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TKM Merchants L.P

TKM Merchants L.P is an active company incorporated on 28 February 2017 with the registered office located in Edinburgh, City of Edinburgh. TKM Merchants L.P was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030381
Limited partnership
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 4026 Mitchell House
5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mehman Iskandarov
PSC • Azerbaijani • Lives in Azerbaijan • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
TKM Merchants 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
Mehman Iskandarov (PSC) Appointed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Yury Sokolov (PSC) Appointed
8 Years Ago on 20 Sep 2017
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Documents
Confirmation statement made on 28 February 2025
Submitted on 3 Mar 2025
Submitted on 4 Mar 2024
Notification of Mehman Iskandarov as a person with significant control on 13 July 2023
Submitted on 22 Aug 2023
Cessation of Iurii Sokolov as a person with significant control on 13 July 2023
Submitted on 22 Aug 2023
Submitted on 21 Aug 2023
Change of details for Yury Sokolov as a person with significant control on 27 September 2021
Submitted on 14 Mar 2022
Submitted on 1 Mar 2022
Place of business changed from office 1 145 kilmarnock road, glasgow, G41 3JA, 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. General partner resigned:DEXBERG inc. General partner appointed:LUPINE logistics LTD. More partners available on image.
Submitted on 29 Oct 2021
Submitted on 18 Jun 2021
Submitted on 14 Sep 2020
Repayment History
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