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Dalmally Trade LP

Dalmally Trade LP is an active company incorporated on 10 June 2014 with the registered office located in Edinburgh, City of Edinburgh. Dalmally Trade LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL016946
Limited partnership
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
64a Cumberland Street
Edinburgh
EH3 6RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ms Yelena Bogomolova
PSC • Kazakh • Lives in Kazakhstan • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dalmally Trade 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
5 Years Ago on 11 Aug 2020
Yelena Bogomolova (PSC) Appointed
5 Years Ago on 7 Aug 2020
Confirmation Submitted
7 Years Ago on 6 Jul 2018
New PSC Appointed
8 Years Ago on 31 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 17 Aug 2022
Submitted on 22 Jun 2021
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:LANGELAND trading LTD. LIMITED partner appointed:VITALIY kim.
Submitted on 11 Sep 2020
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:AMAGER trading LTD. General partner appointed:YELENA bogomolova.
Submitted on 11 Sep 2020
Place of business changed from 272 bath street, glasgow, G2 4JR.
Submitted on 14 Aug 2020
Notification of Yelena Bogomolova as a person with significant control on 7 August 2020
Submitted on 12 Aug 2020
Withdrawal of a person with significant control statement on 11 August 2020
Submitted on 11 Aug 2020
Submitted on 7 Jul 2020
Submitted on 17 Jul 2019
o10
Submitted on 6 Jul 2018
Repayment History
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