REGULATED TRADING LIMITED
Overview
| Company Name | REGULATED TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC459257 |
| 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 REGULATED TRADING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REGULATED TRADING LIMITED located?
| Registered Office Address | B&L Taxkings Charlotte Street PH1 5LL Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGULATED TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for REGULATED TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for REGULATED TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from B&L Taxkings George Street Perth PH1 5LB Scotland to B&L Taxkings Charlotte Street Perth PH1 5LL on May 18, 2026 | 1 pages | AD01 | ||
Termination of appointment of Daniel Kersh as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Braidwood as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Daniel Kersh as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Cessation of Richard Braidwood as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Registered office address changed from Birchbank Main Road Guildtown Perthshire PH2 6BS to B&L Taxkings George Street Perth PH1 5LB on May 25, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 5 pages | CS01 | ||
Notification of Daniel Kersh as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||
Who are the officers of REGULATED TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURIE, Ross | Director | Charlotte Street PH1 5LL Perth B&L Taxkings Scotland | Scotland | British | 102566700002 | |||||
| PATERSON, Rory Iain Macphail | Director | Charlotte Street PH1 5LL Perth B&L Taxkings Scotland | United Kingdom | British | 169988230001 | |||||
| BRAIDWOOD, Richard | Director | Rutland Square EH1 2AS Edinburgh 5 | United Kingdom | British | 102566680003 | |||||
| KERSH, Daniel | Director | The Loaning Giffnock G46 6SF Glasgow 25 Scotland | Scotland | British | 146659680002 |
Who are the persons with significant control of REGULATED TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Braidwood | May 01, 2018 | Rutland Square EH1 2AS Edinburgh 5 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Kersh | May 01, 2018 | The Loaning Giffnock G46 6SF Glasgow 25 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross Laurie | Sep 17, 2016 | Charlotte Street PH1 5LL Perth B&L Taxkings Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rory Iain Macphail Paterson | Sep 17, 2016 | Charlotte Street PH1 5LL Perth B&L Taxkings Scotland | No |
Nationality: British Country of Residence: Britian | |||
Natures of 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. - license: CC0