INVERGORDON GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INVERGORDON GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INVERGORDON GP LIMITED was incorporated 13 years ago on 21/06/2010 and has the registered number: SC380708. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INVERGORDON GP LIMITED was incorporated 13 years ago on 21/06/2010 and has the registered number: SC380708. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INVERGORDON GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5609) LIMITED (until 03/09/2010)
MM&S (5609) LIMITED (until 03/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCDONAGH | May 1969 | British | Director | 2010-09-03 | CURRENT |
| MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2010-09-03 | CURRENT |
| RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
| JENNIFER MCKAY | Secretary | 2016-03-31 | CURRENT | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2010-06-21 UNTIL 2010-09-03 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2010-06-21 UNTIL 2010-09-03 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-06-21 UNTIL 2017-10-23 | RESIGNED | ||
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-06-21 UNTIL 2010-08-31 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2010-09-03 UNTIL 2018-08-31 | RESIGNED |
| ALISTAIR GRAHAM RAY | Secretary | 2012-02-23 UNTIL 2013-02-12 | RESIGNED | ||
| ADRIAN PEACOCK | British | Secretary | 2013-02-12 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalmore Gp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |