Company NameInfinity Oilfield Services International Limited
Company StatusActive
Company NumberSC240394
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 5 months ago)
Previous NameEcho Salinger Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Sharon Jane Hunter
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2005(2 years, 10 months after company formation)
Appointment Duration18 years, 7 months
RoleProject Manager
Country of ResidenceScotland
Correspondence Address25 Cairn Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9AL
Scotland
Director NameMr Craig Gordon Banks
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(12 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressConnaught Cottage Brae Road
Gourdon
Montrose
Angus
DD10 0LX
Scotland
Director NameMr Andrew Robert Mackay
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(12 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Cairn Road
Bieldside
Aberdeen
AB15 9AL
Scotland
Director NameBruce Tracy
Date of BirthMay 1967 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed02 December 2002(same day as company formation)
RoleEngineer
Correspondence Address35 Belmont Crescent
Maidenhead
Berkshire
SL6 6LS
Director NameMs Susan Barnett
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(2 years, 10 months after company formation)
Appointment Duration16 years, 8 months (resigned 16 June 2022)
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught Cottage
Brae Road, Gourdon
Montrose
DD10 0LX
Scotland
Secretary NameEsslemont & Cameron (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address57 Crown Street
Aberdeen
Aberdeenshire
AB11 6AH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameEsslemont Cameron Gauld (Corporation)
StatusResigned
Appointed28 April 2003(4 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 13 November 2006)
Correspondence Address18 Carden Place
Aberdeen
AB10 1UQ
Scotland
Secretary NameArchbold Accountancy Limited (Corporation)
StatusResigned
Appointed13 November 2006(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2011)
Correspondence Address182 High Street
Montrose
Angus
DD10 8PH
Scotland

Location

Registered AddressLinton Business Park Linton Road
Gourdon
Montrose
DD10 0NH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns
Address Matches2 other UK companies use this postal address

Shareholders

98 at £1Andrew Robert Mackay
49.00%
Ordinary A
98 at £1Craig Gordon Banks
49.00%
Ordinary A
1 at £1Andrew Robert Mackay
0.50%
Ordinary
1 at £1Craig Gordon Banks
0.50%
Ordinary
1 at £1Sharon Anne Hunter
0.50%
Ordinary
1 at £1Susan Barnett
0.50%
Ordinary

