REGULATED TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/06/252 June 2025 | Cessation of Daniel Kersh as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Cessation of Richard Braidwood as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Registered office address changed from Birchbank Main Road Guildtown Perthshire PH2 6BS to B&L Taxkings George Street Perth PH1 5LB on 2023-05-25 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/07/1814 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KERSH |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR RICHARD BRAIDWOOD |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR DANIEL KERSH |
| 08/05/188 May 2018 | Appointment of Mr Richard Braidwood as a director on 2018-05-01 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 08/05/188 May 2018 | Notification of Richard Braidwood as a person with significant control on 2018-05-01 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRAIDWOOD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | Annual return made up to 17 September 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 77 BRUNSWICK STREET EDINBURGH EH7 5HS UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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