TRADEPLAYER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TRADEPLAYER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRADEPLAYER LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: SC388174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRADEPLAYER LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: SC388174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRADEPLAYER LIMITED - EDINBURGH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, QUARTERMILE TWO, 2
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARNERSOL NO.1010 LIMITED (until 25/11/2010)
WARNERSOL NO.1010 LIMITED (until 25/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-04-03 | CURRENT | ||
MR MAURICE ALAN PRATT | Aug 1955 | Irish | Director | 2015-01-01 | CURRENT |
MR KILLIAN GERARD JONES | Aug 1981 | Irish | Director | 2011-12-16 | CURRENT |
BRYAN ROSS KENNEDY | Oct 1965 | British | Director | 2010-11-03 UNTIL 2011-01-26 | RESIGNED |
MR SEAN HUGH DOYLE | Sep 1968 | British | Director | 2011-06-06 UNTIL 2012-04-02 | RESIGNED |
MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2011-01-26 UNTIL 2011-06-06 | RESIGNED |
MR ROBERT GRAEME ARNOTT | May 1957 | British | Director | 2011-01-26 UNTIL 2012-04-02 | RESIGNED |
MR KILLIAN GERARD JONES | Secretary | 2011-02-17 UNTIL 2012-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Killian Gerard Jones | 2016-04-06 | 9/1981 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-24 | 31-12-2022 | 294,135 Cash 228,252 equity |
ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 243,463 Cash 451,933 equity |
ACCOUNTS - Final Accounts | 2021-06-23 | 31-12-2020 | 283,159 Cash 516,305 equity |
ACCOUNTS - Final Accounts | 2020-04-22 | 31-12-2019 | 403,113 Cash 594,061 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 259,192 Cash 759,843 equity |
ACCOUNTS - Final Accounts preparation | 2015-12-01 | 31-07-2015 | 182,924 Cash 402,889 equity |