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SL030538 LP

SL030538 LP is an active company incorporated on 8 March 2017 with the registered office located in Dundee, City of Dundee. SL030538 LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030538
Limited partnership
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 6003 9-10 Dock Street
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Mr Vladimir Dokuchaev
PSC • Russian • Lives in Russia • Born in Jan 1970
Mr Sergei Chubchev
PSC • Russian • Lives in Russia • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
SL030538 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
4 Years Ago on 29 Oct 2020
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Confirmation Submitted
7 Years Ago on 19 Mar 2018
New PSC Appointed
8 Years Ago on 3 Aug 2017
Vladimir Dokuchaev (PSC) Appointed
8 Years Ago on 26 Jun 2017
Sergey Chubchev (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Firm name changed from tullich trade LP. LIMITED PARTNERSHIP has been dissolved.
Submitted on 26 Aug 2021
Submitted on 26 Feb 2021
Change of details for Mr Sergey Chubchev as a person with significant control on 13 January 2021
Submitted on 25 Jan 2021
Change of name of partner(s).
Submitted on 25 Jan 2021
Notification of Sergey Chubchev as a person with significant control on 26 June 2017
Submitted on 16 Nov 2020
Notification of Vladimir Dokuchaev as a person with significant control on 26 June 2017
Submitted on 16 Nov 2020
Withdrawal of a person with significant control statement on 29 October 2020
Submitted on 29 Oct 2020
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:LANGELAND tradeing LTD. LIMITED partner appointed:SERGEY chubchev.
Submitted on 8 Sep 2020
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.
Submitted on 8 Sep 2020
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:AMAGER trading LTD. General partner appointed:VLADIMIR dokuchaev.
Submitted on 8 Sep 2020
Repayment History
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