This company is commonly known as Bardi Trading Lp. The company was founded 7 years ago and was given the registration number SL029054. The firm's registered office is in EDINBURGH. You can find them at Room 10 Alva Business Centre, 11 Alva Street, Edinburgh, . This company's SIC code is None Supplied.
| Name | : | BARDI TRADING LP |
|---|---|---|
| Company Number | : | SL029054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Room 10 Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Mr Aliaksei Bulich | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Belarusian |
| Country of residence | : | United Kingdom |
| Address | : | Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH |
| Nature of control | : |
|
| Oleksandr Stepaniuk | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH |
| Nature of control | : |
|
| Johnson And Brothers Lp | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-10-29 | Incorporation | Legacy. | Download |
| 2020-11-19 | Incorporation | Legacy. | Download |
| 2020-11-16 | Incorporation | Legacy. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-07-21 | Incorporation | Legacy. | Download |
| 2019-11-28 | Incorporation | Legacy. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-10-18 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2019-10-18 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-06-08 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2017-10-17 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2016-11-03 | Incorporation | Legacy. | Download |
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