INVERGORDON C GP LIMITED
LONDON MM&S (5797) LIMITED

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Company number 08727901
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of INVERGORDON C GP LIMITED are www.invergordoncgp.co.uk, and www.invergordon-c-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invergordon C Gp Limited is a Private Limited Company. The company registration number is 08727901. Invergordon C Gp Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Invergordon C Gp Limited is One London Wall London Ec2y 5ab. . 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: 10 October 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: 03 March 2014
Appointed Date: 10 October 2013
65 years old
Director
VINDEX LIMITED
Resigned: 04 March 2014
Appointed Date: 10 October 2013
Director
VINDEX SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 10 October 2013

Persons With Significant Control

Dalmore Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVERGORDON C GP LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
03 Jun 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 8 more events
10 Mar 2014
Termination of appointment of Vindex Services Limited as a director
10 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
06 Mar 2014
Company name changed mm&s (5797) LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
04 Mar 2014
Termination of appointment of Christine Truesdale as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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