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Tmgl Spain Limited (Companies House Registration Number SC551379) is a private limited company legally formed on 2016-11-29. This business is situated at 74 Waterloo Street, Glasgow G2 7DJ. Changed on 2017-01-23, the previous name this enterprise used was Dmws 1085 Limited. Tmgl Spain Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Tmgl Spain Limited
Number SC551379
Date of Incorporation: 2016/11/29
End of financial year: 30 June
Address: 74 Waterloo Street, Glasgow, G2 7DJ
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Jonathan C. (appointed on 01 August 2023). 1 secretary is present as well: Jonathan C. (appointed on 01 August 2023). The official register lists 2 persons of significant control, namely: Avidity Group Acquisitions Limited can be found at West Regent Street, G2 1RW Glasgow. This corporate PSC has over 3/4 of shares,. 22 Nominees Limited can be found at Charlotte Square, EH2 4DF Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30
Number Shares Allotted 1 1
Shareholder Funds 1 -

People with significant control

Avidity Group Acquisitions Limited
29 November 2016
Address 2 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
22 Nominees Limited
29 November 2016 - 29 November 2016
Address 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Companies House
Registration number Sc102012
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 13th, March 2024 | accounts 		Free Download (1 page)

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