OLDMALL TRADING LP
| Status | ACTIVE |
| Company No. | SL017483 |
| Category | |
| Incorporated | 06 Aug 2014 |
| Age | 9 years, 9 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
OLDMALL TRADING LP is an active with number SL017483. It was incorporated 9 years, 9 months, 28 days ago, on 06 August 2014. The company address is 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland.
Company Fillings
Change to a person with significant control scottish limited partnership
Date: 14 Aug 2023
Action Date: 05 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: SLPPSC04
Psc name: Gennady Mindlin
Change date: 2023-08-05
Documents
Confirmation statement with made up date
Date: 14 Aug 2023
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2023-08-05
Documents
Legacy
Date: 25 Apr 2023
Category: Incorporation
Type: LP6
Description: 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. LIMITED partner resigned:DOORSET management LTD (mary jane hoareau). LIMITED partner appointed:MINDLIN gennady. More partners available on image.
Documents
Legacy
Date: 14 Apr 2023
Category: Incorporation
Type: LP6
Description: 1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:DOORSET management LTD (lindy ravinia). General partner appointed:DOORSET management (mary jane hoareau).
Documents
Change to a person with significant control scottish limited partnership
Date: 10 Feb 2023
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: SLPPSC04
Psc name: Mr Gennady Mindlin
Change date: 2022-09-20
Documents
Legacy
Date: 18 Nov 2022
Category: Incorporation
Type: LP6
Description: Place of business changed from 12 south bridge, suite 1, edinburgh, EH1 1DD, scotland.
Documents
Confirmation statement with made up date
Date: 12 Aug 2022
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2022-08-05
Documents
Legacy
Date: 06 Jan 2022
Category: Incorporation
Type: LP6
Description: 1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:DOORSET management LTD (pamnela natasha pouponneau). General partner appointed:DOORSET management LTD (lindy ravinia).
Documents
Confirmation statement with made up date
Date: 20 Aug 2021
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2021-08-05
Documents
Legacy
Date: 17 Aug 2021
Category: Incorporation
Type: LP6
Description: 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:DOORSET management LTD (deborah merina grant). LIMITED partner appointed:DOORSET management LTD (pamela natasha pouponneau). More partners available on image.
Documents
Legacy
Date: 06 Nov 2020
Category: Incorporation
Type: LP6
Description: Type of business changed.
Documents
Confirmation statement with made up date
Date: 14 Oct 2020
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2020-08-05
Documents
Legacy
Date: 19 Aug 2020
Category: Incorporation
Type: LP6
Description: 2 LIMITED partners appointed. 2 general partners appointed. 2 LIMITED partners ceased to be LIMITED partners. 2 general partners ceased to be general partners. A transfer of interests. General partner resigned:PROJECT services group (panagiotis georgiou). General partner appointed:PROJECT services group LTD (deborah merina grant). More partners available on image.
Documents
Confirmation statement with made up date
Date: 08 Aug 2019
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2019-08-05
Documents
Confirmation statement with made up date
Date: 14 Aug 2018
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2018-08-05
Documents
Confirmation statement with made up date
Date: 12 Aug 2017
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2017-08-05
Documents
Notification of a person with significant control scottish limited partnership
Date: 10 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Notification date: 2017-06-26
Psc name: Gennady Mindlin
Documents
Certificate registration limited partnership
Date: 06 Aug 2014
Category: Incorporation
Sub Category: Certificate
Type: CERT12
Documents
Legacy
Date: 06 Aug 2014
Category: Incorporation
Type: LP5
Description: 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:PROJECT services group LTD (p georgiou). LIMITED partner appointed:LAVERTON consutlting LTD (g bountakidis).
Documents
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