This company is commonly known as Trafalgar Capital Limited. The company was founded 10 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.
Name | : | TRAFALGAR CAPITAL LIMITED |
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Company Number | : | SC455624 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2013 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 74-76 Montrose Terrace, Edinburgh, United Kingdom, EH7 5DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Timur Salamov | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | Russian |
Country of residence | : | Scotland |
Address | : | 9a, Tinto Place, Edinburgh, Scotland, EH6 5GD |
Nature of control | : |
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Oleksii Tamrazov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | Ukrainian |
Address | : | 39, Duke Street, Edinburgh, EH6 8HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-06-09 | Officers | Change person director company with change date. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts amended with accounts type small. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
2020-06-29 | Accounts | Accounts amended with accounts type small. | Download |
2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts amended with accounts type full. | Download |
2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Officers | Termination director company with name termination date. | Download |
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