DALMALLY TRADE LP
| Status | ACTIVE |
| Company No. | SL016946 |
| Category | |
| Incorporated | 10 Jun 2014 |
| Age | 9 years, 11 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
DALMALLY TRADE LP is an active with number SL016946. It was incorporated 9 years, 11 months, 15 days ago, on 10 June 2014. The company address is 64a Cumberland Street, Edinburgh, EH3 6RE.
Company Fillings
Legacy
Date: 17 Aug 2022
Category: Incorporation
Type: LP6
Description: LIMITED PARTNERSHIP has been dissolved.
Documents
Confirmation statement with made up date
Date: 22 Jun 2021
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2021-06-09
Documents
Legacy
Date: 11 Sep 2020
Category: Incorporation
Type: LP6
Description: 1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:AMAGER trading LTD. General partner appointed:YELENA bogomolova.
Documents
Legacy
Date: 11 Sep 2020
Category: Incorporation
Type: LP6
Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:LANGELAND trading LTD. LIMITED partner appointed:VITALIY kim.
Documents
Legacy
Date: 14 Aug 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from 272 bath street, glasgow, G2 4JR.
Documents
Notification of a person with significant control scottish limited partnership
Date: 12 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Notification date: 2020-08-07
Psc name: Yelena Bogomolova
Documents
Withdrawal of a person with significant control statement scottish limited partnership
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: SLPPSC09
Withdrawal date: 2020-08-11
Documents
Confirmation statement with made up date
Date: 07 Jul 2020
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2020-06-09
Documents
Confirmation statement with made up date
Date: 17 Jul 2019
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2019-06-09
Documents
Confirmation statement with made up date
Date: 06 Jul 2018
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2018-06-09
Documents
Notification of a person with significant control statement scottish limited partnership
Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: SLPPSC08
Documents
Legacy
Date: 10 Jun 2014
Category: Incorporation
Type: LP5
Description: 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:amager trading LTD. LIMITED partner appointed:langeland trading LTD.
Documents
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