INVERDUNNING (GOUROCK) LIMITED
GLASGOW MM&S (5915) LIMITED

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Company number SC527785
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of INVERDUNNING (GOUROCK) LIMITED are www.inverdunninggourock.co.uk, and www.inverdunning-gourock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverdunning Gourock Limited is a Private Limited Company. The company registration number is SC527785. Inverdunning Gourock Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Inverdunning Gourock Limited is 1 George Square Glasgow United Kingdom G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BARRS, Benjamin is a Director of the company. SNOWIE, Gordon Somerville is a Director of the company. 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
MACLAY MURRAY & SPENS LLP
Appointed Date: 24 February 2016
Director
BARRS, Benjamin
Appointed Date: 06 April 2016
55 years old
Director
SNOWIE, Gordon Somerville
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 26 February 2016
Appointed Date: 24 February 2016
65 years old
Director
VINDEX LIMITED
Resigned: 01 March 2016
Appointed Date: 24 February 2016
Director
VINDEX SERVICES LIMITED
Resigned: 01 March 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Baronial Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Verderol Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERDUNNING (GOUROCK) LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100.00
13 Apr 2016
Change of share class name or designation
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016
Appointment of Mr Benjamin Barrs as a director on 6 April 2016
...
... and 2 more events
02 Mar 2016
Termination of appointment of Vindex Services Limited as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Vindex Limited as a director on 1 March 2016
02 Mar 2016
Company name changed mm&s (5915) LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
26 Feb 2016
Termination of appointment of Christine Truesdale as a director on 26 February 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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