| Company Name | Infinity Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239162 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(20 years, 7 months ago) |
| Dissolution Date | 20 August 2019 (3 years, 9 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 57 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 100 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 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2019 | Application to strike the company off the register (3 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Appointment of Cheryl Brenda Low as a director on 11 February 2016 (2 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) |
| 4 May 2016 | Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016 (1 page) |
| 8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 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
|
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 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
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 11 November 2009 (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 3 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 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
|
| 6 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 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
|
| 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) |
| 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 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 5 November 2002 | Incorporation (15 pages) |
| 5 November 2002 | Incorporation (15 pages) |