REGULATED TRADING LIMITED
Non-Trading
General Information
NAME
REGULATED TRADING LIMITED
COMPANY NUMBER
SC459257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/09/2013
(11 years and 3 months old)
WEBSITE
capex.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 5LB
77 Brunswick Street
Edinburgh
Midlothian
EH7 5HS
B&L Taxkings George Street
Perth
PH1 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULATED TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULATED TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATED TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Daniel Kersh (914665968) Appointed |
| 10/05/2018 | New Board Member Richard Braidwood (910256668) Appointed |
| 10/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
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