TGR (IMPORT & EXPORT) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC385007
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 41 ST CLAIR STREET, EDINBURGH, EH6 8LB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 . The most likely internet sites of TGR (IMPORT & EXPORT) LIMITED are www.tgrimportexport.co.uk, and www.tgr-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tgr Import Export Limited is a Private Limited Company. The company registration number is SC385007. Tgr Import Export Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Tgr Import Export Limited is 41 St Clair Street Edinburgh Eh6 8lb. . LAW, Robert Reid is a Secretary of the company. LAW, Robert Reid is a Director of the company. MILLER, Tom is a Director of the company. PATERSON-BROWN, Kenneth Wishart is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
LAW, Robert Reid
Appointed Date: 08 September 2010
Director
LAW, Robert Reid
Appointed Date: 08 September 2010
69 years old
Director
MILLER, Tom
Appointed Date: 08 September 2010
71 years old
Director
PATERSON-BROWN, Kenneth Wishart
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 September 2010
Appointed Date: 08 September 2010
Director
ROSE, Kenneth Charles
Resigned: 08 September 2010
Appointed Date: 08 September 2010
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 08 September 2010
Appointed Date: 08 September 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 08 September 2010
Appointed Date: 08 September 2010

Persons With Significant Control

D F Wishart (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGR (IMPORT & EXPORT) LIMITED Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
06 Jul 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
...
... and 15 more events
08 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
08 Sep 2010
Termination of appointment of D.W. Company Services Limited as a director
08 Sep 2010
Termination of appointment of D.W. Director 1 Limited as a director
08 Sep 2010
Termination of appointment of Kenneth Charles Rose as a director
08 Sep 2010
Incorporation

TGR (IMPORT & EXPORT) LIMITED Charges

29 March 2012
Bond & floating charge
Delivered: 6 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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