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Aldford Trading LP

Aldford Trading LP is an active company incorporated on 27 March 2013 with the registered office located in Edinburgh, City of Edinburgh. Aldford Trading LP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SL012741
Limited partnership
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Exempt
SL companies are not required to submit this
Address
39/5 Granton Crescent
Edinburgh
EH5 1BN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Anatoly Evstafiev
PSC • Russian • Lives in Russia • Born in Nov 1958
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Mutual Companies
No mutual companies found
Financials
Aldford Trading 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
PSC Resigned
8 Years Ago on 12 Sep 2017
New PSC Appointed
8 Years Ago on 17 Aug 2017
Anatoly Evstafiev (PSC) Appointed
8 Years Ago on 26 Jul 2017
Stepan Milovanov (PSC) Appointed
8 Years Ago on 26 Jul 2017
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Documents
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Submitted on 30 Nov 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 16 Jul 2019
Cessation of Stepan Milovanov as a person with significant control on 13 September 2017
Submitted on 3 Oct 2017
Withdrawal of a person with significant control statement on 12 September 2017
Submitted on 12 Sep 2017
Notification of Stepan Milovanov as a person with significant control on 26 July 2017
Submitted on 12 Sep 2017
Notification of Anatoly Evstafiev as a person with significant control on 26 July 2017
Submitted on 12 Sep 2017
Notification of a person with significant control statement
Submitted on 17 Aug 2017
Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom.
Submitted on 8 Jun 2017
Place of business changed from 84 park road, rosyth, KY11 2JL, united kingdom.
Submitted on 5 Feb 2016
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:SOLTER management LTD. LIMITED partner appointed:MONTER impex LTD. More partners available on image.
Submitted on 19 Nov 2015
Repayment History
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