TS

TMGL SPAIN LIMITED

Active

Company number SC551379

Edinburgh, Scotland · Incorporated 29 November 2016

Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 1085 LIMITED · 29 November 2016 – 23 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avidity Group Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
29 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Certificate Change Of Name Company
Change Of Name
23 January 2017 View
Incorporation Company
Incorporation
29 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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