INVERGORDON GP LIMITED
EDINBURGH MM&S (5609) LIMITED

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Company number SC380708
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address MURRAY MACLAY & SPENS, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, SCOTLAND, 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 thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of INVERGORDON GP LIMITED are www.invergordongp.co.uk, and www.invergordon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Invergordon Gp Limited is a Private Limited Company. The company registration number is SC380708. Invergordon Gp Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Invergordon Gp Limited is Murray Maclay Spens Quartermile One 15 Lauriston Place Edinburgh Scotland 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: 21 June 2010
Director
MCDONAGH, John
Appointed Date: 03 September 2010
56 years old
Director
RAY, Alistair Graham
Appointed Date: 03 September 2010
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 03 September 2010
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: 23 February 2012
Director
TRUESDALE, Christine
Resigned: 31 August 2010
Appointed Date: 21 June 2010
65 years old
Director
VINDEX LIMITED
Resigned: 03 September 2010
Appointed Date: 21 June 2010
Director
VINDEX SERVICES LIMITED
Resigned: 03 September 2010
Appointed Date: 21 June 2010

INVERGORDON GP LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • 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 24 more events
06 Sep 2010
Termination of appointment of Vindex Limited as a director
03 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010
Company name changed mm&s (5609) LIMITED\certificate issued on 03/09/10
  • CONNOT ‐
31 Aug 2010
Termination of appointment of Christine Truesdale as a director
21 Jun 2010
Incorporation

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