INVERDUNNING (SOUTH) LIMITED
Overview
| Company Name | INVERDUNNING (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09679651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERDUNNING (SOUTH) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVERDUNNING (SOUTH) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERDUNNING (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5887) LIMITED | Jul 09, 2015 | Jul 09, 2015 |
What are the latest accounts for INVERDUNNING (SOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERDUNNING (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for INVERDUNNING (SOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Cessation of Gordon Somerville Snowie as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Somerville Snowie on Jul 05, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Shona Snowie as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Notification of Gordon Somerville Snowie as a person with significant control on Jul 13, 2017 | 2 pages | PSC01 | ||
Notification of Inverdunning Limited as a person with significant control on Jul 13, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 29, 2019 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on Dec 04, 2017 | 1 pages | AD01 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 24, 2017 | 1 pages | TM02 | ||
Who are the officers of INVERDUNNING (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNOWIE, Gordon Somerville | Director | EC4M 7WS London One Fleet Place United Kingdom | United Kingdom | British | 33931250005 | |||||||||||||
| SNOWIE, Shona | Director | EC4M 7WS London One Fleet Place England | United Kingdom | British | 276287910001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 199248350001 | ||||||||||||||
| BARRS, Benjamin | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | 195323170001 | |||||||||||||
| BRADLEY, Pauline Anne | Director | 56 George Street EH2 2LR Edinburgh C/O Greyfriars Investments Limited United Kingdom | Isle Of Man | British | 181454440001 | |||||||||||||
| GLOAG, Ann Heron | Director | c/o C/O Greyfriars Investments Limited George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | 107808610001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of INVERDUNNING (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gordon Somerville Snowie | Jul 13, 2017 | Dunning PH2 0QG Perth Inverdunning House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Inverdunning Limited | Jul 13, 2017 | Dunning PH2 0QG Perth Inverdunning House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVERDUNNING (SOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0