Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TRANSGLOBAL TRADING L.P.

45 ROSEHAUGH ROAD, INVERNESS, IV3 8SW,
Company Registration Number
SL015341
Limited Partnership
Active

Company Overview

About Transglobal Trading L.p.
TRANSGLOBAL TRADING L.P. was founded on 2014-01-21 and has its registered office in Inverness. The organisation's status is listed as "Active". Transglobal Trading L.p. is a Limited Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRANSGLOBAL TRADING L.P.
 
Legal Registered Office
45 ROSEHAUGH ROAD
INVERNESS
IV3 8SW
Other companies in IV3
 
Filing Information
Company Number SL015341
Company ID Number SL015341
Date formed 2014-01-21
Country SCOTLAND
Origin Country United Kingdom
Type Limited Partnership
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-06-05 07:08:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRANSGLOBAL TRADING L.P.
The following companies were found which have the same name as TRANSGLOBAL TRADING L.P.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSGLOBAL TRADING SOLUTIONS LLC 5700 RAINIER AVE S # A SEATTLE WA 981182704 Dissolved Company formed on the 2015-09-09
TRANSGLOBAL TRADING AND INVESTMENT LIMITED 28 NEHRU PLACECONTINENTAL HOUSE DELHI Delhi 110019 ACTIVE Company formed on the 1983-09-28
TRANSGLOBAL TRADING PTY. LTD. Active Company formed on the 1981-05-14
TRANSGLOBAL TRADING PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
TRANSGLOBAL TRADING & SERVICES PTE. LTD. BROOKE ROAD Singapore 429979 Dissolved Company formed on the 2008-09-13
Transglobal Trading Co., Inc. We Are Out Of Business None CA 91335 Dissolved Company formed on the 2000-11-27
TRANSGLOBAL TRADING, LLC 205 RAINTREE TRAIL SAINT AUGUSTINE FL 32086 Inactive Company formed on the 2011-05-27
TRANSGLOBAL TRADING CORPORATION 7000 GREENBRIAR DR APT 25 HOUSTON TX 77030 Active Company formed on the 2006-05-26
TRANSGLOBAL TRADING LLC Delaware Unknown
TRANSGLOBAL TRADING INC Delaware Unknown
TRANSGLOBAL TRADING INC Georgia Unknown
TRANSGLOBAL TRADING LLC California Unknown
TRANSGLOBAL TRADING INC Georgia Unknown
TRANSGLOBAL TRADING, LLC 5207 E. 131ST AVE TEMPLE TERRACE FL 33617 Active Company formed on the 2020-06-29
Transglobal Trading Limited Unknown Company formed on the 2023-03-27
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-14LP6LIMITED PARTNERSHIP has been dissolved.
2014-01-21CERT12LIMITED PARTNERSHIP
2014-01-21LP51 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1 GBP
2014-01-21LP51 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1 GBP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRANSGLOBAL TRADING L.P. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSGLOBAL TRADING L.P.
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SL015341' OR DefendantCompanyNumber='SL015341' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSGLOBAL TRADING L.P. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TRANSGLOBAL TRADING L.P. registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for TRANSGLOBAL TRADING L.P.
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SL015341' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SL015341' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of TRANSGLOBAL TRADING L.P. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSGLOBAL TRADING L.P.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRANSGLOBAL TRADING L.P. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SL015341' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SL015341' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGLOBAL TRADING L.P. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSGLOBAL TRADING L.P. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSGLOBAL TRADING L.P. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV3 8SW