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Company Information for TRADEPLAYER LIMITED
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
|
Company Registration Number
 SC388174 Private Limited Company
|
Company Overview
About Tradeplayer Ltd
TRADEPLAYER LIMITED was founded on 2010-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tradeplayer Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TRADEPLAYER LIMITED | ||
| Legal Registered Office | ||
| LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC388174 | |
|---|---|---|
| Company ID Number | SC388174 | |
| Date formed | 2010-11-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 06:50:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEPLAYER LIMITED
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Companies with same name TRADEPLAYER LIMITED
The following companies were found which have the same name as TRADEPLAYER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRADEPLAYER AUSTRALIA PTY LTD | NT 0800 | Active | Company formed on the 2015-11-06 |
 |
TRADEPLAYER LIMITED | DIGITAL EXCHANGE CRANE STREET DUBLIN 8, DUBLIN, D08HKR9, IRELAND D08HKR9 | Active | Company formed on the 2010-11-03 |
Company Officers of TRADEPLAYER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
KILLIAN GERARD JONES |
||
MAURICE ALAN PRATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KILLIAN GERARD JONES |
Company Secretary | ||
ROBERT GRAEME ARNOTT |
Director | ||
SEAN HUGH DOYLE |
Director | ||
KEVIN HUGH MICHAEL DOYLE |
Director | ||
BRYAN ROSS KENNEDY |
Director |
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| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
| 19/07/24 STATEMENT OF CAPITAL GBP 1344.3051 | ||
| REGISTERED OFFICE CHANGED ON 16/10/24 FROM 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Sale or transfer of treasury shares on 2023-04-21<ul><li>GBP 0</ul> | ||
| Change of details for Killian Gerard Jones as a person with significant control on 2021-07-23 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
| SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 1230.6788 | |
| 10/01/22 STATEMENT OF CAPITAL GBP 1232.4917 | ||
| 10/01/22 STATEMENT OF CAPITAL GBP 1262.112 | ||
| RP04CS01 | ||
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH04 | Sale or transfer of treasury shares on 2021-01-31
| |
| RP04CS01 | ||
| SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 1232.4061 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
| SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 1211.6172 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,203.66 | |
| SH01 | 27/05/19 STATEMENT OF CAPITAL GBP 1206.6905 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,202.83 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
| SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 1176.14 | |
| AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLIAN GERARD JONES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1163.64 | |
| SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 1163.64 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
| LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1151.98 | |
| SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 1151.98 | |
| SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 1149.337 | |
| SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 1132.6609 | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1105.02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 1105.02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| RP04AR01 | Second filing of the annual return made up to 2015-04-03 | |
| SH02 | Sub-division of shares on 2015-09-22 | |
| SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 1081.94 | |
| SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 1070.17 | |
| SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 1000.00 | |
| SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 1014.63 | |
| ANNOTATION | Second Filing | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 5th Floor, Quatermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 175.15 | |
| SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 175.15 | |
| AP01 | DIRECTOR APPOINTED MR MAURICE ALAN PRATT | |
| SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 174.27 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 167.30 | |
| AR01 | 03/04/15 FULL LIST | |
| SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 157.130000 | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 155.550000 | |
| SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 131.53 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | |
| SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 126.88 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 124.39 | |
| AR01 | 03/04/13 FULL LIST | |
| SH02 | SUB-DIVISION 04/10/12 | |
| RES13 | 114 ORD SHARES OF £1 EACH SUB DIV 11400 ORD SHA OF £0.01 EACH 04/10/2012 | |
| RES01 | ADOPT ARTICLES 04/10/2012 | |
| SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 120.66 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KILLIAN JONES / 03/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KILLIAN JONES / 03/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT | |
| SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 114 | |
| AR01 | 03/04/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KILLIAN JONES | |
| AP01 | DIRECTOR APPOINTED MR KILLIAN JONES | |
| AR01 | 03/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEAN HUGH DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE | |
| AP03 | SECRETARY APPOINTED MR KILLIAN JONES | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED ROBERT GRAEME ARNOTT | |
| AP01 | DIRECTOR APPOINTED MR KEVIN HUGH MICHAEL DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WARNERSOL NO.1010 LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
| RES15 | CHANGE OF NAME 25/11/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to TRADEPLAYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADEPLAYER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADEPLAYER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.23 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEPLAYER LIMITED
Intangible Assets
Patents
We have not found any records of TRADEPLAYER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADEPLAYER LIMITED
Income
Government Income
We have not found government income sources for TRADEPLAYER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as TRADEPLAYER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADEPLAYER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEPLAYER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRADEPLAYER LIMITED any grants or awards. Ownership
We could not find any group structure information
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