DELLYNE TRADING LP
Status | ACTIVE |
Company No. | SL013510 |
Category | |
Incorporated | 01 Jul 2013 |
Age | 11 years, 4 days |
Jurisdiction | Scotland |
SUMMARY
DELLYNE TRADING LP is an active with number SL013510. It was incorporated 11 years, 4 days ago, on 01 July 2013. The company address is 12 South Bridge 12 South Bridge, Edinburgh, EH1 1DD, Scotland.
Company Fillings
Change to a person with significant control scottish limited partnership
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: SLPPSC04
Change date: 2022-06-30
Psc name: Leonid Zikeev
Documents
Confirmation statement with made up date
Date: 04 Jul 2022
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2022-06-30
Documents
Confirmation statement with made up date
Date: 01 Jul 2021
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2021-06-30
Documents
Legacy
Date: 09 Jun 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:ZARMINA enterprises limted (sandra caesar). General partner appointed:ZARMINS enterprises LIMITED (leonid zikeev). More partners available on image.
Documents
Confirmation statement with made up date
Date: 04 Aug 2020
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2020-06-30
Documents
Confirmation statement with made up date
Date: 12 Jul 2019
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2019-06-30
Documents
Confirmation statement with made up date
Date: 27 Jul 2018
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2018-06-30
Documents
Notification of a person with significant control scottish limited partnership
Date: 12 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Psc name: Leonid Zikeev
Notification date: 2017-06-26
Documents
Legacy
Date: 05 Jul 2017
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:RELIANCE management LTD (sandra caesar). General partner appointed:ZARMINA enterprises limted (sandra caesar). More partners available on image.
Documents
Legacy
Date: 11 Aug 2016
Category: Incorporation
Type: LP6
Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:DOORSET management lt (natasha fiona fontiane). LIMITED partner appointed:DOORSET management) kimora renata harris).
Documents
Legacy
Date: 01 Jul 2013
Category: Incorporation
Type: LP5
Description: 1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 2 gbp
Documents
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