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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BJD DESIGN LIMITED DUNBAR UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active -... FULL 20140 - Manufacture of other organic basic chemicals
CARBETH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAIRD CAPITAL I GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMWS 938 LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
MWEB ONE LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DMWS 986 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DMWS 1001 LIMITED GLASGOW Dissolved... 69201 - Accounting and auditing activities
A.G. BARR CAPITAL PARTNER LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
AQUAFIL UK LIMITED KILBIRNIE Active SMALL 13100 - Preparation and spinning of textile fibres
DMWS 1043 LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
MWEB FIVE LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ARDMUIR LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A L M PROPERTIES LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATHERSYS LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ATLANTIC ASSETS TRUST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ARDMUIR (PITTODRIE PLACE) LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WREN GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ILIAD ADVISORY LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied
ASPER IONA SLP GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied