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FINATECCA LP

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

This company is commonly known as Finatecca Lp. The company was founded 8 years ago and was given the registration number SL024831. The firm's registered office is in EDINBURGH. You can find them at Office 4.15a, 83 Princes Street,, Edinburgh, Lothian Region. This company's SIC code is None Supplied.

Company Information

Name:FINATECCA LP
Company Number:SL024831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 4.15a, 83 Princes Street,, Edinburgh, Lothian Region, EH2 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mikhail Oganesyan
Notified on:12 November 2019
Status:Active
Date of birth:November 1993
Nationality:Russian
Country of residence:Russia
Address:50 Let Oktyabrya Street, Building 55, App. 87, The Town Of Mineralnye Vody, Russia,
Nature of control:
  • Significant influence or control
Johnson And Brothers Lp
Notified on:25 September 2017
Status:Active
Country of residence:United Kingdom
Address:39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Nature of control:
  • Significant influence or control

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
2023-06-15Incorporation

Legacy.

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2022-10-27Incorporation

Legacy.

Download
2022-09-28Confirmation statement

Confirmation statement with made up date.

Download
2021-10-04Confirmation statement

Confirmation statement with made up date.

Download
2021-09-22Incorporation

Legacy.

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2021-09-07Incorporation

Legacy.

Download
2021-02-03Incorporation

Legacy.

Download
2021-01-29Confirmation statement

Confirmation statement with made up date.

Download
2021-01-05Incorporation

Legacy.

Download
2020-12-14Incorporation

Legacy.

Download
2020-09-04Incorporation

Legacy.

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2020-09-02Incorporation

Legacy.

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2020-08-14Incorporation

Legacy.

Download
2020-02-05Confirmation statement

Confirmation statement with made up date.

Download
2019-11-28Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2019-11-28Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2019-11-20Incorporation

Legacy.

Download
2019-01-30Confirmation statement

Confirmation statement with made up date.

Download
2018-02-05Confirmation statement

Confirmation statement with made up date.

Download
2017-11-02Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-11-02Persons with significant control

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

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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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2016-12-14Incorporation

Legacy.

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2016-01-28Incorporation

Legacy.

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