CompaniesInTheUK

TGR (IMPORT & EXPORT) LIMITED

Company number SC385007 ·

Active

45 filings

Date Filing
3 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
27 Aug 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
21 Apr 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 · 1 page View document
19 Jul 2024 Satisfaction of charge 1 in full · 1 page View document
12 Jul 2024 Registration of charge SC3850070002, created on 2024-06-28 · 14 pages View document
2 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Kenneth Wishart Paterson-Brown as a director on 2023-06-30 · 1 page View document
6 Jul 2023 Appointment of Mr Nathan Coffey as a director on 2023-07-01 · 2 pages View document
6 Jul 2023 Termination of appointment of Tom Miller as a director on 2023-06-30 · 1 page View document
29 Jun 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
5 Apr 2022 Termination of appointment of Robert Reid Law as a director on 2022-03-31 · 1 page View document
13 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
8 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
5 Sep 2017 DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY PATERSON-BROWN View document
5 Sep 2017 DIRECTOR APPOINTED MR FRASER JOHN MORRIS View document
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
15 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
6 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
31 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Jan 2014 DIRECTOR APPOINTED MR KENNETH WISHART PATERSON-BROWN View document
11 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
9 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
12 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
6 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 10000 View document
12 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
6 Jun 2011 SECTION 175 CONFLICTS OF INTERESTS 26/05/2011 View document
15 Sep 2010 DIRECTOR APPOINTED TOM MILLER · 7 pages View document
15 Sep 2010 SECRETARY APPOINTED ROBERT REID LAW View document
15 Sep 2010 DIRECTOR APPOINTED ROBERT REID LAW View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM View document
8 Sep 2010 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
8 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 2010 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View document