SL030338 LP
SUITE 3072, 15 BELL STREET, ST. ANDREWS KY16 9UR- Active
- Limited Partnership
- Company No. SL030338
- Last Updated: 01 Mar 2024
Company Profile
SL030338 LP was incorporated on Friday, February 24, 2017 as a Limited Partnership with registered address in ST. ANDREWS. SL030338 LP has the status: Active. This Limited Partnership has been operating for 7 years 8 months and 3 days.
| Name | SL030338 LP |
|---|---|
| Company number | SL030338 |
| Company type | Limited Partnership |
| Incorporation date | 24 Feb 2017 |
| Status | Active |
Address
| Registered Address |
SUITE 3072 15 BELL STREET ST. ANDREWS KY16 9UR |
|---|---|
| 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 Nikolajs Zaicevs Nationality: Latvian |
Dates: Wednesday, February 26, 2020 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Ms Asmat Kvaratskhelia Nationality: Georgian |
Dates: Thursday, February 28, 2019 - Wednesday, February 26, 2020
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Andrii Samchuk Nationality: Ukrainian |
Dates: Monday, June 26, 2017 - Thursday, February 28, 2019
part right to share surplus assets 75 to 100 percent
voting rights 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 SL030338 LP.
Previous Names
| Name | Change Date |
|---|---|
| SL030338 LP | 24 Feb 2017 |