Company Information for

LS PETROLEUM 2 LTD

25 BOTHWELL STREET, GLASGOW, G2 6NL,

Company Registration Number

SC216504

Private Limited Company

Liquidation

About Ls Petroleum 2 Ltd

LS PETROLEUM 2 LTD was founded on 2001-03-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ls Petroleum 2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LS PETROLEUM 2 LTD
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in AB10
Previous Names
AGR GROUP (HOLDINGS) LIMITED
08/04/2019
AGR PEAK GROUP (HOLDINGS) LIMITED
09/03/2011
PEAK GROUP (HOLDINGS) LIMITED
21/02/2007

Filing Information

Company NumberSC216504
Date formed2001-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsFULL
Last Datalog update:
2020-08-05 02:34:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Raeburn Christie Clark & Wallace Company Secretary 2007-09-27
Ian Burdis Director DIVISION MANAGER 2007-09-27
Robert James Fraser Director FINANCE DIRECTOR 2015-12-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sverre Skogen Director 2006-07-07 2015-10-01
Sjur Bjarte Talstad Director 2008-10-01 2015-10-01
Alexander Gordon Patterson Director 2008-09-22 2015-04-06
Richard Erskine Director 2007-09-27 2008-09-01
Andrew West Paterson Director 2001-03-19 2007-10-15
Haakon Berg Company Secretary 2006-07-07 2007-09-27
Haakon Berg Director 2006-07-07 2007-09-27
Raeburn Christie Clark & Wallace Nominated Secretary 2001-03-07 2006-07-07
Gordon Angus Director 2001-03-07 2006-07-07
Robert Lyons Director 2003-05-26 2006-07-07
Steven Peter Marinoff Director 2001-03-19 2003-01-21
Jean-roch Graulier Director 2001-03-19 2002-03-25

