COMPASS TRANSIT LP

9A TINTO PLACE, EDINBURGH  EH6 5GD
  • Active
  • Limited Partnership
  • Company No. SL011435
  • Last Updated: 01 Mar 2024

Company Profile

COMPASS TRANSIT LP was incorporated on Wednesday, October 3, 2012 as a Limited Partnership with registered address in EDINBURGH. COMPASS TRANSIT LP has the status: Active. This Limited Partnership has been operating for 11 years 11 months and 17 days.

Name COMPASS TRANSIT LP
Company number SL011435
Company type Limited Partnership
Incorporation date 03 Oct 2012
Status Active

Address

Registered Address 9A TINTO PLACE
EDINBURGH
EH6 5GD
Country Of Origin UNITED KINGDOM

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 Dmitrijs Boiko Nationality: Latvian Dates: Monday, May 27, 2019 - present
part right to share surplus assets 75 to 100 percent
Mr Andrei Timofeev Nationality: Russian Dates: Tuesday, April 16, 2019 - Monday, May 27, 2019
part right to share surplus assets 75 to 100 percent
Mr Dzmitry Bavykin Nationality: Belarusian Dates: Tuesday, February 12, 2019 - Tuesday, April 16, 2019
part right to share surplus assets 75 to 100 percent
Dzmitry Bavykin Nationality: Belarusian Dates: Thursday, March 15, 2018 - Friday, August 31, 2018
part right to share surplus assets 75 to 100 percent
Sergei Sumetov Nationality: Russian Dates: Monday, June 26, 2017 - Tuesday, February 12, 2019
part right to share surplus assets 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPASS TRANSIT LP.

Previous Names

Name Change Date
COMPASS TRANSIT LP 03 Oct 2012