Introduction
Watch Company
T
TRADE SOLUTIONS (ENERGY) LIMITED
TRADE SOLUTIONS (ENERGY) LIMITED is an active company incorporated on 11 October 2019 with the registered office located in Perth. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. TRADE SOLUTIONS (ENERGY) LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
SC644313
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
6 Atholl Crescent Perth, PH1 5JN,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMSON, Oliver Graham Grant
ActivePerthPH1 5JN
Born August 1982
Director
Appointed 11 Oct 2019
THOMSON, Oliver Graham Grant
PerthPH1 5JN
Born August 1982
Director
11 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Graham Grant Thomson
ActivePerthPH1 5JN
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Mr Oliver Graham Grant Thomson
PerthPH1 5JN
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2019