ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Trade Development LP

Falcon Trade Development LP is an active company incorporated on 1 December 2011 with the registered office located in Glasgow, City of Glasgow. Falcon Trade Development LP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SL009960
Limited partnership
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2831 days
Awaiting first confirmation statement
Dated 30 November 2017
Was due on 14 December 2017 (7 years ago)
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Clyde Offices Suite 2/3
48 West George Street
Glasgow
G2 1BP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Maryna Makssman
PSC • Latvian • Lives in Latvia • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Falcon Trade Development LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Maryna Makssman (PSC) Appointed
6 Months Ago on 19 Feb 2025
Get Credit Report
Discover Falcon Trade Development LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
1 LIMITED partner appointed. Increase in contribution. LIMITED partner appointed:ALEXANDRA maria makssman.
Submitted on 6 May 2025
Notification of Maryna Makssman as a person with significant control on 19 February 2025
Submitted on 8 Apr 2025
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:MARYNA makssman. LIMITED partner resigned:CARBERRY investments LTD. More partners available on image.
Submitted on 3 Apr 2025
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:MARYNA makssman. LIMITED partner appointed:WINTON associates LTD. More partners available on image.
Submitted on 27 Mar 2025
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.
Submitted on 21 Feb 2025
Place of business changed from summit house 4-5 mitchell street, edinburgh, EH6 7BD, uk.
Submitted on 24 Dec 2014
LP6
Submitted on 3 Dec 2012
Place of business changed from\39 duke street\edinburgh\EH6 8HH\uk
Submitted on 16 Nov 2012
1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 5 gbp
Submitted on 1 Dec 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year