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TGR (IMPORT & EXPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgr (import & Export) Limited. The company was founded 13 years ago and was given the registration number SC385007. The firm's registered office is in EDINBURGH. You can find them at 41 St Clair Street, , Edinburgh, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:TGR (IMPORT & EXPORT) LIMITED
Company Number:SC385007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:41 St Clair Street, Edinburgh, EH6 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St Clair Street, Edinburgh, EH6 8LB

Secretary01 January 2021Active
41, St Clair Street, Edinburgh, EH6 8LB

Director01 July 2023Active
41, St Clair Street, Edinburgh, EH6 8LB

Director01 September 2017Active
41, St Clair Street, Edinburgh, EH6 8LB

Director01 September 2017Active
53a, Edinburgh Road, Musselburgh, Scotland, EH21 6EE

Secretary08 September 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary08 September 2010Active
53a, Edinburgh Road, Musselburgh, Scotland, EH21 6EE

Director08 September 2010Active
26, Lithgow Place, Denny, Scotland, FK6 5BF

Director08 September 2010Active
41, St Clair Street, Edinburgh, United Kingdom, EH6 8LB

Director01 January 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director08 September 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director08 September 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director08 September 2010Active

People with Significant Control

D F Wishart (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:41, St. Clair Street, Edinburgh, Scotland, EH6 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-04-05Officers

Termination director company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type small.

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2021-01-12Officers

Termination secretary company with name termination date.

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2021-01-12Officers

Appoint person secretary company with name date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type small.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-05Officers

Appoint person director company with name date.

Download
2017-09-05Officers

Appoint person director company with name date.

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2017-08-24Accounts

Accounts with accounts type small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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