TRAFALGAR CAPITAL LIMITED

Overview

Company Name	TRAFALGAR CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC455624
Jurisdiction	Scotland
Date of Creation	Jul 30, 2013
Date of Cessation	Jan 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR CAPITAL LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRAFALGAR CAPITAL LIMITED located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRAFALGAR CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for TRAFALGAR CAPITAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2023

What are the latest filings for TRAFALGAR CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2024	Application to strike the company off the register	1 pages	DS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on Dec 06, 2023	1 pages	AD01

Jun 09, 2023	Director's details changed for Mr Timur Salamov on Dec 17, 2018	2 pages	CH01

Jun 09, 2023	Change of details for Timur Salamov as a person with significant control on Aug 17, 2017	2 pages	PSC04

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Amended accounts for a small company made up to Jul 31, 2018	21 pages	AAMD

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Mar 17, 2021	Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD Scotland to 74-76 Montrose Terrace Edinburgh EH7 5DP on Mar 17, 2021	1 pages	AD01

Feb 18, 2021	Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on Feb 18, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 74-76 Montrose Terrace Edinburgh EH7 5DP on Aug 06, 2020	1 pages	AD01

Jun 29, 2020	Amended accounts for a small company made up to Jul 31, 2017	20 pages	AAMD

Jun 12, 2020	Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020	1 pages	AD01

Jun 12, 2020	Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020	1 pages	AD01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 31, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Amended full accounts made up to Jul 31, 2016	19 pages	AAMD

View All Filings

Who are the officers of TRAFALGAR CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALAMOV, Timur Tinto Place EH6 5GD Edinburgh 9a Scotland	Dec 17, 2018		Director	Tinto Place EH6 5GD Edinburgh 9a Scotland	Ukraine	Russian	1984-3	Businessman	253587270002
ALLAN, Neill, Mr. Duke Street EH6 8HH Edinburgh 39 Scotland	Jul 30, 2013	Nov 19, 2018	Director	Duke Street EH6 8HH Edinburgh 39 Scotland	Scotland	British	1942-7	Businessman	171623040001
LITTLE, Christian Andrew Duke Street EH6 8HH Edinburgh 39	Nov 19, 2018	Dec 17, 2018	Director	Duke Street EH6 8HH Edinburgh 39	United Kingdom	British	1988-10	Businessman	176118110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Timur Salamov Tinto Place EH6 5GD Edinburgh 9a Scotland	Oct 03, 2016	Tinto Place EH6 5GD Edinburgh 9a Scotland	No
	Nationality: Russian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Oleksii Tamrazov Duke Street EH6 8HH Edinburgh 39	Apr 06, 2016	Duke Street EH6 8HH Edinburgh 39	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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