Infinity Solutions Limited

Company Name	Infinity Solutions Limited
Company Status	Dissolved
Company Number	SC239162
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Cheryl Brenda Low
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	26 October 2007(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 August 2019)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Maureen Beatrice Hepburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Beatrice Milne Hepburn
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Retired
Correspondence Address	2 Irvine Place Inverurie Aberdeenshire AB51 4ZZ Scotland

Secretary Name	Maureen Beatrice Hepburn
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Irvine Place Inverurie Aberdeenshire AB51 4ZZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Torglenn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,140
Cash	£1,622
Current Liabilities	£1,223,946

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016 (1 page)
4 May 2016	Appointment of Cheryl Brenda Low as a director on 11 February 2016 (2 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Director's details changed for Maureen Beatrice Hepburn on 18 September 2013 (2 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 11 November 2009 (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 05/11/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
3 December 2007	Return made up to 05/11/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: 2 irvine place inverurie aberdeenshire AB51 4ZZ (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
14 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 November 2006	Return made up to 05/11/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 December 2005	Return made up to 05/11/05; full list of members (6 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
3 February 2005	Return made up to 05/11/04; full list of members (6 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 2 irvine place inverurie AB51 4ZZ (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (15 pages)

Infinity Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland