INVERGORDON D GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 11/10/2311 October 2023 | Change of details for Dalmore Gp Holdings Limited as a person with significant control on 2017-10-23 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLSTAIR RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED INVERGORDON B GP LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 01/02/161 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | SECOND FILING FOR FORM AP01 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED ALISTAIR RAY |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 13/03/1413 March 2014 | SECRETARY APPOINTED ADRIAN PEACOCK |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 10/03/1410 March 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 06/03/146 March 2014 | COMPANY NAME CHANGED PPDI PRIMARY LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED MM&S (5808) LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 30/12/1330 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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