INVERGORDON C GP LIMITED - LONDON


Overview

INVERGORDON C GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVERGORDON C GP LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727901. The accounts status is DORMANT.

INVERGORDON C GP LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2016

Registered Office

ONE
LONDON
EC2Y 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-10-10 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2014-03-04 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2014-03-04 CURRENT
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2014-03-04 CURRENT
JENNIFER MCKAY Secretary 2016-03-31 CURRENT
CHRISTINE TRUESDALE Feb 1960 British Director 2013-10-10 UNTIL 2014-03-03 RESIGNED
ADRIAN PEACOCK British Secretary 2014-03-04 UNTIL 2016-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2013-10-10 UNTIL 2014-03-04 RESIGNED
VINDEX LIMITED Corporate Director 2013-10-10 UNTIL 2014-03-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROWNING PFI HOLDINGS 2014 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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