BALITU IMPEX LP

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BALITU IMPEX LP

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Key Data

Status

Active

Company No.

SL019715

Incorporation date

24/02/2015

Size

-

Classification

-

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 24/02/2015)
dot icon13/04/2026
Confirmation statement made on 2026-02-23
dot icon27/02/2025
Confirmation statement made on 2025-02-23
dot icon27/02/2024
Confirmation statement made on 2024-02-23
dot icon10/03/2023
Confirmation statement made on 2023-02-23
dot icon21/03/2022
Place of business changed from suite 4099 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland.
dot icon10/03/2022
Confirmation statement made on 2022-02-23
dot icon18/01/2022
Notification of Tslil Danilov as a person with significant control on 2021-12-01
dot icon06/01/2022
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:LUPINE logistics LTD. General partner appointed:TSLIL danilov. More partners available on image.
dot icon05/01/2022
Cessation of Oleksiy Dylevych as a person with significant control on 2021-12-01
dot icon08/03/2021
Confirmation statement made on 2021-02-23
dot icon05/01/2021
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.
dot icon16/03/2020
Confirmation statement made on 2020-02-23
dot icon25/02/2019
Confirmation statement made on 2019-02-23
dot icon08/01/2019
Notification of Oleksiy Dylevych as a person with significant control on 2018-12-21
dot icon08/01/2019
Withdrawal of a person with significant control statement on 2019-01-08
dot icon23/03/2018
Confirmation statement made on 2018-02-23
dot icon14/03/2018
Notification of a person with significant control statement
dot icon27/02/2018
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.
dot icon20/12/2016
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.
dot icon24/02/2015
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.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
23/02/2026

Accounts

See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALITU IMPEX LP

BALITU IMPEX LP is an(a) Active company incorporated on 24/02/2015 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. 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 BALITU IMPEX LP?

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BALITU IMPEX LP is currently Active. It was registered on 24/02/2015 .

Where is BALITU IMPEX LP located?

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BALITU IMPEX LP is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What is the latest filing for BALITU IMPEX LP?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-23.