TGR (Import & Export) Limited

Company Name	TGR (Import & Export) Limited
Company Status	Active
Company Number	SC385007
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Tom Miller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	26 Lithgow Place Denny Stirlingshire FK6 5BF Scotland

Director Name	Mr Kenneth Wishart Paterson-Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Fraser John Morris
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(6 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	41 St Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Christopher Barclay Paterson-Brown
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(6 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Clair Street Edinburgh EH6 8LB Scotland

Secretary Name	Mr Fraser John Morris
Status	Current
Appointed	01 January 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	41 St Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Robert Reid Law
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Uk/Scotland
Correspondence Address	53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland

Secretary Name	Robert Reid Law
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	41 St Clair Street Edinburgh EH6 8LB Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£95,648
Cash	£2,353
Current Liabilities	£2,036,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

29 March 2012	Delivered on: 6 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 January 2021	Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 September 2017	Appointment of Mr Fraser John Morris as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Fraser John Morris as a director on 1 September 2017 (2 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (7 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (7 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (7 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (7 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (7 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
8 January 2014	Appointment of Mr Kenneth Wishart Paterson-Brown as a director (2 pages)
8 January 2014	Appointment of Mr Kenneth Wishart Paterson-Brown as a director (2 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (6 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
12 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10,000 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10,000 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10,000 (3 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
6 June 2011	Resolutions RES13 ‐ Section 175 conflicts of interests 26/05/2011 (1 page)
6 June 2011	Resolutions RES13 ‐ Section 175 conflicts of interests 26/05/2011 (1 page)
15 September 2010	Appointment of Robert Reid Law as a director (7 pages)
15 September 2010	Appointment of Robert Reid Law as a secretary (6 pages)
15 September 2010	Appointment of Robert Reid Law as a director (7 pages)
15 September 2010	Appointment of Tom Miller as a director (7 pages)
15 September 2010	Appointment of Tom Miller as a director (7 pages)
15 September 2010	Appointment of Robert Reid Law as a secretary (6 pages)
8 September 2010	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
8 September 2010	Termination of appointment of D.W. Company Services Limited as a director (1 page)
8 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 September 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 8 September 2010 (1 page)
8 September 2010	Incorporation (45 pages)
8 September 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 8 September 2010 (1 page)
8 September 2010	Incorporation (45 pages)
8 September 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
8 September 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 8 September 2010 (1 page)
8 September 2010	Termination of appointment of Kenneth Charles Rose as a director (1 page)
8 September 2010	Termination of appointment of Kenneth Charles Rose as a director (1 page)
8 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 September 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
8 September 2010	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
8 September 2010	Termination of appointment of D.W. Company Services Limited as a director (1 page)

TGR (Import & Export) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland