| Company Name | TMGL Spain Limited |
|---|---|
| Director | Jonathan Chambers |
| Company Status | Active |
| Company Number | SC551379 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 4 months ago) |
| Previous Name | DMWS 1085 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Chambers |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
| Secretary Name | Mr Jonathan Chambers |
|---|---|
| Status | Current |
| Appointed | 01 August 2023(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Angus Maciver |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
| Director Name | Ms Michelle Christine Jordan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
| Secretary Name | Michelle Christine Jordan |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 August 2023) |
| Role | Company Director |
| Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
| Secretary Name | D M Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2024 | 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 15 January 2024 (1 page) |
|---|---|
| 4 January 2024 | Director's details changed for Mr Jonathan Chambers on 1 January 2024 (2 pages) |
| 4 January 2024 | Secretary's details changed for Mr Jonathan Chambers on 1 January 2024 (1 page) |
| 4 January 2024 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 1 January 2024 (2 pages) |
| 14 December 2023 | Secretary's details changed for Mr Jonathan Chambers on 13 December 2023 (1 page) |
| 14 December 2023 | Director's details changed for Mr Jonathan Chambers on 13 December 2023 (2 pages) |
| 14 December 2023 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 13 December 2023 (2 pages) |
| 13 December 2023 | Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023 (1 page) |
| 5 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 3 August 2023 | Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023 (1 page) |
| 3 August 2023 | Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023 (1 page) |
| 3 August 2023 | Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023 (2 pages) |
| 3 August 2023 | Appointment of Mr Jonathan Chambers as a director on 1 August 2023 (2 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 30 June 2022 (1 page) |
| 2 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 4 March 2022 | Accounts for a dormant company made up to 30 June 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 30 November 2021 | Change of details for Tmgl Acquisitions Limited as a person with significant control on 26 May 2021 (2 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 August 2018 | Termination of appointment of Angus Maciver as a director on 22 August 2018 (1 page) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 1 December 2017 | Cessation of 22 Nominees Limited as a person with significant control on 29 November 2016 (1 page) |
| 1 December 2017 | Cessation of 22 Nominees Limited as a person with significant control on 29 November 2016 (1 page) |
| 8 August 2017 | Notification of Tmgl Acquisitions Limited as a person with significant control on 29 November 2016 (1 page) |
| 8 August 2017 | Notification of Tmgl Acquisitions Limited as a person with significant control on 29 November 2016 (1 page) |
| 8 August 2017 | Notification of Tmgl Acquisitions Limited as a person with significant control on 8 August 2017 (1 page) |
| 1 February 2017 | Appointment of Michelle Christine Jordan as a secretary on 25 January 2017 (3 pages) |
| 1 February 2017 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 1 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 1 February 2017 (2 pages) |
| 1 February 2017 | Appointment of Miss Michelle Christine Jordan as a director on 25 January 2017 (3 pages) |
| 1 February 2017 | Appointment of Angus Maciver as a director on 25 January 2017 (3 pages) |
| 1 February 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (3 pages) |
| 1 February 2017 | Appointment of Miss Michelle Christine Jordan as a director on 25 January 2017 (3 pages) |
| 1 February 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (3 pages) |
| 1 February 2017 | Appointment of Angus Maciver as a director on 25 January 2017 (3 pages) |
| 1 February 2017 | Appointment of Michelle Christine Jordan as a secretary on 25 January 2017 (3 pages) |
| 30 January 2017 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 25 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of D M Company Services Limited as a secretary on 25 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of D M Company Services Limited as a secretary on 25 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 25 January 2017 (2 pages) |
| 23 January 2017 | Company name changed dmws 1085 LIMITED\certificate issued on 23/01/17
|
| 23 January 2017 | Company name changed dmws 1085 LIMITED\certificate issued on 23/01/17
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|