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Almeria Trade LP

Almeria Trade LP is an active company incorporated on 19 May 2016 with the registered office located in Tranent, East Lothian. Almeria Trade LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026812
Limited partnership
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 5 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact Update Details
Address
Unit 2 Merryfield Businee Centre
Macmerry Industrial Estate
Tranent
EH33 1ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Igor Galich
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1973
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Mutual Companies
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Financials
Almeria Trade 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
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Latest Activity
PSC Resigned
7 Years Ago on 12 Apr 2018
New PSC Appointed
7 Years Ago on 20 Mar 2018
Alina Galich (PSC) Appointed
8 Years Ago on 26 Jun 2017
Igor Galich (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Submitted on 20 Jun 2024
Submitted on 16 Jan 2024
Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, 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. General partner resigned:AMPERSAND group LTD. General partner appointed:ZERAR goren. More partners available on image.
Submitted on 14 Nov 2022
Submitted on 25 May 2022
Submitted on 27 May 2021
Submitted on 3 Jun 2020
Place of business changed from suite 4023 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, 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. General partner appointed:AMPERSAND group LTD. General partner resigned:NOWI setlus corp. More partners available on image.
Submitted on 6 Nov 2019
Submitted on 3 Jun 2019
Place of business changed from suite 4236 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland.
Submitted on 1 May 2019
Change of details for Igor Galich as a person with significant control on 26 June 2017
Submitted on 11 Jun 2018
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Repayment History
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