BDM TRADING LP
| Status | ACTIVE |
| Company No. | SL031124 |
| Category | |
| Incorporated | 27 Apr 2017 |
| Age | 7 years, 1 month, 3 days |
| Jurisdiction | Scotland |
SUMMARY
BDM TRADING LP is an active with number SL031124. It was incorporated 7 years, 1 month, 3 days ago, on 27 April 2017. The company address is Suite 1 4 Queen Street, Edinburgh, EH2 1JE, Scotland.
Company Fillings
Legacy
Date: 30 Sep 2019
Category: Incorporation
Type: LP6
Description: LIMITED PARTNERSHIP has been dissolved.
Documents
Notification of a person with significant control scottish limited partnership
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Psc name: Vladyslav Filonenko
Notification date: 2019-09-13
Documents
Cessation of a person with significant control scottish limited partnership
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: SLPPSC07
Psc name: Andrii Medvid
Cessation date: 2019-09-13
Documents
Confirmation statement with made up date
Date: 02 May 2019
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2019-04-26
Documents
Cessation of a person with significant control scottish limited partnership
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: SLPPSC07
Cessation date: 2018-08-17
Psc name: Oleksandr Zhernovyi
Documents
Notification of a person with significant control scottish limited partnership
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Notification date: 2018-08-17
Psc name: Andrii Medvid
Documents
Legacy
Date: 10 Aug 2018
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 appointed:MR luther antoine yahnick denis. General partner resigned:DAMITRA group LTD. More partners available on image.
Documents
Confirmation statement with made up date
Date: 01 May 2018
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2018-04-26
Documents
Notification of a person with significant control scottish limited partnership
Date: 01 May 2018
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Psc name: Oleksandr Zhernovyi
Notification date: 2017-06-26
Documents
Legacy
Date: 27 Apr 2017
Category: Incorporation
Type: LP5
Description: 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD.. LIMITED partner appointed:LAMEN business LTD..
Documents
Some Companies
UNIT 14, WORKSHOP B,SHEPPARD ROAD,SN1 5DB
| Number: | 02968008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 11883527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 SAGES LANE,ALTON,GU34 3QA
| Number: | 06661745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AQUARIUM, SUITE 7B,CHELMSFORD,CM2 0AU
| Number: | 10360700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CARTER LANE,LONDON,EC4V 5ER
| Number: | 11912150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 QUEENS REACH,KINGSON UPON THAMES,KT1 1HH
| Number: | 11695214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |