Introduction
Watch Company
O
ON TREND LTD
ON TREND LTD is an active company incorporated on 15 September 2017 with the registered office located in Dunblane. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. ON TREND LTD was registered 8 years ago.(SIC: 47710)
Status
active
Active since 8 years ago
Company No
SC576506
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 26 May 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 April 2023 (3 years ago)
Submitted on 14 April 2023 (3 years ago)
Next Due
Due by 28 April 2024
For period ending 14 April 2024
Address
Unit 9 - 11 Rfl House Anderson Street Dunblane, FK15 9AJ,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HENDRY, Gordon James Burns
ActiveRfl House, DunblaneFK15 9AJ
Born August 1970
Director
Appointed 15 Sept 2017
HENDRY, Gordon James Burns
Rfl House, DunblaneFK15 9AJ
Born August 1970
Director
15 Sept 2017
Active
CHEUNG, June Wing Yu
ResignedRfl House, DunblaneFK15 9AJ
Born June 1981
Director
Appointed 15 Sept 2017
Resigned 30 May 2019
CHEUNG, June Wing Yu
Rfl House, DunblaneFK15 9AJ
Born June 1981
Director
15 Sept 2017
Resigned 30 May 2019
Resigned
SMITH, Douglas
ResignedCumberland Street, EdinburghEH3 6RE
Born September 1993
Director
Appointed 30 May 2019
Resigned 13 Jan 2023
SMITH, Douglas
Cumberland Street, EdinburghEH3 6RE
Born September 1993
Director
30 May 2019
Resigned 13 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Wing Yu June Cheung
CeasedRfl House, DunblaneFK15 9AJ
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 30 May 2019
Miss Wing Yu June Cheung
Rfl House, DunblaneFK15 9AJ
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 30 May 2019
Ceased
Mr Gordon James Burns Hendry
ActiveRfl House, DunblaneFK15 9AJ
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Mr Gordon James Burns Hendry
Rfl House, DunblaneFK15 9AJ
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019