TGR (IMPORT & EXPORT) LIMITED
Overview
| Company Name | TGR (IMPORT & EXPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385007 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGR (IMPORT & EXPORT) LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TGR (IMPORT & EXPORT) LIMITED located?
| Registered Office Address | 27 Main Street Davidsons Mains EH4 5BZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGR (IMPORT & EXPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TGR (IMPORT & EXPORT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for TGR (IMPORT & EXPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from 41 st Clair Street Edinburgh EH6 8LB to 27 Main Street Davidsons Mains Edinburgh EH4 5BZ on Apr 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge SC3850070002, created on Jun 28, 2024 | 14 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Coffey as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Wishart Paterson-Brown as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tom Miller as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Robert Reid Law as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Robert Reid Law as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Fraser John Morris as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of TGR (IMPORT & EXPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Fraser John | Secretary | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | 278460300001 | |||||||||||
| COFFEY, Nathan | Director | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | Scotland | British | 310993160001 | |||||||||
| MORRIS, Fraser John | Director | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | Scotland | British | 162962430002 | |||||||||
| PATERSON-BROWN, Christopher Barclay | Director | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | Scotland | British | 192072370001 | |||||||||
| LAW, Robert Reid | Secretary | Edinburgh Road EH21 6EE Musselburgh 53a Midlothian Scotland | British | 154129260001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| LAW, Robert Reid | Director | Edinburgh Road EH21 6EE Musselburgh 53a Midlothian Scotland | Uk/Scotland | British | 115049740001 | |||||||||
| MILLER, Tom | Director | Lithgow Place FK6 5BF Denny 26 Stirlingshire Scotland | Uk/Scotland | British | 62627880002 | |||||||||
| PATERSON-BROWN, Kenneth Wishart | Director | St Clair Street EH6 8LB Edinburgh 41 United Kingdom | Scotland | British | 4945720001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 153946440001 |
Who are the persons with significant control of TGR (IMPORT & EXPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D F Wishart (Holdings) Ltd | Apr 06, 2016 | St. Clair Street EH6 8LB Edinburgh 41 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0