TZ STORES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC405857
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 3 GYLEVIEW HOUSE, REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Bluecrest Cma Ltd 13 Ladysneuk Road Stirling FK9 5NE to 3 Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 6 April 2017; Auditor's resignation; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of TZ STORES LIMITED are www.tzstores.co.uk, and www.tz-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tz Stores Limited is a Private Limited Company. The company registration number is SC405857. Tz Stores Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Tz Stores Limited is 3 Gyleview House Redheughs Rigg Edinburgh Scotland Eh12 9dq. . DAVIS, Michael John is a Director of the company. LINANDER, Michael Otto is a Director of the company. Director BEHER, Markus has been resigned. Director HUSSAIN, Tahir has been resigned. Director LAJBOSCHITZ, Lennart Bent has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DAVIS, Michael John
Appointed Date: 08 September 2015
67 years old
Director
LINANDER, Michael Otto
Appointed Date: 08 January 2016
49 years old

Resigned Directors

Director
BEHER, Markus
Resigned: 31 October 2014
Appointed Date: 28 September 2011
55 years old
Director
HUSSAIN, Tahir
Resigned: 08 January 2016
Appointed Date: 05 September 2012
54 years old
Director
LAJBOSCHITZ, Lennart Bent
Resigned: 20 January 2014
Appointed Date: 22 August 2011
66 years old

Persons With Significant Control

Zebra A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TZ STORES LIMITED Events

06 Apr 2017
Registered office address changed from C/O Bluecrest Cma Ltd 13 Ladysneuk Road Stirling FK9 5NE to 3 Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 6 April 2017
18 Jan 2017
Auditor's resignation
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Termination of appointment of Tahir Hussain as a director on 8 January 2016
...
... and 14 more events
21 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
10 Oct 2011
Appointment of Markus Beher as a director
10 Oct 2011
Registered office address changed from 191 West George Street Glasgow G2 2LB on 10 October 2011
10 Oct 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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