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AGRO-TRADE GROUP LP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agro-trade Group Lp. The company was founded 8 years ago and was given the registration number SL024975. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:AGRO-TRADE GROUP LP
Company Number:SL024975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Al Hasan Salah
Notified on:26 June 2017
Status:Active
Date of birth:May 1956
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 1, 4 Queen Str, Edinburgh, United Kingdom, EH2 1JE
Nature of control:
  • Part right to share surplus assets 25 to 50 percent
  • Right to appoint and remove person
  • Voting rights 25 to 50 percent
Ilmira Tokhtarova
Notified on:26 June 2017
Status:Active
Date of birth:January 1979
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 1, 4 Queen Str., Edinburgh, United Kingdom, EH2 1JE
Nature of control:
  • Part right to share surplus assets 25 to 50 percent
  • Right to appoint and remove person
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-05-14Incorporation

Legacy.

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2018-12-06Persons with significant control

Withdrawal of a person with significant control statement scottish limited partnership.

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2018-04-10Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-03-28Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-03-21Confirmation statement

Confirmation statement with made up date.

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2017-09-11Persons with significant control

Notification of a person with significant control statement scottish limited partnership.

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2017-02-22Incorporation

Legacy.

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2016-02-12Incorporation

Legacy.

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