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ITC Logistics LP

ITC Logistics LP is an active company incorporated on 18 February 2015 with the registered office located in Lanark, Lanarkshire. ITC Logistics LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL019656
Limited partnership
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 44 Main Street
Douglas
Lanarkshire
ML11 0QW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Oleksandra Khorunzha
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1973
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Mutual Companies
No mutual companies found
Financials
ITC 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
Confirmation Submitted
7 Years Ago on 21 Mar 2018
PSC Resigned
7 Years Ago on 5 Mar 2018
Oleksandra Khorunzha (PSC) Appointed
7 Years Ago on 8 Feb 2018
New PSC Appointed
8 Years Ago on 8 Aug 2017
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Documents
o10
Submitted on 21 Mar 2018
Notification of Oleksandra Khorunzha as a person with significant control on 8 February 2018
Submitted on 5 Mar 2018
Withdrawal of a person with significant control statement on 5 March 2018
Submitted on 5 Mar 2018
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland. 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. LIMITED partner appointed:ETALON invest LTD.. LIMITED partner resigned:MADERO ventures LTD.. More partners available on image.
Submitted on 8 Feb 2018
Notification of a person with significant control statement
Submitted on 8 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1 gbp. General partner appointed:ATCS LIMITED. LIMITED partner appointed:MADERO ventures LIMITED.
Submitted on 18 Feb 2015
Repayment History
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