LS PETROLEUM 3 LTD

Company number SC189858

Date	Type	Description	View / Download
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	(1 page)
19 Oct 2020	AD01	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Mazars Llp, Mvl Team (Rs) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 October 2020	(2 pages)
19 Oct 2020	AD02	Register inspection address has been changed to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX	(2 pages)
19 Oct 2020	AD01	Registered office address changed from , Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, AB11 5QX, Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 October 2020	(2 pages)
03 Sep 2020	PSC07	Cessation of Ls Petroleum 2 Limited as a person with significant control on 16 December 2019	(1 page)
20 Apr 2020	TM01	Termination of appointment of Runar Nilsen as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Ian Burdis as a director on 20 April 2020	(1 page)
03 Feb 2020	PSC02	Notification of Ls Petroleum 3 As as a person with significant control on 16 December 2019	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
26 Nov 2019	AD01	Registered office address changed from , 2nd Floor Poynernook Road, East Wing, Aberdeen, AB11 5QX, Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from , Union Plaza 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
06 Aug 2019	PSC05	Change of details for Agr Group (Holdings) Limited as a person with significant control on 8 April 2019	(2 pages)
02 Aug 2019	AP04	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Runar Nilsen as a director on 10 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Leif Christian Salomonsen as a director on 10 June 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 78.00	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)