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Whitesell Logistics LP

Whitesell Logistics LP is an active company incorporated on 18 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Whitesell Logistics LP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SL012191
Limited partnership
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact Update Details
Address
44/46 Morningside Road
Suite 3
Edinburgh
EH10 4BF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Anatoly Evstafiev
PSC • Russian • Lives in Latvia • Born in Nov 1958
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Mutual Companies
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Financials
Whitesell Logistics LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
PSC Resigned
7 Years Ago on 8 Oct 2018
Anatoly Evstafiev (PSC) Appointed
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
PSC Resigned
7 Years Ago on 23 Oct 2017
New PSC Appointed
7 Years Ago on 23 Oct 2017
New PSC Appointed
8 Years Ago on 15 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 12 Apr 2019
Notification of Anatoly Evstafiev as a person with significant control on 7 September 2018
Submitted on 8 Oct 2018
Withdrawal of a person with significant control statement on 8 October 2018
Submitted on 8 Oct 2018
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. LIMITED partner appointed:AVE intertrade LTD (anatoly evstafiev). LIMITED partner resigned:RM everton LTD (georgios bountakidis). More partners available on image.
Submitted on 20 Sep 2018
o10
Submitted on 24 Jan 2018
Notification of a person with significant control statement
Submitted on 23 Oct 2017
Withdrawal of a person with significant control statement on 23 October 2017
Submitted on 23 Oct 2017
Notification of a person with significant control statement
Submitted on 15 Aug 2017
Place of business changed from suite 4420 mitchell house, 5 mitchell street, edinburgh, scotland, EH6 7BD, uk.
Submitted on 31 Mar 2016
1 general partner(s) appointed and 1 LIMITED partner(s) appointed. 0 general partner(s) ceased to be general partners and 1 LIMITED partner(s) ceased to be LIMITED partners.
Submitted on 19 Dec 2013
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Repayment History
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