INVERGORDON A GP LIMITED
EDINBURGH MM&S (5718) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC425419
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of INVERGORDON A GP LIMITED are www.invergordonagp.co.uk, and www.invergordon-a-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Invergordon A Gp Limited is a Private Limited Company. The company registration number is SC425419. Invergordon A Gp Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Invergordon A Gp Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9pe. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Secretary RAY, Alistair Graham has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 June 2012

Director
MCDONAGH, John
Appointed Date: 10 July 2012
56 years old

Director
RAY, Alistair Graham
Appointed Date: 10 July 2012
51 years old

Director
RYAN, Michael Joseph
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 12 February 2013

Secretary
RAY, Alistair Graham
Resigned: 12 February 2013
Appointed Date: 10 July 2012

Director
TRUESDALE, Christine
Resigned: 06 July 2012
Appointed Date: 01 June 2012
65 years old

Director
VINDEX LIMITED
Resigned: 10 July 2012
Appointed Date: 01 June 2012

Director
VINDEX SERVICES LIMITED
Resigned: 10 July 2012
Appointed Date: 01 June 2012

INVERGORDON A GP LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
31 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
13 Jul 2012
Termination of appointment of Vindex Services Limited as a director
13 Jul 2012
Termination of appointment of Vindex Limited as a director
11 Jul 2012
Company name changed mm&s (5718) LIMITED\certificate issued on 11/07/12
  • CONNOT ‐

09 Jul 2012
Termination of appointment of Christine Truesdale as a director
01 Jun 2012
Incorporation