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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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