TGWH LIMITED
Active - Accounts Filed
General Information
NAME
TGWH LIMITED
COMPANY NUMBER
SC315881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LARGS
KA30 8BL
5 Bath Street
LARGS
KA30 8BL
Office 125
Westpoint
4 Redheughs Rigg
Edinburgh, Midlothian
EH12 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREAT FORRET ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| TGWH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGWH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGWH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGWH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 3 Past: 91 |
View Report |
|
02/02/2007 - 11/10/2012 (5 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2007 - 02/02/2009 (1 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREAT FORRET ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| TGWH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | Veronica Clare Beck (908086260) has left the board |
| 25/04/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 04/03/2013 | THE GREAT FORRET ENTERPRISES LIMITED (917294109) has left the board |
| 04/03/2013 | New Board Member THE GREAT FORRET ENTERPRISES LIMITED (917292918) Appointed |
| 02/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Board Member Karen Forret (913172034) Appointed |
| 19/10/2012 | Douglas Wilkie (911851402) has left the board |
| 19/10/2012 | New Board Member THE GREAT FORREST ENTERPRISES LIMITED (917294109) Appointed |
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