DELLYNE TRADING LP

12 South Bridge 12 South Bridge, Edinburgh, EH1 1DD, Scotland
StatusACTIVE
Company No.SL013510
Category
Incorporated01 Jul 2013
Age11 years, 4 days
JurisdictionScotland

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

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Confirmation statement with made up date

Date: 04 Jul 2022

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2022-06-30

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Confirmation statement with made up date

Date: 01 Jul 2021

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2021-06-30

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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.

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Confirmation statement with made up date

Date: 04 Aug 2020

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2020-06-30

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Confirmation statement with made up date

Date: 12 Jul 2019

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2019-06-30

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Confirmation statement with made up date

Date: 27 Jul 2018

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2018-06-30

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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

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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.

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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).

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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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