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Nival Logistics LP

Nival Logistics LP is an active company incorporated on 13 June 2016 with the registered office located in Edinburgh, City of Edinburgh. Nival Logistics LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL027208
Limited partnership
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 12 June 2023 (2 years 6 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Sergei Sergeev
PSC • Russian • Lives in Russia • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Nival 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
PSC Resigned
3 Years Ago on 22 Apr 2022
Sergei Sergeev (PSC) Appointed
3 Years Ago on 7 Feb 2022
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Olena Hulahina (PSC) Appointed
7 Years Ago on 4 Apr 2018
New PSC Appointed
8 Years Ago on 23 Aug 2017
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Documents
Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN. LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Jul 2025
Submitted on 15 Jun 2023
Place of business changed from office 50A citibase edinburgh, one st colme street, edinburgh, EH3 6AA, united kingdom.
Submitted on 24 May 2023
Place of business changed from 9A tinto place, edinburgh, EH6 5GD, united kingdom.
Submitted on 10 May 2023
Place of business changed from suite 3 castle house, 1 baker street, stirling, FK8 1AL, united kingdom. 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:DANIEL milchev petkov. General partner appointed:SERGEI sergeev. More partners available on image.
Submitted on 16 Aug 2022
Submitted on 1 Aug 2022
Notification of Sergei Sergeev as a person with significant control on 7 February 2022
Submitted on 22 Apr 2022
Withdrawal of a person with significant control statement on 22 April 2022
Submitted on 22 Apr 2022
Cessation of Olena Hulahina as a person with significant control on 7 February 2022
Submitted on 15 Mar 2022
Submitted on 10 Dec 2021
Repayment History
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