Related Directorships for Raeburn Christie Clark & Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raeburn Christie Clark & Wallace EURO LIFTING TESTING CERTIFICATION LIMITEDCompany Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace RIGRUN (EUROPE) LIMITEDCompany Secretary 2007-11-05 CURRENT 1998-10-13 Active
Raeburn Christie Clark & Wallace D.I.S.C. (BANCHORY) LIMITEDCompany Secretary 2007-10-22 CURRENT 1978-07-17 Dissolved 2017-04-30
Raeburn Christie Clark & Wallace AGR SOLUTION SYSTEMS LIMITEDCompany Secretary 2007-09-27 CURRENT 1999-04-23 Active
Raeburn Christie Clark & Wallace FINNISTON PROPERTIES LIMITEDCompany Secretary 2007-08-30 CURRENT 2007-08-30 Active
Raeburn Christie Clark & Wallace MINELI LIMITEDCompany Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-01-19
Raeburn Christie Clark & Wallace LABTECH GROUP LIMITEDCompany Secretary 2007-04-18 CURRENT 2004-03-25 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace AGL 2007 LIMITEDCompany Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
Raeburn Christie Clark & Wallace SIERRA ENERGY LIMITEDCompany Secretary 2006-12-15 CURRENT 1992-10-23 In Administration/Administrative Receiver
Raeburn Christie Clark & Wallace THE MACKENZIE CLUB LIMITEDCompany Secretary 2006-11-06 CURRENT 2005-06-02 Active
Raeburn Christie Clark & Wallace MACKENZIE GOLF LIMITEDCompany Secretary 2006-11-06 CURRENT 2005-06-22 Active
Raeburn Christie Clark & Wallace RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITEDCompany Secretary 2006-06-30 CURRENT 2005-12-13 Dissolved 2013-09-03
Raeburn Christie Clark & Wallace J. BAXTER & SONS (CONTRACTORS) LIMITEDCompany Secretary 2006-05-31 CURRENT 1936-11-19 Active
Raeburn Christie Clark & Wallace BUSINESS CONNECTIONS (SCOTLAND) LIMITEDCompany Secretary 2006-05-23 CURRENT 2002-04-29 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace THE OPENSPACE TRUSTCompany Secretary 2005-10-21 CURRENT 2005-10-21 Active
Raeburn Christie Clark & Wallace CLAN CANCER SUPPORTCompany Secretary 2004-06-29 CURRENT 1992-10-07 Active
Raeburn Christie Clark & Wallace STUCCHI BRENTWOOD HOTELS LIMITEDCompany Secretary 2004-06-01 CURRENT 1977-06-09 Liquidation
Raeburn Christie Clark & Wallace PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITEDCompany Secretary 2004-05-01 CURRENT 1998-11-09 Active
Raeburn Christie Clark & Wallace TWEED HOMES LIMITEDCompany Secretary 2004-04-16 CURRENT 2004-04-16 Liquidation
Raeburn Christie Clark & Wallace DEESIDE CONSULTANTS LIMITEDCompany Secretary 2004-01-09 CURRENT 2004-01-09 Liquidation
Raeburn Christie Clark & Wallace FYVIE GARAGE LIMITEDCompany Secretary 2003-09-09 CURRENT 2003-09-09 Active
Raeburn Christie Clark & Wallace DOORMAT LIMITEDCompany Secretary 2003-09-01 CURRENT 2003-03-04 Dissolved 2018-05-22
Raeburn Christie Clark & Wallace MARKON LIMITEDCompany Secretary 2003-07-21 CURRENT 1981-10-19 Active
Raeburn Christie Clark & Wallace LAWRIE (DEMOLITION) LIMITEDCompany Secretary 2003-01-31 CURRENT 1982-05-05 Active
Raeburn Christie Clark & Wallace JAMES CRUDEN DEVELOPMENTS LIMITEDCompany Secretary 2002-12-20 CURRENT 2001-12-06 Active
Raeburn Christie Clark & Wallace BONSQUARE 508 LIMITEDCompany Secretary 2002-11-19 CURRENT 1996-07-05 Active
Raeburn Christie Clark & Wallace CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITEDCompany Secretary 2002-11-06 CURRENT 2002-05-24 Active
Raeburn Christie Clark & Wallace THE WORKSHOP UK LIMITEDCompany Secretary 2002-04-15 CURRENT 1999-06-04 Active
Raeburn Christie Clark & Wallace PETROLIA DRILLING (UK) LTD.Company Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2016-02-16
Raeburn Christie Clark & Wallace JOSS (ABERDEEN) LIMITEDCompany Secretary 2001-04-11 CURRENT 1934-03-29 Active
Raeburn Christie Clark & Wallace JOHN ROSS (CHEMISTS) LIMITEDCompany Secretary 2000-07-14 CURRENT 2000-07-14 Active
Raeburn Christie Clark & Wallace SODEXO REMOTE SITES SCOTLAND LIMITEDCompany Secretary 2000-04-24 CURRENT 1976-01-22 Active
Raeburn Christie Clark & Wallace SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDCompany Secretary 2000-04-18 CURRENT 1995-11-03 Active
Raeburn Christie Clark & Wallace UNIVERSAL SODEXHO EURASIA LIMITEDCompany Secretary 2000-04-18 CURRENT 1995-11-03 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace SODEXO REMOTE SITES HOLDINGS LIMITEDCompany Secretary 2000-04-18 CURRENT 1998-12-16 Active
Raeburn Christie Clark & Wallace EASTER TULLOCH LIMITEDCompany Secretary 2000-02-23 CURRENT 2000-02-04 Active
Raeburn Christie Clark & Wallace STATA LIMITEDCompany Secretary 1999-07-16 CURRENT 1998-05-12 Dissolved 2017-11-07
Raeburn Christie Clark & Wallace DOVE ENERGY LIMITEDCompany Secretary 1999-05-11 CURRENT 1994-08-17 Liquidation
Raeburn Christie Clark & Wallace DENBURN LIVERY (ABERDEEN) LIMITEDCompany Secretary 1999-04-09 CURRENT 1999-04-09 Active
