This company is commonly known as Tarvida Industries Lp. The company was founded 7 years ago and was given the registration number SL030338. The firm's registered office is in ST. ANDREWS. You can find them at Suite 3072, 15 Bell Street, St. Andrews, Fife. This company's SIC code is None Supplied.
| Name | : | TARVIDA INDUSTRIES LP |
|---|---|---|
| Company Number | : | SL030338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 3072, 15 Bell Street, St. Andrews, Fife, Scotland, KY16 9UR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Mr Nikolajs Zaicevs | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | Latvian |
| Country of residence | : | Scotland |
| Address | : | Suite 3072, 15 Bell Street, St. Andrews, Scotland, KY16 9UR |
| Nature of control | : |
|
| Ms Asmat Kvaratskhelia | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Georgian |
| Country of residence | : | Scotland |
| Address | : | Suite 6037, 15 Bell Street, St. Andrews, Scotland, KY16 9UR |
| Nature of control | : |
|
| Andrii Samchuk | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 8, Lesia Ukrainka, Khmelnytsky Region, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-16 | Incorporation | Legacy. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-03-20 | Incorporation | Legacy. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2019-03-19 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2018-05-08 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2017-02-24 | Incorporation | Legacy. | Download |
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