Company number SC457804
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 August 2016
GBP 2
; Appointment of Mrs Veronica Mombeini as a director on 29 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of TMVM ENGINEERING CONSULTANTS LIMITED are www.tmvmengineeringconsultants.co.uk, and www.tmvm-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmvm Engineering Consultants Limited is a Private Limited Company.
The company registration number is SC457804. Tmvm Engineering Consultants Limited has been working since 28 August 2013.
The present status of the company is Active. The registered address of Tmvm Engineering Consultants Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MOMBEINI, Torraj is a Director of the company. MOMBEINI, Veronica is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 28 August 2013
Appointed Date: 28 August 2013
Director
COSEC LIMITED
Resigned: 28 August 2013
Appointed Date: 28 August 2013
Persons With Significant Control
Mr Torraj Mombeini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TMVM ENGINEERING CONSULTANTS LIMITED Events
04 Apr 2017
Statement of capital following an allotment of shares on 29 August 2016
04 Apr 2017
Appointment of Mrs Veronica Mombeini as a director on 29 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Torraj Mombeini on 5 April 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
28 Aug 2013
Termination of appointment of James Mcmeekin as a director
28 Aug 2013
Termination of appointment of Cosec Limited as a secretary
28 Aug 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 August 2013
28 Aug 2013
Termination of appointment of Cosec Limited as a director
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28