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MAGNAM TRADE LP

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MAGNAM TRADE LP

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Key Data

Status

Active

Company No.

SL020425

Incorporation date

21/04/2015

Size

-

Classification

-

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 21/04/2015)
dot icon10/02/2026
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:CHAMBI-BIELOVA veronika. General partner appointed:TAKHIR shaykhinurov. More partners available on image.
View PDF (3 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-10
View PDF (2 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10
View PDF (2 pages)
dot icon21/12/2023
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:ELENA iachimciuc. LIMITED partner appointed:MIRZIYOEV bahodur.
View PDF (2 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-10
View PDF (2 pages)
dot icon20/01/2023
Notification of Taxir Shayxinurov as a person with significant control on 2023-01-10
View PDF (4 pages)
dot icon09/01/2023
Place of business changed from 18/2 royston mains street, edinburgh, EH5 1LB, scotland. Term changed. 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:MODENA corporation. LIMITED partner resigned:CIB corporation. More partners available on image.
View PDF (2 pages)
dot icon13/09/2022
LIMITED PARTNERSHIP has been dissolved.
View PDF (2 pages)
dot icon17/08/2022
Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom.
View PDF (2 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-26
View PDF (2 pages)
dot icon31/08/2021
Notification of a person with significant control statement
View PDF (3 pages)
dot icon31/08/2021
Withdrawal of a person with significant control statement on 2021-08-31
View PDF (3 pages)
dot icon25/08/2021
Place of business changed from 44 main street, douglas, south lanarkshire, ML11 0QW, scotland.
View PDF (2 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-26
View PDF (2 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-20
View PDF (2 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-20
View PDF (2 pages)
dot icon24/11/2017
Notification of a person with significant control statement
View PDF (3 pages)
dot icon21/04/2015
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1000 gbp. General partner appointed:MODENA corporation. LIMITED partner appointed:CIB corporation.
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
10/01/2026

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

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 MAGNAM TRADE LP

MAGNAM TRADE LP is an(a) Active company incorporated on 21/04/2015 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 MAGNAM TRADE LP?

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MAGNAM TRADE LP is currently Active. It was registered on 21/04/2015 .

Where is MAGNAM TRADE LP located?

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MAGNAM TRADE LP is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What is the latest filing for MAGNAM TRADE LP?

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The latest filing was on 10/02/2026: 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:CHAMBI-BIELOVA veronika. General partner appointed:TAKHIR shaykhinurov. More partners available on image..