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
(14 years and 2 months old)
WEBSITE
http://dfwholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
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.
| 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2010 - Present (14 years and 2 months) Born in Dec 1954 |
Resigned | Director |
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | Tom Miller (906262788) has left the board |
| 10/07/2023 | Kenneth Wishart Paterson-Brown (900494572) has left the board |
| 10/07/2023 | New Board Member Nathan Coffey (931099316) Appointed |
| 02/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 07/04/2022 | Robert Reid Law (911504974) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Fraser John Morris (927846030) Appointed |
| 06/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Christopher Barclay Paterson-Brown (919207237) Appointed |
| 08/09/2017 | New Board Member Fraser John Morris (916296243) Appointed |
| 29/08/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Kenneth Wishart Paterson-Brown (900494572) Appointed |
| 14/09/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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