INVERGORDON A GP LIMITED

Overview

Company Name	INVERGORDON A GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC425419
Jurisdiction	Scotland
Date of Creation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVERGORDON A GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INVERGORDON A GP LIMITED located?

Registered Office Address	C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INVERGORDON A GP LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5718) LIMITED	Jun 01, 2012	Jun 01, 2012

What are the latest accounts for INVERGORDON A GP LIMITED?

Next Accounts
Overdue	No
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 INVERGORDON A GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for INVERGORDON A GP LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Change of details for Dalmore Gp Holdings Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jan 30, 2024	Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024	1 pages	TM02

Dec 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Oct 20, 2023	Secretary's details changed for Jennifer Mckay on Oct 19, 2023	1 pages	CH03

Jun 12, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Director's details changed for Mr John Mcdonagh on Dec 06, 2022	2 pages	CH01

Jun 07, 2023	Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022	2 pages	CH01

Apr 04, 2023	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Apr 04, 2023	1 pages	AD01

Apr 03, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023	1 pages	TM02

Apr 03, 2023	Appointment of Resolis Limited as a secretary on Apr 03, 2023	2 pages	AP04

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	12 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	12 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	11 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jul 03, 2019	Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr John Mcdonagh on Jun 17, 2019	2 pages	CH01

Jun 05, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Jan 22, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of INVERGORDON A GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

MCDONAGH, John

Jul 10, 2012

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500002

RAY, Alistair Graham

Jul 10, 2012

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

114656090003

MCKAY, Jennifer

Mar 31, 2016

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

208979590001

PEACOCK, Adrian

Feb 12, 2013

Mar 31, 2016

Secretary

Aldersgate Street

EC1A 4HD London

200

United Kingdom

British

175935390001

RAY, Alistair Graham

Jul 10, 2012

Feb 12, 2013

Secretary

15 Lauriston Place

EH3 9PE Edinburgh

Quartermile One

British

170780250001

MACLAY MURRAY & SPENS LLP

Jun 01, 2012

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

169616010001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

RYAN, Michael Joseph

Jul 10, 2012

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

77999320003

TRUESDALE, Christine

Jun 01, 2012

Jul 06, 2012

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Jun 01, 2012

Jul 10, 2012

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jun 01, 2012

Jul 10, 2012

Director

George Square

G2 1AL Glasgow

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERGORDON A GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Gp Holdings Limited

Apr 06, 2016

19 Canning Street

EH3 8EG Edinburgh

C/O Resolis Limited, Exchange Tower, 11th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07493566

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.

View Detailed Information on Persons with Significant Control

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.
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