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Provenance (Eu) LP

Provenance (Eu) LP is an active company incorporated on 21 December 2015 with the registered office located in Dundee, City of Dundee. Provenance (Eu) LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL024414
Limited partnership
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 10 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
9-10 Dock Street
Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Serhii Shcherbak
PSC • Ukrainian • Lives in Ukraine • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Provenance (Eu) 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
7 Years Ago on 23 Oct 2018
Serhii Shcherbak (PSC) Appointed
7 Years Ago on 16 Oct 2018
New PSC Appointed
8 Years Ago on 4 Sep 2017
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Documents
Submitted on 22 Dec 2021
Submitted on 25 May 2021
Submitted on 20 Apr 2020
Submitted on 8 Jan 2019
Notification of Serhii Shcherbak as a person with significant control on 16 October 2018
Submitted on 23 Oct 2018
Withdrawal of a person with significant control statement on 23 October 2018
Submitted on 23 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. A transfer of interests. LIMITED partner appointed:GRIGORII muravkin. LIMITED partner resigned:LEGACY properties LTD (deborah merina grant). More partners available on image.
Submitted on 23 Oct 2018
Submitted on 29 Dec 2017
Place of business changed from suite 1 44, main street, douglas, lanarkshire, ML11 0QW, 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. Increase in contribution. LIMITED partner appointed:LEGACY properties LTD (deborah merina grant). LIMITED partner resigned:MONTFLER S.A.. More partners available on image.
Submitted on 6 Sep 2017
Notification of a person with significant control statement
Submitted on 4 Sep 2017
Repayment History
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