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Transgroup Systems L.P

Transgroup Systems L.P is an active company incorporated on 16 December 2011 with the registered office located in Livingston, West Lothian. Transgroup Systems L.P was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SL010066
Limited partnership
Age
14 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
187 Norman Rise
Livingston
EH54 6NN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
PSC
Mr Davron Makhamataliev
PSC • Uzbek • Lives in Uzbekistan • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Transgroup Systems L.P 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
PSC Resigned
6 Years Ago on 26 Sep 2019
New PSC Appointed
8 Years Ago on 19 Sep 2017
Davron Makhamataliev (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Confirmation statement made on 15 December 2024
Submitted on 31 Dec 2024
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:LARMAR logistic services llc. General partner appointed:TRANSGROUP logistics fze.
Submitted on 14 May 2024
Submitted on 16 Jan 2024
Place of business changed from 64A cumberland street, edinburgh, EH3 6RE, scotland. 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 resigned:STAR admin. General partner appointed:LARMAR logistic services L.L.C.. More partners available on image.
Submitted on 12 Jun 2023
Submitted on 11 Apr 2023
Submitted on 1 Feb 2022
Submitted on 20 Oct 2021
Place of business changed from 44 main street, douglas, south lanarkshire, ML11 0QW, scotland.
Submitted on 19 Oct 2021
Submitted on 12 Mar 2020
Notification of Davron Makhamataliev as a person with significant control on 26 June 2017
Submitted on 27 Sep 2019
Repayment History
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