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TRANSMILLENNIUM GROUP LTD

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

This company is commonly known as Transmillennium Group Ltd. The company was founded 6 years ago and was given the registration number SC616609. The firm's registered office is in EDINBURGH. You can find them at Transmillennium 7 Granton Pier, Lochinvar Drive, Edinburgh, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TRANSMILLENNIUM GROUP LTD
Company Number:SC616609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
Industry Codes:
  • 49390 - Other passenger land transport
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Transmillennium 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/1, Cobbinshaw House, 16 Calder Gardens, Edinburgh, United Kingdom, EH11 4JW

Director19 December 2018Active
Transmillennium, 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF

Secretary19 December 2018Active
Transmillennium, 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF

Director19 December 2018Active

People with Significant Control

Mr Victor Marban Dominguez
Notified on:19 December 2018
Status:Active
Date of birth:September 1990
Nationality:Spanish
Country of residence:Scotland
Address:Transmillennium, 7 Granton Pier, Edinburgh, Scotland, EH5 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Sancho De Abarca Barnet
Notified on:19 December 2018
Status:Active
Date of birth:January 1968
Nationality:Spanish
Country of residence:Scotland
Address:16, Calder Gardens, Edinburgh, Scotland, EH11 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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