UKBizDB.co.uk

TRANSGATE EXPORTS L.P.

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

This company is commonly known as Transgate Exports L.p.. The company was founded 10 years ago and was given the registration number SL015388. The firm's registered office is in GLASGOW. You can find them at The Centrum Business Centre Limited, 38 Queen Street, Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:TRANSGATE EXPORTS L.P.
Company Number:SL015388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Centrum Business Centre Limited, 38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Marina Vorobeva
Notified on:14 June 2019
Status:Active
Date of birth:September 1974
Nationality:Russian
Country of residence:Scotland
Address:The Centrum Business Centre Limited, 38 Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent
Guseinova Natalia
Notified on:17 July 2017
Status:Active
Date of birth:October 1952
Nationality:Russian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent

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
2023-06-20Incorporation

Legacy.

Download
2022-02-04Confirmation statement

Confirmation statement with made up date.

Download
2021-04-16Confirmation statement

Confirmation statement with made up date.

Download
2020-03-20Confirmation statement

Confirmation statement with made up date.

Download
2019-08-30Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2019-08-22Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2019-07-01Incorporation

Legacy.

Download
2019-06-28Incorporation

Legacy.

Download
2019-04-30Incorporation

Legacy.

Download
2019-04-26Confirmation statement

Confirmation statement with made up date.

Download
2019-04-15Incorporation

Legacy.

Download
2018-09-27Incorporation

Legacy.

Download
2018-03-16Incorporation

Legacy.

Download
2018-01-30Confirmation statement

Confirmation statement with made up date.

Download
2018-01-06Incorporation

Legacy.

Download
2017-10-13Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-07-21Incorporation

Legacy.

Download
2015-12-22Incorporation

Legacy.

Download
2014-01-24Incorporation

Legacy.

Download

Copyright © 2024. All rights reserved.