TRAFALGAR CAPITAL LIMITED
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Private Limited Company
- Company No. SC455624
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR CAPITAL LIMITED was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in EDINBURGH. TRAFALGAR CAPITAL LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 11 years 3 months and 11 days.
| Name | TRAFALGAR CAPITAL LIMITED |
|---|---|
| Company number | SC455624 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timur Salamov Nationality: Russian |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
|
| Oleksii Tamrazov Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against TRAFALGAR CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR CAPITAL LIMITED | 30 Jul 2013 |