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 |
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Company Number | : | SC616609 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 December 2018 |
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Industry Codes | : | - 49390 - Other passenger land transport
- 79120 - Tour operator activities
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Office Address & Contact
Registered Address | : | Transmillennium 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12/1, Cobbinshaw House, 16 Calder Gardens, Edinburgh, United Kingdom, EH11 4JW | Director | 19 December 2018 | Active |
Transmillennium, 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF | Secretary | 19 December 2018 | Active |
Transmillennium, 7 Granton Pier, Lochinvar Drive, Edinburgh, Scotland, EH5 1HF | Director | 19 December 2018 | Active |
People with Significant Control
Mr Victor Marban Dominguez |
Notified on | : | 19 December 2018 |
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Status | : | Active |
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Date of birth | : | September 1990 |
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Nationality | : | Spanish |
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Country of residence | : | Scotland |
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Address | : | Transmillennium, 7 Granton Pier, Edinburgh, Scotland, EH5 1HF |
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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
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Mr Sancho De Abarca Barnet |
Notified on | : | 19 December 2018 |
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Status | : | Active |
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Date of birth | : | January 1968 |
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Nationality | : | Spanish |
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Country of residence | : | Scotland |
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Address | : | 16, Calder Gardens, Edinburgh, Scotland, EH11 4JW |
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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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)