Invergordon Gp Limited. net worth, address, company information. Free

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Invergordon Gp Limited (Companies House Registration Number SC380708) is a private limited company started on 2010-06-21 in Scotland. The company is located at C/O Resolis Limited, Exchange Tower, 11Th Floor, 19 Canning Street, Edinburgh EH3 8EG. Changed on 2010-09-03, the previous name this company used was Mm&S (5609) Limited. Invergordon Gp Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Invergordon Gp Limited
Number	SC380708
Date of Incorporation:	2010-06-21
End of financial year:	31 March
Address:	C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Alistair R. (in the company from 03 September 2010), John M. (appointment date: 03 September 2010). The official register reports 1 person of significant control - Dalmore Gp Holdings Limited, a corporation which is located at London Wall, EC2Y 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dalmore Gp Holdings Limited

6 April 2016

Address	One London Wall, London, EC2Y 5AB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	07493566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 29th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 29th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
(CH03) On 19th October 2023 secretary's details were changed filed on: 20th, October 2023 \| officers	Free Download (1 page)
(CH01) On 1st June 2022 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 6th December 2022 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 13 Queen's Road Aberdeen AB15 4YL Scotland on 4th April 2023 to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG filed on: 4th, April 2023 \| address	Free Download (1 page)
(AP04) On 3rd April 2023, company appointed a new person to the position of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
(CH01) On 17th June 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 17th June 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
(CH01) On 25th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(CH01) On 5th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 5th January 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 5th January 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH03) On 23rd October 2017 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AP04) On 23rd October 2017, company appointed a new person to the position of a secretary filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Murray Maclay & Spens Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9PE on 23rd October 2017 to 13 Queen's Road Aberdeen AB15 4YL filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th June 2016: 2.00 GBP capital
(AP03) On 31st March 2016, company appointed a new person to the position of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st March 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2013 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th July 2013: 2 GBP capital
(CH01) On 24th May 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 24th May 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 24th May 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11th March 2013 filed on: 11th, March 2013 \| address	Free Download (2 pages)
(AP03) On 20th February 2013, company appointed a new person to the position of a secretary filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 14th February 2013 filed on: 14th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2012 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
(AP03) On 6th March 2012, company appointed a new person to the position of a secretary filed on: 6th, March 2012 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2011 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 21st March 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2011 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 4th March 2011 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2010 \| resolution	Free Download (35 pages)
(CERTNM) Company name changed mm&s (5609) LIMITEDcertificate issued on 03/09/10 filed on: 3rd, September 2010 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2010 \| incorporation	Free Download (41 pages)

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