- Company Overview for REGULATED TRADING LIMITED (SC459257)
- Filing history for REGULATED TRADING LIMITED (SC459257)
- People for REGULATED TRADING LIMITED (SC459257)
- More for REGULATED TRADING LIMITED (SC459257)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 22 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 25 May 2023 | AD01 | Registered office address changed from Birchbank Main Road Guildtown Perthshire PH2 6BS to B&L Taxkings George Street Perth PH1 5LB on 25 May 2023 | |
| 25 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 20 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 09 May 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 09 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 14 Oct 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 04 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 14 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
| 08 May 2018 | PSC01 | Notification of Daniel Kersh as a person with significant control on 1 May 2018 | |
| 08 May 2018 | PSC01 | Notification of Richard Braidwood as a person with significant control on 1 May 2018 | |
| 08 May 2018 | AP01 | Appointment of Mr Richard Braidwood as a director on 1 May 2018 | |
| 08 May 2018 | AP01 | Appointment of Mr Daniel Kersh as a director on 1 May 2018 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 07 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 07 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 06 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 |