TGWH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4AY

Company number SC315881
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 85 MORNINGSIDE ROAD, EDINBURGH, EH10 4AY
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 thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TGWH LIMITED are www.tgwh.co.uk, and www.tgwh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 9.3 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgwh Limited is a Private Limited Company. The company registration number is SC315881. Tgwh Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Tgwh Limited is 85 Morningside Road Edinburgh Eh10 4ay. . FORRET, Karen is a Director of the company. THE GREAT FORRET ENTERPRISES LIMITED is a Director of the company. Secretary BECK, Veronica Clare has been resigned. Secretary TWEEDIE, Peter David has been resigned. Director BECK, Veronica Clare has been resigned. Director STILLWELL, Peter Henry has been resigned. Director WILKIE, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORRET, Karen
Appointed Date: 11 October 2012
46 years old

Director
THE GREAT FORRET ENTERPRISES LIMITED
Appointed Date: 11 October 2012

Resigned Directors

Secretary
BECK, Veronica Clare
Resigned: 12 August 2015
Appointed Date: 30 March 2007

Secretary
TWEEDIE, Peter David
Resigned: 30 March 2007
Appointed Date: 02 February 2007

Director
BECK, Veronica Clare
Resigned: 12 August 2015
Appointed Date: 30 March 2007
61 years old

Director
STILLWELL, Peter Henry
Resigned: 02 February 2009
Appointed Date: 30 March 2007
89 years old

Director
WILKIE, Douglas
Resigned: 11 October 2012
Appointed Date: 02 February 2007
59 years old

Persons With Significant Control

Mrs Karen Forret
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGWH LIMITED Events

10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

09 Jan 2016
Registration of charge SC3158810003, created on 30 December 2015
14 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 27 more events
03 May 2007
New director appointed
16 Apr 2007
New secretary appointed;new director appointed
16 Apr 2007
Secretary resigned
23 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
02 Feb 2007
Incorporation

TGWH LIMITED Charges

30 December 2015
Charge code SC31 5881 0003
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Stirling City Heritage Trust
Description: 36, 38, 40, 42 and 44 king street. STG47292…
31 May 2007
Standard security
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 228-232 high street, kirkcaldy.
3 May 2007
Standard security
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36-44 king street, stirling.

Similar Companies

TGWC LLP TGWD LTD TGWHIPS LTD TGWO LIMITED TGWR LIMITED TGX 2016 TRADING LTD TGX LIMITED