Raeburn Christie Clark & Wallace RAEBURN CHRISTIE TRUSTEES LIMITEDCompany Secretary 1999-02-26 CURRENT 1999-02-26 Active
Raeburn Christie Clark & Wallace LS PETROLEUM 3 LTDCompany Secretary 1998-09-30 CURRENT 1998-09-30 Liquidation
Raeburn Christie Clark & Wallace HILLHEAD ASSOCIATES LIMITEDCompany Secretary 1998-02-06 CURRENT 1998-02-06 Dissolved 2014-08-29
Raeburn Christie Clark & Wallace OBJECTIVE RESEARCH LIMITEDCompany Secretary 1997-10-15 CURRENT 1997-10-15 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace CAMERON COMMUNICATIONS (ABERDEEN) LIMITEDCompany Secretary 1997-09-18 CURRENT 1997-09-18 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace MONITOR SYSTEMS SCOTLAND LIMITEDCompany Secretary 1997-07-15 CURRENT 1997-07-15 Active
Raeburn Christie Clark & Wallace LS PETROLEUM 4 LTDCompany Secretary 1997-02-12 CURRENT 1997-02-12 Liquidation
Raeburn Christie Clark & Wallace JALOOSE LIMITEDCompany Secretary 1997-01-29 CURRENT 1997-01-29 Active
Raeburn Christie Clark & Wallace INCREASED OIL RECOVERY LIMITEDCompany Secretary 1996-06-12 CURRENT 1993-11-29 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace DEEVIEW HOMES LIMITEDCompany Secretary 1996-01-23 CURRENT 1993-09-29 Active
Raeburn Christie Clark & Wallace LEITHS ROADSTONE LIMITEDCompany Secretary 1995-03-13 CURRENT 1995-03-01 Active
Raeburn Christie Clark & Wallace GRANITE CITY HOSPITALITY LTDCompany Secretary 1994-12-19 CURRENT 1992-10-30 Active
Raeburn Christie Clark & Wallace REDBACK DRILLING TOOLS LIMITEDCompany Secretary 1994-12-01 CURRENT 1994-12-01 Active
Raeburn Christie Clark & Wallace KIDDIETECH LIMITEDCompany Secretary 1994-11-01 CURRENT 1994-10-24 Dissolved 2016-10-11
Raeburn Christie Clark & Wallace RIVEROAK PROPERTIES LIMITEDCompany Secretary 1994-08-29 CURRENT 1994-08-29 Active
Raeburn Christie Clark & Wallace ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITEDCompany Secretary 1993-04-05 CURRENT 1984-05-25 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace SPEEDBIRD INNS LIMITEDCompany Secretary 1992-11-11 CURRENT 1992-02-13 Dissolved 2018-05-08
Raeburn Christie Clark & Wallace ALLISON'S FORMAL DRESS HIRE LIMITEDCompany Secretary 1992-05-20 CURRENT 1992-05-20 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace TAM INTERNATIONAL NORTH SEA LIMITEDCompany Secretary 1991-09-10 CURRENT 1984-12-12 Active
Raeburn Christie Clark & Wallace LEITHS SURFACING LIMITEDCompany Secretary 1991-05-30 CURRENT 1986-06-16 Active
Raeburn Christie Clark & Wallace SABOX LIMITEDCompany Secretary 1990-12-31 CURRENT 1985-03-12 Dissolved 2016-09-13
Raeburn Christie Clark & Wallace BOOKTWIN LIMITEDCompany Secretary 1990-02-06 CURRENT 1989-12-07 Active
Raeburn Christie Clark & Wallace DOWANS HOTEL COMPANY LIMITEDCompany Secretary 1989-12-31 CURRENT 1980-07-10 Dissolved 2015-05-02
Raeburn Christie Clark & Wallace MULCO (ENGINEERING) LIMITEDCompany Secretary 1989-07-12 CURRENT 1977-01-18 Active
Raeburn Christie Clark & Wallace FORK TRUCK SERVICES (ABERDEEN) LIMITEDCompany Secretary 1989-04-19 CURRENT 1978-08-29 Active
Raeburn Christie Clark & Wallace LEITHS (SCOTLAND) LIMITEDCompany Secretary 1989-03-14 CURRENT 1977-07-11 Active
Raeburn Christie Clark & Wallace ORDENS FARMS LIMITEDCompany Secretary 1988-11-29 CURRENT 1964-04-01 Active
Raeburn Christie Clark & Wallace JAMES C. INNES AND SONS LIMITEDCompany Secretary 1988-11-28 CURRENT 1963-02-27 Active
Raeburn Christie Clark & Wallace ALCOHOL SUPPORT LIMITEDCompany Secretary 1988-11-08 CURRENT 1981-11-12 Dissolved 2018-01-23
Raeburn Christie Clark & Wallace RIDER-FRENCH CONSULTING LIMITEDCompany Secretary 1988-09-26 CURRENT 1982-06-24 Active - Proposal to Strike off
Raeburn Christie Clark & Wallace KAPCOT LIMITEDCompany Secretary 1988-03-11 CURRENT 1988-01-07 Active
Raeburn Christie Clark & Wallace BRIMMOND TRADING COMPANY LIMITEDCompany Secretary 1987-08-19 CURRENT 1987-08-19 Dissolved 2015-01-30

Related Directorships for Ian Burdis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Burdis TRACS INTERNATIONAL LIMITEDDirector 2008-07-03 CURRENT 1997-08-14 Active
Ian Burdis AGR SOLUTION SYSTEMS LIMITEDDirector 2007-09-27 CURRENT 1999-04-23 Active
Ian Burdis LS PETROLEUM 4 LTDDirector 2007-09-27 CURRENT 1997-02-12 Liquidation
Ian Burdis LS PETROLEUM 3 LTDDirector 2007-09-27 CURRENT 1998-09-30 Liquidation

Related Directorships for Robert James Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Fraser AGR SOLUTION SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-04-23 Active
Robert James Fraser LS PETROLEUM 4 LTDDirector 2015-12-01 CURRENT 1997-02-12 Liquidation
Robert James Fraser TRACS INTERNATIONAL LIMITEDDirector 2015-12-01 CURRENT 1997-08-14 Active
Robert James Fraser LS PETROLEUM 3 LTDDirector 2008-05-01 CURRENT 1998-09-30 Liquidation
Robert James Fraser H & S CAPITAL CONSULTANTS LIMITEDDirector 2003-04-01 CURRENT 1994-03-04 Active - Proposal to Strike off