TRANSMILLENNIUM GROUP LTD
16 CALDER GARDENS, 12/1, COBBINSHAW HOUSE, EDINBURGH EH11 4JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC616609
- Last Updated: 01 Jun 2022
Company Profile
TRANSMILLENNIUM GROUP LTD was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in EDINBURGH. TRANSMILLENNIUM GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | TRANSMILLENNIUM GROUP LTD |
|---|---|
| Company number | SC616609 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CALDER GARDENS 12/1, COBBINSHAW HOUSE EDINBURGH EH11 4JW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Marban Dominguez Nationality: Spanish |
Dates: Wednesday, December 19, 2018 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Sancho De Abarca Barnet Nationality: Spanish |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-844 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSMILLENNIUM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSMILLENNIUM GROUP LTD | 19 Dec 2018 |