TMGL SPAIN LIMITED
Overview
| Company Name | TMGL SPAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551379 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMGL SPAIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TMGL SPAIN LIMITED located?
| Registered Office Address | Level 3, 6 St Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMGL SPAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1085 LIMITED | Nov 29, 2016 | Nov 29, 2016 |
What are the latest accounts for TMGL SPAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TMGL SPAIN LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for TMGL SPAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on Jan 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 1 pages | CH03 | ||
Change of details for Avidity Group Acquisitions Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 1 pages | CH03 | ||
Change of details for Avidity Group Acquisitions Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Christine Jordan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Christine Jordan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Chambers as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Chambers as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Tmgl Acquisitions Limited as a person with significant control on May 26, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TMGL SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | West Regent Street G2 1RW Glasgow 2 Scotland | 312013420001 | |||||||||||
| CHAMBERS, Jonathan | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | 312008260001 | |||||||||
| JORDAN, Michelle Christine | Secretary | Waterloo Street G2 7DJ Glasgow 74 | 223680070001 | |||||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 155869160001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| JORDAN, Michelle Christine | Director | Waterloo Street G2 7DJ Glasgow 74 | United Kingdom | British | 70782180002 | |||||||||
| MACIVER, Angus | Director | Waterloo Street G2 7DJ Glasgow 74 | England | British | 249799570001 |
Who are the persons with significant control of TMGL SPAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 22 Nominees Limited | Nov 29, 2016 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Avidity Group Acquisitions Limited | Nov 29, 2016 | West Regent Street G2 1RW Glasgow 2 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0