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Sandiwall Impex LP

Sandiwall Impex LP is an active company incorporated on 17 April 2014 with the registered office located in Edinburgh, City of Edinburgh. Sandiwall Impex LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL016511
Limited partnership
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2020 (5 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
12 South Bridge
Suite 1
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Vjaceslavs Moticko
PSC • Latvian • Lives in Latvia • Born in Sep 1962
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Financials
Sandiwall Impex LP has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
PSC Resigned
3 Years Ago on 21 Dec 2021
Vjaceslavs Moticko (PSC) Appointed
4 Years Ago on 17 Apr 2021
Confirmation Submitted
6 Years Ago on 14 Feb 2019
New PSC Appointed
8 Years Ago on 15 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 23 Dec 2021
Notification of Vjaceslavs Moticko as a person with significant control on 17 April 2021
Submitted on 21 Dec 2021
Withdrawal of a person with significant control statement on 21 December 2021
Submitted on 21 Dec 2021
Type of business changed. 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:LAVERTON consulting LTD (noreen miesomme caesar). General partner appointed:LOYALTY services LTD (noreen miesomme caesar). More partners available on image.
Submitted on 27 Nov 2020
Submitted on 14 Oct 2020
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:LAVERTON consulting LTD (g bountakidis). General partner appointed:LAVERTON consulting LTD (noreen miesomme caesar). More partners available on image.
Submitted on 18 Sep 2020
Submitted on 29 Aug 2019
o10
Submitted on 14 Feb 2019
Notification of a person with significant control statement
Submitted on 15 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:laverton consulting LTD (g bountakidis). LIMITED partner appointed:neptune overseas LTD (a christodoulou).
Submitted on 17 Apr 2014
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Repayment History
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