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TRAFALGAR CAPITAL LIMITED

Company number SC455624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
06 Dec 2023 AD01 Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on 6 December 2023
09 Jun 2023 CH01 Director's details changed for Mr Timur Salamov on 17 December 2018
09 Jun 2023 PSC04 Change of details for Timur Salamov as a person with significant control on 17 August 2017
29 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
03 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
06 Sep 2021 AAMD Amended accounts for a small company made up to 31 July 2018
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
17 Mar 2021 AD01 Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD Scotland to 74-76 Montrose Terrace Edinburgh EH7 5DP on 17 March 2021
18 Feb 2021 AD01 Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 18 February 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
06 Aug 2020 AD01 Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 74-76 Montrose Terrace Edinburgh EH7 5DP on 6 August 2020
29 Jun 2020 AAMD Amended accounts for a small company made up to 31 July 2017
12 Jun 2020 AD01 Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020
12 Jun 2020 AD01 Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Jun 2019 AAMD Amended full accounts made up to 31 July 2016
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018