This company is commonly known as Tmgl Spain Limited. The company was founded 7 years ago and was given the registration number SC551379. The firm's registered office is in GLASGOW. You can find them at 74 Waterloo Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TMGL SPAIN LIMITED |
|---|---|---|
| Company Number | : | SC551379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 74 Waterloo Street, Glasgow, G2 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 01 August 2023 | Active |
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 01 August 2023 | Active |
| 74, Waterloo Street, Glasgow, G2 7DJ | Secretary | 25 January 2017 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 29 November 2016 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 29 November 2016 | Active |
| 74, Waterloo Street, Glasgow, G2 7DJ | Director | 25 January 2017 | Active |
| 74, Waterloo Street, Glasgow, G2 7DJ | Director | 25 January 2017 | Active |
| 22 Nominees Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF |
| Nature of control | : |
|
| Avidity Group Acquisitions Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, West Regent Street, Glasgow, Scotland, G2 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person secretary company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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