- Company Overview for TGR (IMPORT & EXPORT) LIMITED (SC385007)
- Filing history for TGR (IMPORT & EXPORT) LIMITED (SC385007)
- People for TGR (IMPORT & EXPORT) LIMITED (SC385007)
- Charges for TGR (IMPORT & EXPORT) LIMITED (SC385007)
- More for TGR (IMPORT & EXPORT) LIMITED (SC385007)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
15 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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06 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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31 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
08 Jan 2014 | AP01 | Appointment of Mr Kenneth Wishart Paterson-Brown as a director | |
11 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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09 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
12 Jun 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
06 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
19 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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12 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
06 Jun 2011 | RESOLUTIONS |
Resolutions
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15 Sep 2010 | AP03 | Appointment of Robert Reid Law as a secretary | |
15 Sep 2010 | AP01 | Appointment of Robert Reid Law as a director | |
15 Sep 2010 | AP01 | Appointment of Tom Miller as a director | |
08 Sep 2010 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary | |
08 Sep 2010 | AD01 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 8 September 2010 | |
08 Sep 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
08 Sep 2010 | TM01 | Termination of appointment of D.W. Company Services Limited as a director | |
08 Sep 2010 | TM01 | Termination of appointment of D.W. Director 1 Limited as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Kenneth Charles Rose as a director |