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TGWH LIMITED

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

This company is commonly known as Tgwh Limited. The company was founded 17 years ago and was given the registration number SC315881. The firm's registered office is in . You can find them at 85 Morningside Road, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TGWH LIMITED
Company Number:SC315881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Morningside Road, Edinburgh, EH10 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Morningside Road, Edinburgh, Scotland, EH10 4AY

Director11 October 2012Active
85, Morningside Road, Edinburgh, Scotland, EH10 4AY

Corporate Director11 October 2012Active
68 Hillpark Avenue, Edinburgh, EH4 7AL

Secretary30 March 2007Active
30 Ormidale Terrace, Edinburgh, EH12 6EQ

Secretary02 February 2007Active
68 Hillpark Avenue, Edinburgh, EH4 7AL

Director30 March 2007Active
Bede Cottage, Frithsden, Hemel Hempstead, HP1 3DD

Director30 March 2007Active
85 Morningside Road, Edinburgh, EH10 4AY

Director02 February 2007Active

People with Significant Control

The Great Forret Enterprises Limited
Notified on:28 March 2022
Status:Active
Country of residence:United Kingdom
Address:85, Morningside Road, Edinburgh, United Kingdom, EH10 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karen Forret
Notified on:01 January 2017
Status:Active
Date of birth:August 1979
Nationality:British
Address:85 Morningside Road, EH10 4AY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type small.

Download
2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-11-17Mortgage

Mortgage satisfy charge full.

Download
2020-11-17Mortgage

Mortgage satisfy charge full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type small.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type small.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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