ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TGM Investments Limited

TGM Investments Limited is a dissolved company incorporated on 19 June 2018 with the registered office located in Glasgow, City of Glasgow. TGM Investments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
SC600395
Private limited company
Scottish Company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Clockwise
Renfrew Street
Glasgow
G2 3BZ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Mr Thomas Gerard McDonald
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kenile Investments Ltd
Thomas Gerard McDonald is a mutual person.
Active
Sales Sas Ltd
Thomas Gerard McDonald is a mutual person.
Dissolved
Financials
TGM Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Strike-Off Suspended
5 Years Ago on 7 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 20 Oct 2020
Registered Address Changed
6 Years Ago on 20 May 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Mr Thomas Gerard Mcdonald Appointed
6 Years Ago on 7 May 2019
Thomas Gerard Mcdonald Resigned
6 Years Ago on 7 May 2019
Alison Mcdonald Resigned
6 Years Ago on 7 May 2019
Thomas Mcdonald (PSC) Appointed
6 Years Ago on 7 May 2019
Alison Mcdonald (PSC) Resigned
6 Years Ago on 7 May 2019
Get Credit Report
Discover TGM Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Confirmation statement made on 20 May 2019 with updates
Submitted on 20 May 2019
Registered office address changed from 14 Strathgoil Crescent Airdrie Lanarkshire ML6 6ED United Kingdom to Clockwise Renfrew Street Glasgow G2 3BZ on 20 May 2019
Submitted on 20 May 2019
Cessation of Alison Mcdonald as a person with significant control on 7 May 2019
Submitted on 20 May 2019
Notification of Thomas Mcdonald as a person with significant control on 7 May 2019
Submitted on 20 May 2019
Termination of appointment of Alison Mcdonald as a director on 7 May 2019
Submitted on 20 May 2019
Termination of appointment of Thomas Gerard Mcdonald as a director on 7 May 2019
Submitted on 20 May 2019
Appointment of Mr Thomas Gerard Mcdonald as a director on 7 May 2019
Submitted on 20 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year