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Tmvm Engineering Consultants Limited GLASGOW


Tmvm Engineering Consultants started in year 2013 as Private Limited Company with registration number SC457804. The Tmvm Engineering Consultants company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The company has 2 directors, namely Veronica M., Torraj M.. Of them, Torraj M. has been with the company the longest, being appointed on 28 August 2013 and Veronica M. has been with the company for the least time - from 29 August 2016. As of 17 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Tmvm Engineering Consultants Limited Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC457804
Date of Incorporation Wed, 28th Aug 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Veronica M.

Position: Director

Appointed: 29 August 2016

Torraj M.

Position: Director

Appointed: 28 August 2013

Cosec Limited

Position: Corporate Director

Appointed: 28 August 2013

Resigned: 28 August 2013

Cosec Limited

Position: Corporate Secretary

Appointed: 28 August 2013

Resigned: 28 August 2013

James M.

Position: Director

Appointed: 28 August 2013

Resigned: 28 August 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Torraj M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Veronica M. This PSC owns 25-50% shares and has 25-50% voting rights.

Torraj M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Veronica M.

Notified on 29 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth113 202      
Balance Sheet
Cash Bank In Hand  14 199      
Cash Bank On Hand  14 199249 073323 27111 43410 3849 69412 186
Current Assets 114 199 323 271244 711243 661242 971242 186
Debtors11   233 277233 277233 277230 000
Other Debtors     230 000230 000233 277230 000
Property Plant Equipment  400201 1 10556117 
Tangible Fixed Assets  400      
Reserves/Capital
Called Up Share Capital112      
Profit Loss Account Reserve  3 200      
Shareholder Funds113 202      
Other
Accumulated Depreciation Impairment Property Plant Equipment  1993985991 1431 6872 2312 248
Average Number Employees During Period    22222
Creditors  11 397101 112111 46751 65852 51456 997109 153
Creditors Due Within One Year  11 397      
Increase From Depreciation Charge For Year Property Plant Equipment   19920154454454417
Net Current Assets Liabilities 12 802184 372211 804193 053191 147185 974133 033
Number Shares Allotted112      
Other Creditors  9 40219 11372 92751 65852 51456 997109 153
Other Taxation Social Security Payable  1 99536 72238 540    
Par Value Share111      
Property Plant Equipment Gross Cost  5995995992 2482 2482 248 
Share Capital Allotted Called Up Paid112      
Tangible Fixed Assets Additions  599      
Tangible Fixed Assets Cost Or Valuation  599      
Tangible Fixed Assets Depreciation  199      
Tangible Fixed Assets Depreciation Charged In Period  199      
Total Additions Including From Business Combinations Property Plant Equipment     1 649   
Total Assets Less Current Liabilities113 202148 162211 804194 158191 708185 991133 033
Trade Creditors Trade Payables   45 277     
Accrued Liabilities Deferred Income     973973  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-28
filed on: 30th, August 2023
Free Download (3 pages)

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