Inverdunning (south) Limited

General information

Name:

Inverdunning (south) Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 09679651

Incorporation date: 2015-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inverdunning (south) began its business in the year 2015 as a Private Limited Company under the ID 09679651. This particular firm has been prospering for nine years and the present status is active. This company's headquarters is located in London at One Fleet Place. Anyone can also locate the firm by the post code, EC4M 7WS. Registered as MM&S (5887), the company used the name until 2015, when it was replaced by Inverdunning (south) Limited. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Saturday 8th July 2023.

Within this particular firm, many of director's duties up till now have been done by Shona S. and Gordon S.. As for these two executives, Gordon S. has administered firm the longest, having been one of the many members of directors' team since November 2015.

  • Previous company's names
  • Inverdunning (south) Limited 2015-11-25
  • Mm&s (5887) Limited 2015-07-09

Financial data based on annual reports

Company staff

Shona S.

Role: Director

Appointed: 01 November 2020

Latest update: 8 February 2024

Gordon S.

Role: Director

Appointed: 24 November 2015

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Gordon S. has substantial control or influence over the company. Inverdunning Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Perth at Dunning, PH2 0QG and was registered as a PSC under the reg no Sc255352.

Gordon S.
Notified on 13 July 2017
Nature of control:
substantial control or influence
Inverdunning Limited
Address: Inverdunning House Dunning, Perth, PH2 0QG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc255352
Notified on 13 July 2017
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 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 09 July 2015
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 13 March 2017
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

One London Wall

Post code:

EC2Y 5AB

City / Town:

London

HQ address,
2017

Address:

One London Wall

Post code:

EC2Y 5AB

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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