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REGULATED TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regulated Trading Limited. The company was founded 10 years ago and was given the registration number SC459257. The firm's registered office is in GUILDTOWN. You can find them at Birchbank, Main Road, Guildtown, Perthshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REGULATED TRADING LIMITED
Company Number:SC459257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Birchbank, Main Road, Guildtown, Perthshire, PH2 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Mansionhouse Road, Edinburgh, Scotland, EH9 2JD

Director01 May 2018Active
25, The Loaning, Giffnock, Glasgow, Scotland, G46 6SF

Director01 May 2018Active
B&L Taxkings, George Street, Perth, Scotland, PH1 5LB

Director17 September 2013Active
B&L Taxkings, George Street, Perth, Scotland, PH1 5LB

Director17 September 2013Active

People with Significant Control

Mr Richard Braidwood
Notified on:01 May 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:36, Mansionhouse Road, Edinburgh, Scotland, EH9 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Kersh
Notified on:01 May 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:25, The Loaning, Glasgow, Scotland, G46 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Iain Macphail Paterson
Notified on:17 September 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Scotland
Address:B&L Taxkings, George Street, Perth, Scotland, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Laurie
Notified on:17 September 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:B&L Taxkings, George Street, Perth, Scotland, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Address

Change registered office address company with date old address new address.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Appoint person director company with name date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change registered office address company with date old address new address.

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