Tmgl Spain Limited
Company Profile
live
UnknownTmgl Spain Limited
sc551379•Private Limited With Share Capital
Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG
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Incorporated
29/11/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tmgl Spain Limited (sc551379) is a private limited with share capital incorporated on 29/11/2016 (9 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/11/2016
EH38EG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2017
Incorporation Company
Category:Incorporation
Date:29-11-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
1/1 Fortune House, 74 Waterloo Street, Glasgow, Lanarkshire, G27DJRegistered
16 Charlotte Square, Edinburgh, EH24DFRegistered
C/O Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Eh2 4Df, EH24DFRegistered
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DF
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Contact
Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG