Trafalgar Capital Limited

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General information

Name:

Trafalgar Capital Ltd

Office Address:

74-76 Montrose Terrace EH7 5DP Edinburgh

Number: SC455624

Incorporation date: 2013-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trafalgar Capital Limited is categorised as Private Limited Company, that is based in 74-76 Montrose Terrace in Edinburgh. The head office's zip code EH7 5DP. This enterprise has been operating since 2013. The company's registered no. is SC455624. This business's declared SIC number is 46711 which means Wholesale of petroleum and petroleum products. Trafalgar Capital Ltd filed its account information for the period up to 2022-07-31. The company's most recent confirmation statement was released on 2022-12-19.

There is one managing director presently overseeing this particular company, namely Timur S. who's been carrying out the director's responsibilities for 11 years. Since Monday 19th November 2018 Christian L., had performed the duties for the following company up to the moment of the resignation on Monday 17th December 2018. Additionally a different director, including Neill A. quit in November 2018.

Timur S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Timur S.

Role: Director

Appointed: 17 December 2018

Latest update: 7 January 2024

People with significant control

Timur S.
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
Oleksii T.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 30 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 19th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

39 Duke Street

Post code:

EH6 8HH

City / Town:

Edinburgh

HQ address,
2015

Address:

39 Duke Street

Post code:

EH6 8HH

City / Town:

Edinburgh

HQ address,
2016

Address:

39 Duke Street

Post code:

EH6 8HH

City / Town:

Edinburgh

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
10
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