This company is commonly known as Premium Trading International Lp. The company was founded 8 years ago and was given the registration number SL024067. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is None Supplied.
| Name | : | PREMIUM TRADING INTERNATIONAL LP |
|---|---|---|
| Company Number | : | SL024067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Nikolay Gavrilenko | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, |
| Nature of control | : |
|
| Mrs Natalia Gavrilenko | ||
| Notified on | : | 26 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2023-11-02 | Incorporation | Legacy. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2023-10-30 | Incorporation | Legacy. | Download |
| 2023-03-22 | Incorporation | Legacy. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control scottish limited partnership. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-09-29 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2020-09-29 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2020-08-14 | Incorporation | Legacy. | Download |
| 2020-06-15 | Incorporation | Legacy. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-03-23 | Incorporation | Legacy. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-08-26 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2017-07-17 | Incorporation | Legacy. | Download |
| 2015-12-03 | Incorporation | Legacy. | Download |
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