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Transforward Logistic LP

Transforward Logistic LP is an active company incorporated on 7 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Transforward Logistic LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL017216
Limited partnership
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1572 days
Dated 6 July 2020 (5 years ago)
Next confirmation dated 6 July 2021
Was due on 20 July 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Gheorghe Purice
PSC • Moldovan • Lives in Moldova • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Transforward Logistic 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
Confirmation Submitted
7 Years Ago on 20 Aug 2018
PSC Resigned
7 Years Ago on 3 Apr 2018
New PSC Appointed
8 Years Ago on 8 Sep 2017
Gheorghe Purice (PSC) Appointed
8 Years Ago on 24 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 10 Feb 2022
Term changed.
Submitted on 9 Feb 2021
LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Feb 2021
Term changed.
Submitted on 18 Dec 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 14 Dec 2020
Submitted on 13 Jul 2020
Submitted on 9 Jul 2019
o10
Submitted on 20 Aug 2018
Notification of Gheorghe Purice as a person with significant control on 24 July 2017
Submitted on 3 Apr 2018
Withdrawal of a person with significant control statement on 3 April 2018
Submitted on 3 Apr 2018
Repayment History
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