| Company Name | Redcar Trading Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304152 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Jurijs Livkiss |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 22 May 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Zvaigznaja Gatve 3-70 Lv-1082 Riga Latvia |
| LLP Designated Member Name | Mr Eduards Kozlovs |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 06 December 2018(6 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Dimantu Ferma, Tinuzu District Lv-5052 Ikskiles Region Latvia |
| LLP Designated Member Name | Camden Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Correspondence Address | Jivan's Complex Mont Fleuri Mahe Na |
| LLP Designated Member Name | Mayfair Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Correspondence Address | Jivan's Complex Mont Fleuri Mahe Na |
| LLP Designated Member Name | Atlantic Ventures Incorporated (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 August 2016) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Castlefort Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 August 2016) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Monter Impex Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 May 2018) |
| Correspondence Address | 8 Global Gateway Rue De La Perle Providence Mahe Seychelles |
| LLP Designated Member Name | Solter Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2016(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 December 2018) |
| Correspondence Address | 8 Global Gateway Rue De La Perle Providence Mahe Seychelles |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 6 December 2018 | Termination of appointment of Solter Management Ltd as a member on 6 December 2018 (1 page) |
| 6 December 2018 | Appointment of Mr. Eduards Kozlovs as a member on 6 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 31 October 2018 | Notification of Jurijs Livkiss as a person with significant control on 31 October 2018 (2 pages) |
| 31 October 2018 | Cessation of Eduards Kozlovs as a person with significant control on 31 October 2018 (1 page) |
| 26 October 2018 | Cessation of Andrejs Radcuks as a person with significant control on 26 October 2018 (1 page) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 22 May 2018 | Termination of appointment of Monter Impex Ltd as a member on 22 May 2018 (1 page) |
| 22 May 2018 | Appointment of Mr. Jurijs Livkiss as a member on 22 May 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 December 2017 | Notification of Eduards Kozlovs as a person with significant control on 21 December 2017 (2 pages) |
| 21 December 2017 | Notification of Eduards Kozlovs as a person with significant control on 21 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 10 August 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 101 Rose Street, South Lane EH2 3JG Edinburgh on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 101 Rose Street, South Lane EH2 3JG Edinburgh on 10 August 2017 (1 page) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 August 2016 | Termination of appointment of Castlefort Limited as a member on 9 August 2016 (1 page) |
| 11 August 2016 | Appointment of Solter Management Ltd as a member on 9 August 2016 (2 pages) |
| 11 August 2016 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ to 272 Bath Street Glasgow G2 4JR on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ to 272 Bath Street Glasgow G2 4JR on 11 August 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Atlantic Ventures Incorporated as a member on 9 August 2016 (1 page) |
| 11 August 2016 | Appointment of Solter Management Ltd as a member on 9 August 2016 (2 pages) |
| 11 August 2016 | Termination of appointment of Atlantic Ventures Incorporated as a member on 9 August 2016 (1 page) |
| 11 August 2016 | Appointment of Monter Impex Ltd as a member on 9 August 2016 (2 pages) |
| 11 August 2016 | Termination of appointment of Castlefort Limited as a member on 9 August 2016 (1 page) |
| 11 August 2016 | Appointment of Monter Impex Ltd as a member on 9 August 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 12 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 12 November 2015 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 (3 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 30 January 2014 | Termination of appointment of Camden Management Ltd as a member (1 page) |
| 30 January 2014 | Appointment of Atlantic Ventures Incorporated as a member (2 pages) |
| 30 January 2014 | Annual return made up to 12 November 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 12 November 2013 (3 pages) |
| 30 January 2014 | Termination of appointment of Mayfair Consultants Ltd as a member (1 page) |
| 30 January 2014 | Appointment of Castlefort Limited as a member (2 pages) |
| 30 January 2014 | Appointment of Atlantic Ventures Incorporated as a member (2 pages) |
| 30 January 2014 | Appointment of Castlefort Limited as a member (2 pages) |
| 30 January 2014 | Termination of appointment of Mayfair Consultants Ltd as a member (1 page) |
| 30 January 2014 | Termination of appointment of Camden Management Ltd as a member (1 page) |
| 12 November 2012 | Incorporation of a limited liability partnership (5 pages) |
| 12 November 2012 | Incorporation of a limited liability partnership (5 pages) |