Invergordon D Gp Limited

General information

Name:

Invergordon D Gp Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08827529

Incorporation date: 2013-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invergordon D Gp is a firm with it's headquarters at LS1 5AB Leeds at 1 Park Row. This business has been operating since 2013 and is established under reg. no. 08827529. This business has been present on the English market for 11 years now and company last known state is active. It 's been seven years since This company's registered name is Invergordon D Gp Limited, but till 2017 the name was Invergordon B Gp and up to that point, up till 2014-03-06 this firm was known as Ppdi Primary. It means this company used four different names. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 31st March 2022 is the last time the accounts were filed.

There is a group of two directors managing the following business at the moment, namely John M. and Alistair R. who have been executing the directors duties since 2014. At least one secretary in this firm is a limited company, specifically Resolis Limited.

  • Previous company's names
  • Invergordon D Gp Limited 2017-11-08
  • Invergordon B Gp Limited 2014-03-06
  • Ppdi Primary Limited 2014-02-26
  • Mm&s (5808) Limited 2013-12-30

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 03 April 2023

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 12 February 2024

John M.

Role: Director

Appointed: 04 March 2014

Latest update: 12 February 2024

Alistair R.

Role: Director

Appointed: 04 March 2014

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Dalmore Gp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 07493566.

Dalmore Gp Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2013-12-30
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Secretary's appointment terminated on Mon, 29th Jan 2024 (TM02)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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