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NEALAS TRADE LP

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

This company is commonly known as Nealas Trade Lp. The company was founded 7 years ago and was given the registration number SL027324. The firm's registered office is in GLASGOW. You can find them at The Centrum Business Centre Limited, 38 Queen Street, Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:NEALAS TRADE LP
Company Number:SL027324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Centrum Business Centre Limited, 38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Valentyna Taniuk
Notified on:28 January 2019
Status:Active
Date of birth:November 1990
Nationality:Ukrainian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent
Oleksandr Lysenko
Notified on:26 June 2017
Status:Active
Date of birth:June 1969
Nationality:Ukrainian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • 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 (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
2019-07-01Incorporation

Legacy.

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2019-02-14Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2019-02-05Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2019-02-05Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-08-07Incorporation

Legacy.

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2018-07-03Confirmation statement

Confirmation statement with made up date.

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2018-04-23Persons with significant control

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

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2018-04-18Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-03-16Incorporation

Legacy.

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2017-08-08Persons with significant control

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

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2016-06-28Incorporation

Legacy.

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