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TRANSFORWARD LOGISTIC LP

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

This company is commonly known as Transforward Logistic Lp. The company was founded 9 years ago and was given the registration number SL017216. The firm's registered office is in EDINBURGH. You can find them at 18/2 Royston Mains Street, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:TRANSFORWARD LOGISTIC LP
Company Number:SL017216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:18/2 Royston Mains Street, Edinburgh, Scotland, EH5 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Gheorghe Purice
Notified on:24 July 2017
Status:Active
Date of birth:January 1967
Nationality:Moldovan
Country of residence:United Kingdom
Address:Alva Business Centre, Room 12, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Incorporation

Legacy.

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2021-02-09Incorporation

Legacy.

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2021-02-03Incorporation

Legacy.

Download
2020-12-18Incorporation

Legacy.

Download
2020-12-14Incorporation

Legacy.

Download
2020-07-13Confirmation statement

Confirmation statement with made up date.

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2019-07-09Confirmation statement

Confirmation statement with made up date.

Download
2018-08-20Confirmation statement

Confirmation statement with made up date.

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2018-04-03Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-04-03Persons with significant control

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

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2017-09-08Persons with significant control

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

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2016-06-20Incorporation

Legacy.

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2014-07-07Incorporation

Legacy.

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