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TGR (IMPORT & EXPORT) LIMITED

Company number SC385007

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interests 26/05/2011
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