TGR (IMPORT & EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Registered office address changed from 41 st Clair Street Edinburgh EH6 8LB to 27 Main Street Davidsons Mains Edinburgh EH4 5BZ on 2025-04-21 |
| 19/07/2419 July 2024 | Satisfaction of charge 1 in full |
| 12/07/2412 July 2024 | Registration of charge SC3850070002, created on 2024-06-28 |
| 02/07/242 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 06/07/236 July 2023 | Appointment of Mr Nathan Coffey as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Kenneth Wishart Paterson-Brown as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Tom Miller as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Robert Reid Law as a director on 2022-03-31 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR FRASER JOHN MORRIS |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY PATERSON-BROWN |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR KENNETH WISHART PATERSON-BROWN |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/04/126 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1119 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 10000 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECTION 175 CONFLICTS OF INTERESTS 26/05/2011 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED TOM MILLER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ROBERT REID LAW |
| 15/09/1015 September 2010 | SECRETARY APPOINTED ROBERT REID LAW |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 08/09/108 September 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
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