TRANSGLOBAL INTERTRADE ALLIANCE LTD
SUITE 1,, 4 QUEEN STREET,, EDINBURGH, EH2 1JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC694996
- Last Updated: 01 Jul 2022
Company Profile
TRANSGLOBAL INTERTRADE ALLIANCE LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in EDINBURGH,. TRANSGLOBAL INTERTRADE ALLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 3 years 7 months and 2 days.
| Name | TRANSGLOBAL INTERTRADE ALLIANCE LTD |
|---|---|
| Company number | SC694996 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE |
|---|---|
| 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 |
|---|---|
| Mr Yury Blahushka Nationality: Belarusian |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 08 January 2023, (-672 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSGLOBAL INTERTRADE ALLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSGLOBAL INTERTRADE ALLIANCE LTD | 08 Apr 2021 |