INVERGORDON C LIMITED
EDINBURGH MM&S (5784) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC460038
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of INVERGORDON C LIMITED are www.invergordonc.co.uk, and www.invergordon-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Invergordon C Limited is a Private Limited Company. The company registration number is SC460038. Invergordon C Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Invergordon C Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . 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. 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: 25 September 2013
Director
MCDONAGH, John
Appointed Date: 04 March 2014
56 years old
Director
RAY, Alistair Graham
Appointed Date: 04 March 2014
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 04 March 2014
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 04 March 2014
Director
TRUESDALE, Christine
Resigned: 22 January 2014
Appointed Date: 25 September 2013
65 years old
Director
VINDEX LIMITED
Resigned: 04 March 2014
Appointed Date: 25 September 2013
Director
VINDEX SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 25 September 2013

Persons With Significant Control

Mr John Mcdonagh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Graham Ray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERGORDON C LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
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 full accounts made up to 31 March 2015
...
... and 10 more events
10 Mar 2014
Termination of appointment of Vindex Services Limited as a director
10 Mar 2014
Termination of appointment of Vindex Limited as a director
05 Mar 2014
Company name changed mm&s (5784) LIMITED\certificate issued on 05/03/14
  • NM04 ‐ Change of name by provision in articles
22 Jan 2014
Termination of appointment of Christine Truesdale as a director
25 Sep 2013
Incorporation

Similar Companies

INVERGORDON B SCOTTISH LIMITED PARTNERSHIP INVERGORDON C GP LIMITED INVERGORDON C SCOTTISH LIMITED PARTNERSHIP INVERGORDON CRUISES LTD INVERGORDON D SCOTTISH LIMITED PARTNERSHIP INVERGORDON DISTILLERS (HOLDINGS) LIMITED INVERGORDON DISTILLERS GROUP LIMITED