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SHELTY TRADE LP

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

This company is commonly known as Shelty Trade Lp. The company was founded 7 years ago and was given the registration number SL029991. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:SHELTY TRADE LP
Company Number:SL029991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ilya Trusov
Notified on:22 September 2021
Status:Active
Date of birth:May 1970
Nationality:Russian
Country of residence:Russia
Address:4, 5 Apartment, 2-Nd Baryshevskaya Street, Moscow, Scherbinka, Russia,
Nature of control:
  • Significant influence or control
Ms Svetlana Lunkina
Notified on:01 January 2018
Status:Active
Date of birth:October 1961
Nationality:Russian
Country of residence:Russia
Address:Building 16/4 Flat 3, Ostrovityanova Street, Moscow, Russia,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with made up date.

Download
2024-02-26Incorporation

Legacy.

Download
2023-02-17Confirmation statement

Confirmation statement with made up date.

Download
2022-01-24Confirmation statement

Confirmation statement with made up date.

Download
2021-10-12Incorporation

Legacy.

Download
2021-10-11Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2021-02-09Confirmation statement

Confirmation statement with made up date.

Download
2020-02-21Confirmation statement

Confirmation statement with made up date.

Download
2019-03-19Incorporation

Legacy.

Download
2019-01-29Confirmation statement

Confirmation statement with made up date.

Download
2018-12-13Confirmation statement

Confirmation statement with made up date.

Download
2018-11-09Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-11-09Persons with significant control

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

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2018-09-05Incorporation

Legacy.

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2017-08-19Persons with significant control

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

Download
2017-06-16Incorporation

Legacy.

Download
2017-01-25Incorporation

Legacy.

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