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TRENDZER LIMITED

Company number SC492442

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2019	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
05 Oct 2017	AD01	Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ to Second Floor Excel House Semple Street Edinburgh EH3 8BL on 5 October 2017	View PDF Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ to Second Floor Excel House Semple Street Edinburgh EH3 8BL on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
26 Sep 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
16 Dec 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 15 December 2016	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
17 Nov 2016	AP01	Appointment of Warren George Gee as a director on 28 October 2016	View PDF Appointment of Warren George Gee as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM01	Termination of appointment of Jonathan Hector Maclean Nicoll as a director on 28 October 2016	View PDF Termination of appointment of Jonathan Hector Maclean Nicoll as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr George Keith Freeland as a director on 28 October 2016	View PDF Appointment of Mr George Keith Freeland as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of John Paul Anderson as a director on 28 October 2016	View PDF Appointment of John Paul Anderson as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AP01	Appointment of Mr Ian James Gray as a director on 2 November 2016	View PDF Appointment of Mr Ian James Gray as a director on 2 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 146,062.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 146,062.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	MR01	Registration of charge SC4924420001, created on 11 February 2015	View PDF Registration of charge SC4924420001, created on 11 February 2015 - link opens in a new window - 24 pages (24 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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TRENDZER LIMITED

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