Financials

Year2014
Net Worth£115,161
Cash£2,419
Current Liabilities£850

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 December 2022Confirmation statement made on 2 December 2022 with updates (4 pages)
16 November 2022Cessation of Craig Gordon Banks as a person with significant control on 14 November 2022 (1 page)
16 November 2022Change of details for Mr Andrew Robert Mackay as a person with significant control on 14 November 2022 (2 pages)
16 November 2022Change of details for Miss Sharon Jane Hunter as a person with significant control on 14 November 2022 (2 pages)
16 November 2022Change of details for Miss Sharon Jane Hunter as a person with significant control on 14 November 2022 (2 pages)
16 November 2022Cessation of Susan Barnett as a person with significant control on 14 November 2022 (1 page)
15 November 2022Termination of appointment of Craig Gordon Banks as a director on 14 November 2022 (1 page)
15 November 2022Change of details for Mr Craig Gordon Banks as a person with significant control on 14 November 2022 (2 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
16 June 2022Termination of appointment of Susan Barnett as a director on 16 June 2022 (1 page)
10 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
9 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 November 2019Micro company accounts made up to 31 December 2018 (5 pages)
14 February 2019Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE to Linton Business Park Linton Road Gourdon Montrose DD10 0NH on 14 February 2019 (1 page)
7 December 2018Change of details for Mr Craig Gordon Banks as a person with significant control on 30 May 2018 (2 pages)
7 December 2018Confirmation statement made on 2 December 2018 with updates (6 pages)
7 December 2018Notification of Sharon Jane Hunter as a person with significant control on 30 May 2018 (2 pages)
7 December 2018Change of details for Mr Andrew Robert Mackay as a person with significant control on 30 May 2018 (2 pages)
7 December 2018Notification of Susan Barnett as a person with significant control on 30 May 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
25 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
25 June 2018Change of share class name or designation (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(7 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(7 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages)
10 March 2015Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages)
10 March 2015Appointment of Mr Craig Gordon Banks as a director on 9 March 2015 (2 pages)
9 March 2015Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages)
9 March 2015Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages)
9 March 2015Appointment of Mr Andrew Robert Mackay as a director on 9 March 2015 (2 pages)
9 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
(5 pages)
9 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
(5 pages)
9 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
(5 pages)
6 January 2015Company name changed echo salinger LIMITED\certificate issued on 06/01/15
  • CONNOT ‐ Change of name notice
(3 pages)
6 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-10
  • RES15 ‐ Change company name resolution on 2014-12-10
(1 page)
6 January 2015Company name changed echo salinger LIMITED\certificate issued on 06/01/15
  • CONNOT ‐ Change of name notice
(3 pages)
6 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-10
(1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
(4 pages)
20 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
(4 pages)
20 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
(4 pages)
20 January 2014Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland on 20 January 2014 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 16 September 2013 (1 page)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2012Director's details changed for Sharon Jane Hunter on 21 December 2012 (2 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2012Director's details changed for Sharon Jane Hunter on 21 December 2012 (2 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Termination of appointment of Archbold Accountancy Limited as a secretary (1 page)
27 September 2012Termination of appointment of Archbold Accountancy Limited as a secretary (1 page)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 October 2011Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page)
3 October 2011Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page)
3 October 2011Registered office address changed from 150 Victoria Street Dyce Aberdeen AB21 7DN on 3 October 2011 (1 page)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Sharon Jane Hunter on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Susan Barnett on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Susan Barnett on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Susan Barnett on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Archbold Accountancy Limited on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
1 February 2008Return made up to 02/12/07; full list of members (3 pages)
1 February 2008Return made up to 02/12/07; full list of members (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007Return made up to 02/12/06; full list of members; amend (7 pages)
12 February 2007Return made up to 02/12/06; full list of members; amend (7 pages)
3 January 2007Return made up to 02/12/06; full list of members (3 pages)
3 January 2007Return made up to 02/12/06; full list of members (3 pages)
20 November 2006Secretary resigned (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006New secretary appointed (2 pages)
20 November 2006New secretary appointed (2 pages)
14 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006Ad 22/08/06--------- £ si 1@1=1 £ ic 3/4 (1 page)
22 August 2006Registered office changed on 22/08/06 from: 18 carden place aberdeen aberdeenshire AB10 1UQ (1 page)
22 August 2006Ad 22/08/06--------- £ si 1@1=1 £ ic 3/4 (1 page)
22 August 2006Registered office changed on 22/08/06 from: 18 carden place aberdeen aberdeenshire AB10 1UQ (1 page)
31 March 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 March 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2006Ad 01/10/05--------- £ si 2@1=2 (1 page)
16 March 2006Ad 01/10/05--------- £ si 2@1=2 (1 page)
15 March 2006New director appointed (1 page)
15 March 2006Director resigned (1 page)
15 March 2006New director appointed (1 page)
15 March 2006New director appointed (1 page)
15 March 2006New director appointed (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Return made up to 02/12/05; full list of members (3 pages)
15 March 2006Return made up to 02/12/05; full list of members (3 pages)
17 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
5 January 2004Registered office changed on 05/01/04 from: 57 crown street aberdeen AB11 6AH (1 page)
5 January 2004Return made up to 02/12/03; full list of members (6 pages)
5 January 2004Return made up to 02/12/03; full list of members (6 pages)
5 January 2004Registered office changed on 05/01/04 from: 57 crown street aberdeen AB11 6AH (1 page)
1 October 2003New secretary appointed (2 pages)
1 October 2003New secretary appointed (2 pages)
1 October 2003Secretary resigned (1 page)
1 October 2003Secretary resigned (1 page)
2 December 2002Incorporation (16 pages)
2 December 2002Secretary resigned (1 page)
2 December 2002Secretary resigned (1 page)
2 December 2002Incorporation (16 pages)