TRENDZER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BZ

Company number SC492442
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 99 GILES STREET, EDINBURGH, EH6 6BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mbm Secretarial Services Limited as a secretary on 15 December 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Warren George Gee as a director on 28 October 2016. The most likely internet sites of TRENDZER LIMITED are www.trendzer.co.uk, and www.trendzer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Trendzer Limited is a Private Limited Company. The company registration number is SC492442. Trendzer Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Trendzer Limited is 99 Giles Street Edinburgh Eh6 6bz. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERSON, John Paul is a Director of the company. FREELAND, George Keith is a Director of the company. GEE, Warren George is a Director of the company. GRAY, Ian James is a Director of the company. Director NICOLL, Jonathan Hector Maclean has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2016
Director
ANDERSON, John Paul
Appointed Date: 28 October 2016
52 years old
Director
FREELAND, George Keith
Appointed Date: 28 October 2016
73 years old
Director
GEE, Warren George
Appointed Date: 28 October 2016
53 years old
Director
GRAY, Ian James
Appointed Date: 02 November 2016
64 years old

Resigned Directors

Director
NICOLL, Jonathan Hector Maclean
Resigned: 28 October 2016
Appointed Date: 01 December 2014
47 years old

Persons With Significant Control

Mr Warren Gee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Anderson
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Keith Freeland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENDZER LIMITED Events

16 Dec 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 15 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Appointment of Warren George Gee as a director on 28 October 2016
09 Nov 2016
Termination of appointment of Jonathan Hector Maclean Nicoll as a director on 28 October 2016
09 Nov 2016
Appointment of Mr George Keith Freeland as a director on 28 October 2016
...
... and 5 more events
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
14 Dec 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100,000
13 Feb 2015
Registration of charge SC4924420001, created on 11 February 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TRENDZER LIMITED Charges

11 February 2015
Charge code SC49 2442 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: British Telecommunications PLC
Description: Contains floating charge…

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