TGRB LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DS

Company number SC213049
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 20A MANOR PLACE, EDINBURGH, EH3 7DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are AA03 date od resolution 19/12/16; Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of TGRB LIMITED are www.tgrb.co.uk, and www.tgrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tgrb Limited is a Private Limited Company. The company registration number is SC213049. Tgrb Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Tgrb Limited is 20a Manor Place Edinburgh Eh3 7ds. . MCLEAN-FOREMAN, Fiona Mary is a Secretary of the company. MCLEAN-FOREMAN, Ewan Laing is a Director of the company. WILKIE, Douglas Scott is a Director of the company. Secretary BECK, Veronica Clare has been resigned. Secretary BOGIE, David Miller has been resigned. Director BECK, Veronica Clare has been resigned. Director BOGIE, David Miller has been resigned. Director WILKIE, Alexander Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEAN-FOREMAN, Fiona Mary
Appointed Date: 18 March 2013
Director
MCLEAN-FOREMAN, Ewan Laing
Appointed Date: 20 November 2008
64 years old
Director
WILKIE, Douglas Scott
Appointed Date: 21 November 2000
59 years old

Resigned Directors

Secretary
BECK, Veronica Clare
Resigned: 18 March 2013
Appointed Date: 24 January 2002
Secretary
BOGIE, David Miller
Resigned: 24 January 2002
Appointed Date: 21 November 2000
Director
BECK, Veronica Clare
Resigned: 18 March 2013
Appointed Date: 01 October 2009
61 years old
Director
BOGIE, David Miller
Resigned: 24 January 2002
Appointed Date: 21 November 2000
74 years old
Director
WILKIE, Alexander Frederick
Resigned: 19 September 2008
Appointed Date: 21 November 2000
86 years old

Persons With Significant Control

Mr Ewan Laing Mclean-Foreman
Notified on: 21 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Douglas Scott Wilkie
Notified on: 21 June 2016
59 years old
Nature of control: Has significant influence or control

TGRB LIMITED Events

10 Apr 2017
AA03 date od resolution 19/12/16
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 January 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
29 May 2015
Accounts for a small company made up to 31 January 2015
...
... and 41 more events
11 Dec 2001
Return made up to 21/11/01; full list of members
21 Mar 2001
Partic of mort/charge *
19 Feb 2001
Partic of mort/charge *
14 Dec 2000
Accounting reference date extended from 30/11/01 to 31/01/02
21 Nov 2000
Incorporation

TGRB LIMITED Charges

9 August 2002
Standard security
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 lock up garages forming 10A & 10B canning street lane…
15 March 2001
Standard security
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49-61 shandwick place, edinburghand ground at rutland…
14 February 2001
Bond & floating charge
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

TGRAPH LIMITED TGRAPHICKS LTD TGRC LTD TGRF PRODUCTIONS LIMITED TGRG LTD TGRG&FAMILY LTD TGRI LTD