Invergordon D Gp Limited in LEEDS

Invergordon D Gp Limited LEEDS

Invergordon D Gp started in year 2013 as Private Limited Company with registration number 08827529. The Invergordon D Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since Wed, 8th Nov 2017 Invergordon D Gp Limited is no longer carrying the name Invergordon B Gp.

The firm has 2 directors, namely John M., Alistair R.. Of them, John M., Alistair R. have been with the company the longest, being appointed on 4 March 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Invergordon D Gp Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08827529
Date of Incorporation	Mon, 30th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 04 March 2014

Alistair R.

Position: Director

Appointed: 04 March 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 31 March 2016

Resigned: 29 January 2024

Adrian P.

Position: Secretary

Appointed: 04 March 2014

Resigned: 31 March 2016

Michael R.

Position: Director

Appointed: 04 March 2014

Resigned: 31 August 2018

Christine T.

Position: Director

Appointed: 30 December 2013

Resigned: 25 February 2014

Vindex Services Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 04 March 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 30 December 2013

Resigned: 23 October 2017

Vindex Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 04 March 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Dalmore Gp Holdings Limited from Leeds, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalmore Gp Holdings Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07493566
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Invergordon B Gp	November 8, 2017
Ppdi Primary	March 6, 2014
MM&S (5808)	February 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31
Net Worth	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Total Assets Less Current Liabilities	2

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Mon, 29th Jan 2024 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Mon, 29th Jan 2024 filed on: 31st, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, December 2023	accounts	Free Download (10 pages)
CH03	On Thu, 19th Oct 2023 secretary's details were changed filed on: 23rd, October 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 23rd Oct 2017 filed on: 11th, October 2023	persons with significant control	Free Download (2 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CH01	On Tue, 6th Dec 2022 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AP04	On Mon, 3rd Apr 2023, company appointed a new person to the position of a secretary filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Apr 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Dec 2022 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 30th Dec 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 30th Dec 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 30th Dec 2019 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 17th Jun 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 30th Dec 2018 filed on: 31st, December 2018	confirmation statement	Free Download (4 pages)
CH01	On Tue, 25th Sep 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
CH01	On Fri, 5th Jan 2018 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
CH01	On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 30th Dec 2017 filed on: 5th, January 2018	confirmation statement	Free Download (4 pages)
CH03	On Mon, 23rd Oct 2017 secretary's details were changed filed on: 15th, November 2017	officers	Free Download (1 page)
CERTNM	Company name changed invergordon b gp LIMITEDcertificate issued on 08/11/17 filed on: 8th, November 2017	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
TM02	Secretary's appointment terminated on Mon, 23rd Oct 2017 filed on: 24th, October 2017	officers	Free Download (1 page)
AP04	On Mon, 23rd Oct 2017, company appointed a new person to the position of a secretary filed on: 24th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from One London Wall London EC2Y 5AB on Mon, 23rd Oct 2017 to 1 Park Row Leeds LS1 5AB filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 30th Dec 2016 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AP03	On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 2.00 GBP	capital
RP04	Second filing of AP01 previously delivered to Companies House filed on: 3rd, July 2014	document replacement	Free Download (5 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (3 pages)
AP03	On Thu, 13th Mar 2014, company appointed a new person to the position of a secretary filed on: 13th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 10th Mar 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Mar 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 10th, March 2014	accounts	Free Download (1 page)
CERTNM	Company name changed ppdi primary LIMITEDcertificate issued on 06/03/14 filed on: 6th, March 2014	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5808) LIMITEDcertificate issued on 26/02/14 filed on: 26th, February 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2013	incorporation
SH01	Capital declared on Mon, 30th Dec 2013: 2.00 GBP	capital

Invergordon D Gp Limited LEEDS

Invergordon D Gp Limited Address / Contact

Company Information / Profile

Company staff

Resolis Limited

John M.

Alistair R.

Pinsent Masons Secretarial Limited

Jennifer M.

Adrian P.

Michael R.

Christine T.

Vindex Services Limited

Maclay Murray & Spens Llp

Vindex Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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