TMGL SPAIN LIMITED
GLASGOW DMWS 1085 LIMITED

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Company number SC551379
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 74 WATERLOO STREET, GLASGOW, G2 7DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Michelle Christine Jordan as a secretary on 25 January 2017; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 1 February 2017; Appointment of Miss Michelle Christine Jordan as a director on 25 January 2017. The most likely internet sites of TMGL SPAIN LIMITED are www.tmglspain.co.uk, and www.tmgl-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Spain Limited is a Private Limited Company. The company registration number is SC551379. Tmgl Spain Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Tmgl Spain Limited is 74 Waterloo Street Glasgow G2 7dj. . JORDAN, Michelle Christine is a Secretary of the company. JORDAN, Michelle Christine is a Director of the company. MACIVER, Angus is a Director of the company. Secretary D M COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Michelle Christine
Appointed Date: 25 January 2017
Director
JORDAN, Michelle Christine
Appointed Date: 25 January 2017
57 years old
Director
MACIVER, Angus
Appointed Date: 25 January 2017
61 years old

Resigned Directors

Secretary
D M COMPANY SERVICES LIMITED
Resigned: 25 January 2017
Appointed Date: 29 November 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 25 January 2017
Appointed Date: 29 November 2016
56 years old

Persons With Significant Control

22 Nominees Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TMGL SPAIN LIMITED Events

01 Feb 2017
Appointment of Michelle Christine Jordan as a secretary on 25 January 2017
01 Feb 2017
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 1 February 2017
01 Feb 2017
Appointment of Miss Michelle Christine Jordan as a director on 25 January 2017
01 Feb 2017
Appointment of Angus Maciver as a director on 25 January 2017
01 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
30 Jan 2017
Termination of appointment of Ewan Caldwell Gilchrist as a director on 25 January 2017
30 Jan 2017
Termination of appointment of D M Company Services Limited as a secretary on 25 January 2017
23 Jan 2017
Company name changed dmws 1085 LIMITED\certificate issued on 23/01/17
  • CONNOT ‐ Change of name notice
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1

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