TMGL SPAIN LIMITED
Non-Trading
General Information
NAME
TMGL SPAIN LIMITED
COMPANY NUMBER
SC551379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2016
23/01/2017
DMWS 1085 LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
EDINBURGH
EH2 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIDITY GROUP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| TMGL SPAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Michelle Christine Jordan (922368007) has left the board |
Credit Risk Overview
Want to learn more about TMGL SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMGL SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMGL SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
29/11/2016 - Present (8years) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIDITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MCCURRACH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH INVESTMENTS LIMITED | Non-Trading | View Report |
| MCCURRACH UK LTD. | Active - Accounts Filed | View Report |
| ABC 2007 LIMITED | Non-Trading | View Report |
| BROWN & GRACIE LIMITED | Non-Trading | View Report |
| EXPERIENCE WAVE LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH U.K. BROKERS LIMITED | Non-Trading | View Report |
| SCOTSELL MARKETING LIMITED | Non-Trading | View Report |
| U.K. BROKERS LIMITED | Non-Trading | View Report |
| MCCURRAGH LIMITED | N/A | N/A |
| THE SELLEX COMPANY LIMITED | Active - Accounts Filed | View Report |
| TMGL SPAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Michelle Christine Jordan (922368007) has left the board |
| 07/08/2023 | Michelle Christine Jordan (907078218) has left the board |
| 07/08/2023 | New Company Secretary Jonathan Chambers (931201342) Appointed |
| 07/08/2023 | New Board Member Jonathan Chambers (931200826) Appointed |
| 03/02/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | Angus MacIver (920217008) has left the board |
| 03/04/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Company Secretary Michelle Christine Jordan (922368007) Appointed |
| 03/02/2017 | New Board Member Angus MacIver (920217008) Appointed |
| 03/02/2017 | New Board Member Michelle Christine Jordan (907078218) Appointed |
| 01/02/2017 | D M COMPANY SERVICES LIMITED (915586916) has left the board |
| 01/02/2017 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 15/12/2016 | New Company Secretary D M COMPANY SERVICES LIMITED (915586916) Appointed |
| 15/12/2016 | D M COMPANY SERVICES LIMITED (921951854) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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