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TGM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgm Investments Limited. The company was founded 6 years ago and was given the registration number SC600395. The firm's registered office is in GLASGOW. You can find them at Clockwise, Renfrew Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TGM INVESTMENTS LIMITED
Company Number:SC600395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clockwise, Renfrew Street, Glasgow, Scotland, G2 3BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clockwise, Renfrew Street, Glasgow, Scotland, G2 3BZ

Director07 May 2019Active
14, Strathgoil Crescent, Airdrie, United Kingdom, ML6 6ED

Director08 November 2018Active
8, Bankhead Place, Airdrie, Scotland, ML6 8JN

Director08 November 2018Active
14, Strathgoil Crescent, Airdrie, United Kingdom, ML6 6ED

Director19 June 2018Active

People with Significant Control

Mr Thomas Gerard Mcdonald
Notified on:07 May 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:Clockwise, Renfrew Street, Glasgow, Scotland, G2 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alison Mcdonald
Notified on:08 September 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:14, Strathgoil Crescent, Airdrie, United Kingdom, ML6 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Gerard Mcdonald
Notified on:19 June 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:14, Strathgoil Crescent, Airdrie, United Kingdom, ML6 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-20Officers

Appoint person director company with name date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-21Officers

Appoint person director company with name date.

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2018-06-19Incorporation

Incorporation company.

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