TRADEPLAYER LIMITED
Overview
| Company Name | TRADEPLAYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC388174 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADEPLAYER LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TRADEPLAYER LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADEPLAYER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO.1010 LIMITED | Nov 03, 2010 | Nov 03, 2010 |
What are the latest accounts for TRADEPLAYER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRADEPLAYER LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for TRADEPLAYER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 05, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Change of details for Killian Gerard Jones as a person with significant control on Jul 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Killian Gerard Jones on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Apr 03, 2022 | 7 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 6 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 03, 2021 | 7 pages | RP04CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Who are the officers of TRADEPLAYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800068 | ||||||||||
| JONES, Killian Gerard | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Ireland | Irish | Executive | 165371400003 | ||||||||
| PRATT, Maurice Alan | Director | Kingswood Road City West Business Park Dublin 24 4045 Ireland | Ireland | Irish | Company Director | 200745440001 | ||||||||
| JONES, Killian Gerard | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quatermile Two Midlothian | 157870970001 | |||||||||||
| ARNOTT, Robert Graeme | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian United Kingdom | Scotland | British | Director | 157255060001 | ||||||||
| DOYLE, Kevin Michael | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian United Kingdom | Scotland | British | Director | 1152530002 | ||||||||
| DOYLE, Sean Hugh | Director | Kilgraston Road EH9 2HD Edinburgh 14 Midlothian Scotland | Scotland | British | Area Manager | 43825550004 | ||||||||
| KENNEDY, Bryan Ross | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian United Kingdom | Uk | British | Solicitor | 104567610001 |
Who are the persons with significant control of TRADEPLAYER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Killian Gerard Jones | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0