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CAPEMAX COMMERCIAL L.P.

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

This company is commonly known as Capemax Commercial L.p.. The company was founded 9 years ago and was given the registration number SL018011. The firm's registered office is in DYCE. You can find them at Cirrus Building 6 International Avenue, Abz Business Park, Dyce Drive, Dyce, Aberdeen. This company's SIC code is None Supplied.

Company Information

Name:CAPEMAX COMMERCIAL L.P.
Company Number:SL018011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2014
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Cirrus Building 6 International Avenue, Abz Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Oleksii Shvalov
Notified on:01 September 2022
Status:Active
Date of birth:June 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:87-144, Academician William Stewart, Ukraine, Ukraine,
Nature of control:
  • Significant influence or control
Olena Andrieieshcheva
Notified on:30 July 2018
Status:Active
Date of birth:June 1981
Nationality:Ukrainian
Country of residence:Ukraine
Address:24, Tenistaya Str. 9/12, Odessa, Ukraine,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Voting rights 75 to 100 percent
Sedat Tayfur
Notified on:01 July 2017
Status:Active
Date of birth:November 1989
Nationality:Turkish
Country of residence:Turkey
Address:Apt.78, Nolu Sokak Str. 1319, Turkey,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with made up date.

Download
2022-09-22Confirmation statement

Confirmation statement with made up date.

Download
2022-09-21Incorporation

Legacy.

Download
2022-09-09Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2021-09-10Confirmation statement

Confirmation statement with made up date.

Download
2020-09-18Confirmation statement

Confirmation statement with made up date.

Download
2020-07-31Incorporation

Legacy.

Download
2020-06-12Incorporation

Legacy.

Download
2020-05-26Incorporation

Legacy.

Download
2020-04-17Incorporation

Legacy.

Download
2019-10-03Incorporation

Legacy.

Download
2019-09-24Incorporation

Legacy.

Download
2019-09-17Confirmation statement

Confirmation statement with made up date.

Download
2018-09-28Confirmation statement

Confirmation statement with made up date.

Download
2018-09-12Incorporation

Legacy.

Download
2018-08-30Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-08-30Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2018-02-09Confirmation statement

Confirmation statement with made up date.

Download
2017-08-09Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-07-22Incorporation

Legacy.

Download
2014-09-10Incorporation

Legacy.

Download

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