ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Imports/Exports L.P

Trade Imports/Exports L.P is an active company incorporated on 22 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Trade Imports/Exports L.P was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL017350
Limited partnership
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mikhail Vasinkevich
PSC • Israeli • Lives in Israel • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Trade Imports/Exports L.P 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
1 Month Ago on 10 Oct 2025
Mikhail Vasinkevich (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
New PSC Appointed
8 Years Ago on 24 Oct 2017
Mikhail Vasinkevich (PSC) Appointed
8 Years Ago on 26 Jun 2017
Incorporated
11 Years Ago on 22 Jul 2014
Get Credit Report
Discover Trade Imports/Exports L.P's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Mikhail Vasinkevich as a person with significant control on 27 June 2024
Submitted on 22 Oct 2025
Withdrawal of a person with significant control statement on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Mikhail Vasinkevich as a person with significant control on 27 June 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 July 2025
Submitted on 12 Sep 2025
Submitted on 29 Jul 2024
Submitted on 29 Jul 2024
Submitted on 26 Jul 2024
Submitted on 26 Jul 2024
Submitted on 16 Jul 2024
Place of business changed from 44 main street, douglas, south lanarkshire, ML11 0QW, scotland. Term 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. Reduction in contribution. A transfer of interests. General partner resigned:CADWELL admin LTD. General partner appointed:IGOR spuskaniuk. More partners available on image.
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year