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INVERGORDON C LIMITED

INVERGORDON C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVERGORDON C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVERGORDON C LIMITED?

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

    Where is INVERGORDON C LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INVERGORDON C LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5784) LIMITEDSep 25, 2013Sep 25, 2013

    What are the latest accounts for INVERGORDON C LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for INVERGORDON C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		7 pagesCS01

    Appointment of Jennifer Mckay as a secretary on Mar 31, 2016

    		2 pagesAP03

    Termination of appointment of Adrian Peacock as a secretary on Mar 31, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr. John Mcdonagh on Mar 04, 2014

    		3 pagesCH01

    Statement of capital following an allotment of shares on Apr 02, 2014

    • Capital: GBP 3
    		4 pagesSH01

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Alistair Graham Ray as a director

    		3 pagesAP01

    Appointment of Adrian Peacock as a secretary

    		3 pagesAP03

    Appointment of John Mcdonagh as a director

    		3 pagesAP01

    Appointment of Mr. Michael Joseph Ryan as a director

    		3 pagesAP01

    Termination of appointment of Vindex Services Limited as a director

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5784) LIMITED\certificate issued on 05/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2014

    Change of name by provision in articles

    		NM04

    Termination of appointment of Christine Truesdale as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of INVERGORDON C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Jennifer
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Secretary
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		208966600001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		181589260001
    MCDONAGH, John
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United KingdomBritishDirector182087330001
    RAY, Alistair Graham
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United KingdomBritishDirector114656090001
    RYAN, Michael Joseph
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United KingdomIrishFund Manager77999320003
    PEACOCK, Adrian
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Secretary
    Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		British175935390001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERGORDON C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdonagh
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Graham Ray
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Joseph Ryan
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HD London
    200
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0