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NIVAL LOGISTICS LP

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

This company is commonly known as Nival Logistics Lp. The company was founded 7 years ago and was given the registration number SL027208. The firm's registered office is in STIRLING. You can find them at Suite 3 Castle House, 1 Baker Street, Stirling, . This company's SIC code is None Supplied.

Company Information

Name:NIVAL LOGISTICS LP
Company Number:SL027208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom, FK8 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Sergei Sergeev
Notified on:07 February 2022
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:United Kingdom
Address:Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom, FK8 1AL
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
Olena Hulahina
Notified on:04 April 2018
Status:Active
Date of birth:February 1960
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 4345, 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with made up date.

Download
2023-05-24Incorporation

Legacy.

Download
2023-05-10Incorporation

Legacy.

Download
2022-08-16Incorporation

Legacy.

Download
2022-08-01Confirmation statement

Confirmation statement with made up date.

Download
2022-04-22Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2022-04-22Persons with significant control

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

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2022-03-15Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2021-12-10Confirmation statement

Confirmation statement with made up date.

Download
2020-07-13Confirmation statement

Confirmation statement with made up date.

Download
2019-07-01Confirmation statement

Confirmation statement with made up date.

Download
2018-06-20Confirmation statement

Confirmation statement with made up date.

Download
2018-05-08Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-05-08Incorporation

Legacy.

Download
2017-08-23Persons with significant control

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

Download
2016-06-13Incorporation

Legacy.

Download

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