INVERDUNNING (SOUTH) LIMITED

INVERDUNNING (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVERDUNNING (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09679651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INVERDUNNING (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5887) LIMITEDJul 09, 2015Jul 09, 2015

    What are the latest accounts for INVERDUNNING (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVERDUNNING (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for INVERDUNNING (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Cessation of Gordon Somerville Snowie as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Somerville Snowie on Jul 05, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Appointment of Mrs Shona Snowie as a director on Nov 01, 2020

    2 pagesAP01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Notification of Gordon Somerville Snowie as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Notification of Inverdunning Limited as a person with significant control on Jul 13, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 29, 2019

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    5 pagesCS01

    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 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 24, 2017

    1 pagesTM02

    Who are the officers of INVERDUNNING (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWIE, Gordon Somerville
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Director
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    United KingdomBritish33931250005
    SNOWIE, Shona
    EC4M 7WS London
    One Fleet Place
    England
    Director
    EC4M 7WS London
    One Fleet Place
    England
    United KingdomBritish276287910001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    199248350001
    BARRS, Benjamin
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    Director
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    ScotlandBritish195323170001
    BRADLEY, Pauline Anne
    56 George Street
    EH2 2LR Edinburgh
    C/O Greyfriars Investments Limited
    United Kingdom
    Director
    56 George Street
    EH2 2LR Edinburgh
    C/O Greyfriars Investments Limited
    United Kingdom
    Isle Of ManBritish181454440001
    GLOAG, Ann Heron
    c/o C/O Greyfriars Investments Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    Director
    c/o C/O Greyfriars Investments Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    ScotlandBritish107808610001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    Who are the persons with significant control of INVERDUNNING (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Somerville Snowie
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    Jul 13, 2017
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Inverdunning Limited
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    Jul 13, 2017
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc255352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INVERDUNNING (SOUTH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Jul 13, 2017The 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