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Terra Moving Logistics LP

Terra Moving Logistics LP is an active company incorporated on 24 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Terra Moving Logistics LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL014568
Limited partnership
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2020 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 110 12 South Bridge
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Sergei Podymin
PSC • Latvian • Lives in Latvia • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Terra Moving 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
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
6 Years Ago on 7 Nov 2018
Sergei Podymin (PSC) Appointed
6 Years Ago on 1 Nov 2018
New PSC Appointed
7 Years Ago on 21 Nov 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 19 Feb 2021
Submitted on 15 Feb 2021
Submitted on 6 Nov 2019
Notification of Sergei Podymin as a person with significant control on 1 November 2018
Submitted on 7 Nov 2018
Withdrawal of a person with significant control statement on 7 November 2018
Submitted on 7 Nov 2018
Submitted on 7 Nov 2018
Place of business changed from suite 1310 111 west george street, glasgow, G2 1QX. 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:EMIN jafarov. General partner resigned:BRENNAN development inc. More partners available on image.
Submitted on 13 Apr 2018
Notification of a person with significant control statement
Submitted on 21 Nov 2017
Submitted on 21 Nov 2017
Firm name changed from transplex logistics LP.
Submitted on 16 May 2017
Repayment History
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