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BALITU IMPEX LP

Company number SL019715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 SLPCS01 Confirmation statement made on 23 February 2024
10 Mar 2023 SLPCS01 Confirmation statement made on 23 February 2023
21 Mar 2022 LP6 Place of business changed from suite 4099 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland.
10 Mar 2022 SLPCS01 Confirmation statement made on 23 February 2022
18 Jan 2022 SLPPSC01 Notification of Tslil Danilov as a person with significant control on 1 December 2021
06 Jan 2022 LP6 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:LUPINE logistics LTD. General partner appointed:TSLIL danilov. More partners available on image.
05 Jan 2022 SLPPSC07 Cessation of Oleksiy Dylevych as a person with significant control on 1 December 2021
08 Mar 2021 SLPCS01 Confirmation statement made on 23 February 2021
05 Jan 2021 LP6 Place of business changed from 64A cumberland street, edinburgh, EH3 6RE. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. Reduction in contribution. General partner resigned:STURARI impex LIMITED. General partner appointed:LUPINE logistics LTD. More partners available on image.
16 Mar 2020 SLPCS01 Confirmation statement made on 23 February 2020
25 Feb 2019 SLPCS01 Confirmation statement made on 23 February 2019
08 Jan 2019 SLPPSC01 Notification of Oleksiy Dylevych as a person with significant control on 21 December 2018
08 Jan 2019 SLPPSC09 Withdrawal of a person with significant control statement on 8 January 2019
23 Mar 2018 SLPCS01 Confirmation statement made on 23 February 2018
14 Mar 2018 SLPPSC08 Notification of a person with significant control statement
27 Feb 2018 LP6 Place of business changed from suite 8046 4 fullarton street, ayr, KA7 1UB, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:FERTON impex LIMITED. LIMITED partner resigned:NIS global corp. More partners available on image.
20 Dec 2016 LP6 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:VIALA trade LIMITED. General partner appointed:BRENNAN development inc. More partners available on image.
24 Feb 2015 LP5 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:VIALA trade LIMITED. LIMITED partner appointed:GATENO ventures inc.
  • CERT12 ‐ Certificate of registration of a Limited Partnership