INVERDUNNING (GOUROCK) LIMITED

Overview

Company Name	INVERDUNNING (GOUROCK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC527785
Jurisdiction	Scotland
Date of Creation	Feb 24, 2016
Date of Cessation	Mar 21, 2023

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 (GOUROCK) LIMITED?

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

Where is INVERDUNNING (GOUROCK) LIMITED located?

Registered Office Address	C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MM&S (5915) LIMITED	Feb 24, 2016	Feb 24, 2016

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

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

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2022	Application to strike the company off the register	3 pages	DS01

Feb 28, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Director's details changed for Mr Gordon Somerville Snowie on Feb 10, 2022	2 pages	CH01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Aug 27, 2020	Previous accounting period extended from Feb 29, 2020 to Mar 31, 2020	1 pages	AA01

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with updates	5 pages	CS01

Feb 24, 2020	Notification of Baronial Holdings Limited as a person with significant control on Dec 12, 2019	2 pages	PSC02

Feb 24, 2020	Notification of Inverdunning Limited as a person with significant control on Dec 12, 2019	2 pages	PSC02

Feb 24, 2020	Cessation of Baronial Consultancy Limited as a person with significant control on Dec 12, 2019	1 pages	PSC07

Feb 24, 2020	Cessation of Verderol Ltd as a person with significant control on Dec 12, 2019	1 pages	PSC07

Nov 26, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

May 02, 2018	Director's details changed for Mr Benjamin Barrs on May 02, 2018	2 pages	CH01

May 02, 2018	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on May 02, 2018	1 pages	AD01

May 02, 2018	Change of details for Baronial Consultancy Limited as a person with significant control on May 02, 2018	2 pages	PSC05

Apr 09, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Oct 26, 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 24, 2017	1 pages	TM02

Mar 06, 2017	Confirmation statement made on Feb 23, 2017 with updates	7 pages	CS01

Apr 13, 2016	Statement of capital following an allotment of shares on Apr 06, 2016 Capital: GBP 100.00	4 pages	SH01

View All Filings

Who are the officers of INVERDUNNING (GOUROCK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRS, Benjamin

Apr 06, 2016

Director

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

British

1970-6

195323170001

SNOWIE, Gordon Somerville

Mar 01, 2016

Director

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

United Kingdom

British

1964-10

33931250005

MACLAY MURRAY & SPENS LLP

Feb 24, 2016

Oct 24, 2017

Secretary

George Square

G2 1AL Glasgow

United Kingdom

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

205461150001

TRUESDALE, Christine

Feb 24, 2016

Feb 26, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Feb 24, 2016

Mar 01, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Feb 24, 2016

Mar 01, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

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 INVERDUNNING (GOUROCK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baronial Holdings Limited

Dec 12, 2019

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc644253

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.

Inverdunning Limited

Dec 12, 2019

Dunning

PH2 0QG Perth

Inverdunning House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc255352

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.

Baronial Consultancy Limited

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc418718

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.

Verderol Ltd

Apr 06, 2016

George Square

G2 1AL Glasgow

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc517363

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.
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