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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
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:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:74-76 Montrose Terrace, Edinburgh, United Kingdom, EH7 5DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD

Director17 December 2018Active
39, Duke Street, Edinburgh, Scotland, EH6 8HH

Director30 July 2013Active
39, Duke Street, Edinburgh, EH6 8HH

Director19 November 2018Active

People with Significant Control

Timur Salamov
Notified on:03 October 2016
Status:Active
Date of birth:March 1984
Nationality:Russian
Country of residence:Scotland
Address:9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Oleksii Tamrazov
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Ukrainian
Address:39, Duke Street, Edinburgh, EH6 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

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