TMGL INVESTMENTS LIMITED
GLASGOW DMWS 1061 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7DJ

Company number SC513441
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 thirty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Peter John Steel as a director on 21 November 2016; Appointment of Mr James Hill as a director on 7 October 2016. The most likely internet sites of TMGL INVESTMENTS LIMITED are www.tmglinvestments.co.uk, and www.tmgl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Investments Limited is a Private Limited Company. The company registration number is SC513441. Tmgl Investments Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Tmgl Investments Limited is Mccurrach Uk 74 Waterloo Street Glasgow Scotland G2 7dj. . ANDREOTTOLA, Fabio Cesare Vittorio is a Director of the company. HILL, James Jasper is a Director of the company. JORDAN, Michelle Christine is a Director of the company. MACIVER, Angus is a Director of the company. MCNICOL, Neil Archibald is a Director of the company. SINIK, John Rasih is a Director of the company. SMITH, Anthony Roscoe is a Director of the company. Secretary DM COMPANY SERVICES LIMTED has been resigned. Director HIGGINSON, Andrew has been resigned. Director NICOLSON, Andrew Alexander has been resigned. Director STEEL, Peter John 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
HILL, James Jasper
Appointed Date: 07 October 2016
64 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
MCNICOL, Neil Archibald
Appointed Date: 21 October 2015
66 years old
Director
SINIK, John Rasih
Appointed Date: 22 September 2015
57 years old
Director
SMITH, Anthony Roscoe
Appointed Date: 21 October 2015
72 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMTED
Resigned: 22 September 2015
Appointed Date: 19 August 2015
Director
HIGGINSON, Andrew
Resigned: 07 October 2016
Appointed Date: 21 October 2015
68 years old
Director
NICOLSON, Andrew Alexander
Resigned: 22 September 2015
Appointed Date: 19 August 2015
48 years old
Director
STEEL, Peter John
Resigned: 21 November 2016
Appointed Date: 21 October 2015
60 years old

Persons With Significant Control

Mr Neil Archibald Mcnicol
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Metric Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TMGL INVESTMENTS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 30 June 2016
25 Nov 2016
Termination of appointment of Peter John Steel as a director on 21 November 2016
10 Oct 2016
Appointment of Mr James Hill as a director on 7 October 2016
10 Oct 2016
Termination of appointment of Andrew Higginson as a director on 7 October 2016
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 20 more events
05 Oct 2015
Termination of appointment of Dm Company Services Limted as a secretary 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 1061 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 INVESTMENTS LIMITED Charges

21 October 2015
Charge code SC51 3441 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Metric Capital Partners LLP
Description: N/A…
21 October 2015
Charge code SC51 3441 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2015
Charge code SC51 3441 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…

Similar Companies

TMGL ACQUISITIONS LIMITED TMGL HOLDINGS LIMITED TMGL SPAIN LIMITED TM-GLOBAL SOLUTIONS LTD TM-GMM LTD. TMGP LIMITED TMGPAY HOLDINGS LIMITED