AVALON TRADING LP

Key Data

Status

Active

Company No.

SL013990

Incorporation date

29/08/2013

Size

Classification

Contacts

Registered address

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Latest events (Record since 29/08/2013)

03/09/2025

Confirmation statement made on 2025-08-29

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16/10/2024

Place of business changed from office no. 107 cirrus building 6 international avenue, abz business park, dyce drive, dyce, aberdeen, AB21 0BH, united kingdom.

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11/10/2024

Confirmation statement made on 2024-09-14

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20/08/2024

Increase in contribution.

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30/10/2023

Notification of Sander Ettinger as a person with significant control on 2023-10-18

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27/09/2023

Cessation of Steffie Nara Raphaella Mathiot as a person with significant control on 2023-09-01

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19/09/2023

Confirmation statement made on 2023-09-14

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27/04/2023

Place of business changed from 64A cumberland street, edinburgh, EH3 6RE, scotland.

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14/09/2022

Confirmation statement made on 2022-08-20

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28/04/2022

Notification of Steffie Nara Raphaella Mathiot as a person with significant control on 2021-12-22

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21/04/2022

Cessation of Dmitry Etingov as a person with significant control on 2021-12-22

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20/01/2022

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. General partner resigned:MAGURA LTD. General partner appointed:ANTHARES co. LTD. More partners available on image.

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17/09/2021

Confirmation statement made on 2021-08-28

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28/09/2020

Confirmation statement made on 2020-08-28

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02/03/2020

Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.

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09/09/2019

Confirmation statement made on 2019-08-28

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18/07/2019

Increase in contribution.

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05/07/2019

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:DEVANA holding LTD. LIMITED partner resigned:MIDGARD trade inc.. More partners available on image.

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05/07/2019

Notification of Dmitry Etingov as a person with significant control on 2017-06-26

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26/11/2018

Cessation of Charles Andriamaro as a person with significant control on 2017-06-26

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16/10/2018

Confirmation statement made on 2018-08-28

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07/08/2018

Confirmation statement made on 2017-08-28

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03/08/2018

Notification of Charles Andriamaro as a person with significant control on 2017-06-26

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31/01/2018

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. General partner resigned:AVALON trading co LTD. General partner appointed:ASGARD trade inc. More partners available on image.

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02/10/2015

Place of business changed from 70 west regent street, glasgow, G2 2QZ, scotland.

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11/09/2015

Place of business changed from 272 bath street, glasgow, G2 4JR.

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29/08/2013

1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 50 gbp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/08/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVALON TRADING LP

AVALON TRADING LP is an(a) Active company incorporated on 29/08/2013 with the registered office located at Office No.309 At Hq, 1 Berry Street, Aberdeen, Aberdeenshire AB25 1HF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVALON TRADING LP?

AVALON TRADING LP is currently Active. It was registered on 29/08/2013 .

Where is AVALON TRADING LP located?

AVALON TRADING LP is registered at Office No.309 At Hq, 1 Berry Street, Aberdeen, Aberdeenshire AB25 1HF.

What is the latest filing for AVALON TRADING LP?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-29.