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
MR ANGUS MACIVER Mar 1964 British Director 2017-01-25 UNTIL 2018-08-22 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Director 2017-01-25 UNTIL 2023-08-01 RESIGNED
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
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 Glasgow   Ownership of shares 75 to 100 percent

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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

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