This company is commonly known as Plexy Trade Lp. The company was founded 8 years ago and was given the registration number SL026528. The firm's registered office is in EDINBURGH. You can find them at Suite 4042 Mitchell House, 5 Mitchell Street, Edinburgh, . This company's SIC code is None Supplied.
| Name | : | PLEXY TRADE LP |
|---|---|---|
| Company Number | : | SL026528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 4042 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Elan Barnet Quentin Joseph | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Cypriot |
| Country of residence | : | Scotland |
| Address | : | Suite 4042, Mitchell House, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Mr Valerii Dzhiautov | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Ukrainian |
| Country of residence | : | Scotland |
| Address | : | Suite 4042, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-09-07 | Incorporation | Legacy. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control scottish limited partnership. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-05-29 | Incorporation | Legacy. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-04-02 | Incorporation | Legacy. | Download |
| 2018-09-24 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2016-05-04 | Incorporation | Legacy. | Download |
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