UKBizDB.co.uk

INVERGORDON GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invergordon Gp Limited. The company was founded 13 years ago and was given the registration number SC380708. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVERGORDON GP LIMITED
Company Number:SC380708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director03 September 2010Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director03 September 2010Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary31 March 2016Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary12 February 2013Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Secretary23 February 2012Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary21 June 2010Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary23 October 2017Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director03 September 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director21 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director21 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director21 June 2010Active

People with Significant Control

Dalmore Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination secretary company with name termination date.

Download
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-10-20Officers

Change person secretary company with change date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-04-04Address

Change registered office address company with date old address new address.

Download
2023-04-03Officers

Termination secretary company with name termination date.

Download
2023-04-03Officers

Appoint corporate secretary company with name date.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Change person director company with change date.

Download
2018-01-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.