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INVERGORDON GP LIMITED - C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC380708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolis Limited, Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Managing Directors
- MCDONAGH, John
- RAY, Alistair Graham
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-21
- Age Of Company 2010-06-21 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dalmore Gp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5609) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
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INVERGORDON GP LIMITED Company Description
- INVERGORDON GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC380708. Its current trading status is "live". It was registered 2010-06-21. It was previously called MM&S (5609) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Resolis Limited, Exchange Tower, 11Th Floor .
Get INVERGORDON GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invergordon Gp Limited - C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
- 2010-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-07-26) - AA
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termination-secretary-company-with-name-termination-date (2024-01-30) - TM02
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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accounts-with-accounts-type-dormant (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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change-person-director-company-with-change-date (2019-07-03) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-25) - CH01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-person-secretary-company-with-change-date (2017-11-15) - CH03
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-14) - TM02
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-18) - CH04
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resolution (2011-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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change-account-reference-date-company-current-shortened (2010-09-06) - AA01
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resolution (2010-09-03) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-03) - CERTNM
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termination-director-company-with-name (2010-08-31) - TM01
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incorporation-company (2010-06-21) - NEWINC