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Neman Trading L.P

Neman Trading L.P is an active company incorporated on 7 October 2015 with the registered office located in Glasgow, City of Glasgow. Neman Trading L.P was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL022859
Limited partnership
Age
10 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Office 1 145 Kilmarnock Road
Glasgow
G41 3JA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valentyn Malishevskyi
PSC • Ukrainian • Lives in Ukraine • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Neman Trading 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
Valentyn Malishevskyi (PSC) Appointed
6 Years Ago on 10 Apr 2019
Pavlos Gkogkos (PSC) Appointed
8 Years Ago on 26 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 4 Dec 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 27 Nov 2020
Place of business changed from 1/2 35 taits lane, dundee, DD2 1DZ.
Submitted on 3 Mar 2020
Submitted on 13 Nov 2019
Notification of Valentyn Malishevskyi as a person with significant control on 10 April 2019
Submitted on 15 May 2019
Cessation of Pavlos Gkogkos as a person with significant control on 10 April 2019
Submitted on 15 May 2019
Submitted on 9 Oct 2018
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. LIMITED partner resigned:GEOTRANS inc. LIMITED partner appointed:MONTBRIDGE inc.. More partners available on image.
Submitted on 2 Oct 2018
Submitted on 18 Oct 2017
Notification of Pavlos Gkogkos as a person with significant control on 26 July 2017
Submitted on 23 Aug 2017
Repayment History
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