INVERGORDON GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 10/06/2410 June 2024 | Change of details for Dalmore Gp Holdings Limited as a person with significant control on 2024-06-10 |
| 30/01/2430 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 04/04/234 April 2023 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2023-04-04 |
| 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 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 22/01/1922 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 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 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM 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 | 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 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O MURRAY MACLAY & SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH SCOTLAND EH3 9PE |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALMORE GP HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 24/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 24/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 24/05/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 20/02/1320 February 2013 | SECRETARY APPOINTED ADRIAN PEACOCK |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR RAY |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY APPOINTED ALISTAIR GRAHAM RAY |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 13/07/1113 July 2011 | ADOPT ARTICLES 22/06/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 06/09/106 September 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 03/09/103 September 2010 | COMPANY NAME CHANGED MM&S (5609) LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 03/09/103 September 2010 | ADOPT ARTICLES 03/09/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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