TRAFALGAR CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trafalgar Capital Limited. The company was founded 11 years ago and was given the registration number SC455624. The firm's registered office is in EDINBURGH. You can find them at 74-76 Montrose Terrace, , Edinburgh, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
Company Information
| Name | : | TRAFALGAR CAPITAL LIMITED |
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| Company Number | : | SC455624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46711 - Wholesale of petroleum and petroleum products
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Office Address & Contact
| Registered Address | : | 74-76 Montrose Terrace, Edinburgh, United Kingdom, EH7 5DP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9a, Tinto Place, Edinburgh, Scotland, EH6 5GD | Director | 17 December 2018 | Active |
| 39, Duke Street, Edinburgh, Scotland, EH6 8HH | Director | 30 July 2013 | Active |
| 39, Duke Street, Edinburgh, EH6 8HH | Director | 19 November 2018 | Active |
People with Significant Control
| Timur Salamov |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Russian |
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| Country of residence | : | Scotland |
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| Address | : | 9a, Tinto Place, Edinburgh, Scotland, EH6 5GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Oleksii Tamrazov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | Ukrainian |
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| Address | : | 39, Duke Street, Edinburgh, EH6 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)