TMGL ACQUISITIONS LIMITED
GLASGOW DMWS 1062 LIMITED

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Company number SC513445
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address MCCURRACH UK, 74 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge SC5134450004, created on 15 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of TMGL ACQUISITIONS LIMITED are www.tmglacquisitions.co.uk, and www.tmgl-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmgl Acquisitions Limited is a Private Limited Company. The company registration number is SC513445. Tmgl Acquisitions Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Tmgl Acquisitions Limited is Mccurrach Uk 74 Waterloo Street Glasgow Scotland G2 7dj. . ANDREOTTOLA, Fabio Cesare Vittorio is a Director of the company. JORDAN, Michelle Christine is a Director of the company. MACIVER, Angus is a Director of the company. SINIK, John Rasih is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANDREOTTOLA, Fabio Cesare Vittorio
Appointed Date: 22 September 2015
52 years old

Director
JORDAN, Michelle Christine
Appointed Date: 21 October 2015
57 years old

Director
MACIVER, Angus
Appointed Date: 21 October 2015
61 years old

Director
SINIK, John Rasih
Appointed Date: 22 September 2015
57 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 22 September 2015
Appointed Date: 19 August 2015

Director
NICOLSON, Andrew Alexander
Resigned: 22 September 2015
Appointed Date: 19 August 2015
48 years old

Persons With Significant Control

Tmgl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMGL ACQUISITIONS LIMITED Events

28 Mar 2017
Registration of charge SC5134450004, created on 15 March 2017
07 Feb 2017
Full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2016
Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF
09 Nov 2015
Registration of charge SC5134450002, created on 21 October 2015
...
... and 11 more events
05 Oct 2015
Termination of appointment of Andrew Alexander Nicolson as a director on 22 September 2015
04 Oct 2015
Appointment of Mr John Rasih Sinik as a director on 22 September 2015
04 Oct 2015
Appointment of Fabio Cesare Vittorio Andreottola as a director on 22 September 2015
18 Sep 2015
Company name changed dmws 1062 LIMITED\certificate issued on 18/09/15
  • CONNOT ‐ Change of name notice

19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

TMGL ACQUISITIONS LIMITED Charges

15 March 2017
Charge code SC51 3445 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
21 October 2015
Charge code SC51 3445 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Metric Capital Partners LLP
Description: N/A…
21 October 2015
Charge code SC51 3445 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2015
Charge code SC51 3445 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…