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- TGR (IMPORT & EXPORT) LIMITED
TGR (IMPORT & EXPORT) LIMITED
Active - Accounts Filed
General Information
NAME
TGR (IMPORT & EXPORT) LIMITED
COMPANY NUMBER
SC385007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
08/09/2010
(13 years and 11 months old)
WEBSITE
http://dfwholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH6 8LB
Telephone: 05601199236
TPS: No
41 St. Clair Street
Edinburgh
Midlothian
EH6 8LB
Telephone: 199236
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 |
---|---|---|
D.F. WISHART (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TGR (IMPORT & EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Tom Miller (906262788) has left the board |
Credit Risk Overview
Want to learn more about TGR (IMPORT & EXPORT) 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 TGR (IMPORT & EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGR (IMPORT & EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2017 - Present (7years) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/09/2017 - Present (7years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 2 months) Born in Jun 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/09/2010 - Present (13 years and 11 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DFW 1928 LIMITED | Non-Trading | View Report |
D.F. WISHART (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LOCAL DIY LIMITED | Non-Trading | View Report |
NEWCO HAMMER LIMITED | Non-Trading | View Report |
TGR (IMPORT & EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Tom Miller (906262788) has left the board |
Date: 10/07/2023 | Event: Kenneth Wishart Paterson-Brown (900494572) has left the board |
Date: 10/07/2023 | Event: New Board Member Nathan Coffey (931099316) Appointed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: Robert Reid Law (911504974) has left the board |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Company Secretary Fraser John Morris (927846030) Appointed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Board Member Christopher Barclay Paterson-Brown (919207237) Appointed |
Date: 08/09/2017 | Event: New Board Member Fraser John Morris (916296243) Appointed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Board Member Kenneth Wishart Paterson-Brown (900494572) Appointed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Annual Return filed |
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