TMGL SPAIN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TMGL SPAIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TMGL SPAIN LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: SC551379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TMGL SPAIN LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: SC551379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TMGL SPAIN LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1085 LIMITED (until 23/01/2017)
DMWS 1085 LIMITED (until 23/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHAMBERS | Aug 1982 | British | Director | 2023-08-01 | CURRENT |
MR JONATHAN CHAMBERS | Secretary | 2023-08-01 | CURRENT | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2016-11-29 UNTIL 2017-01-25 | RESIGNED |
MICHELLE CHRISTINE JORDAN | Secretary | 2017-01-25 UNTIL 2023-08-01 | RESIGNED | ||
MISS MICHELLE CHRISTINE JORDAN | Sep 1968 | British | Director | 2017-01-25 UNTIL 2023-08-01 | RESIGNED |
MR ANGUS MACIVER | Mar 1964 | British | Director | 2017-01-25 UNTIL 2018-08-22 | RESIGNED |
D M COMPANY SERVICES LIMITED | Corporate Secretary | 2016-11-29 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
22 Nominees Limited | 2016-11-29 - 2016-11-29 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Avidity Group Acquisitions Limited | 2016-11-29 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TMGL SPAIN LIMITED | 2019-03-13 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - TMGL SPAIN LIMITED | 2018-03-28 | 30-06-2017 | £1 Cash £1 equity |