TOLMEX GROUP LP
| Status | ACTIVE |
| Company No. | SL027405 |
| Category | |
| Incorporated | 04 Jul 2016 |
| Age | 7 years, 11 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
TOLMEX GROUP LP is an active with number SL027405. It was incorporated 7 years, 11 months, 30 days ago, on 04 July 2016. The company address is 18/2 Royston Mains Street, Edinburgh, EH5 1LB, Scotland.
Company Fillings
Legacy
Date: 14 Nov 2022
Category: Incorporation
Type: LP6
Description: Place of business changed from room 10 alva business centre, 11 alva street, edinburgh, EH2 4PH, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Documents
Confirmation statement with made up date
Date: 06 Jul 2021
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2021-07-03
Documents
Legacy
Date: 26 Apr 2021
Category: Incorporation
Type: LP6
Description: Term changed.
Documents
Legacy
Date: 26 Apr 2021
Category: Incorporation
Type: LP6
Description: Place of business changed from 18/2 royston mains street, edinburgh, EH5 1LB, scotland.
Documents
Legacy
Date: 19 Nov 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from room 10 alva business centre, 11 alva street, edinburgh, EH2 4PH, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Documents
Legacy
Date: 05 Aug 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom.
Documents
Confirmation statement with made up date
Date: 04 Aug 2020
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2020-07-03
Documents
Notification of a person with significant control scottish limited partnership
Date: 14 Jul 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC01
Psc name: Aga Ragim Agaev
Notification date: 2020-06-26
Documents
Cessation of a person with significant control scottish limited partnership
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: SLPPSC07
Psc name: Polag Export Lp
Cessation date: 2020-06-26
Documents
Legacy
Date: 29 Jun 2020
Category: Incorporation
Type: LP6
Description: Type of business changed. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:FIORTEKS impex LIMITED. General partner appointed:AGA ragim agaev. More partners available on image.
Documents
Legacy
Date: 23 Jun 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG. Type of business changed. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:FIORTEKS impex limted. General partner appointed:AGA ragim agaev. More partners available on image.
Documents
Legacy
Date: 26 May 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner appointed:FIORTEKS impex LIMITED. General partner resigned:AURORA marketing limted. More partners available on image.
Documents
Legacy
Date: 14 May 2020
Category: Incorporation
Type: LP6
Description: Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, united kingdom. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:FIORTEKS impex limted. General partner appointed:AURORA marketing LIMITED. More partners available on image.
Documents
Confirmation statement with made up date
Date: 15 Jul 2019
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2019-07-03
Documents
Confirmation statement with made up date
Date: 11 Jul 2018
Category: Confirmation-statement
Type: SLPCS01
Made up date: 2018-07-03
Documents
Notification of a person with significant control scottish limited partnership
Date: 11 Oct 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SLPPSC02
Psc name: Polag Export Lp
Notification date: 2017-09-25
Documents
Withdrawal of a person with significant control statement scottish limited partnership
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: SLPPSC09
Withdrawal date: 2017-10-11
Documents
Notification of a person with significant control statement scottish limited partnership
Date: 19 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: SLPPSC08
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 appointed:FIORTEKS impex LIMITED. General partner resigned:SOLTER management LTD. More partners available on image.
Documents
Legacy
Date: 16 Jun 2017
Category: Incorporation
Type: LP6
Description: Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom.
Documents
Legacy
Date: 04 Jul 2016
Category: Incorporation
Type: LP5
Description: 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:SOLTER management LTD. LIMITED partner appointed:MONTER impex LTD.
Documents
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