INVERGORDON C LIMITED - EDINBURGH


Overview

INVERGORDON C LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INVERGORDON C LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460038. The accounts status is DORMANT.

INVERGORDON C LIMITED - EDINBURGH

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

QUARTERMILE ONE
EDINBURGH
EH3 9EP

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 2013-09-25 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 2013-09-25 UNTIL 2014-01-22 RESIGNED
ADRIAN PEACOCK British Secretary 2014-03-04 UNTIL 2016-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2013-09-25 UNTIL 2014-03-04 RESIGNED
VINDEX LIMITED Corporate Director 2013-09-25 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mcdonagh 2016-04-06 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Graham Ray 2016-04-06 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Joseph Ryan 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 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.
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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

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