000-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-25) - AA
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DIRECTOR RESIGNED (2000-06-07) - 288b
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM: (2000-01-14) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-18) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-09) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 (1998-10-22) - 225
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DIRECTOR RESIGNED (1998-10-22) - 288b
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NEW DIRECTOR APPOINTED (1998-10-22) - 288a
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AD 19/10/98--------- (1998-10-22) - 88(2)R
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INCORPORATION DOCUMENTS (1998-09-30) - NEWINC
