| Company Name | Infinite Eye Ltd |
|---|---|
| Directors | Sharon Lee Halliday and Craig David Jardine |
| Company Status | Active |
| Company Number | SC293615 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Sharon Lee Halliday |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tobacco Merchants House 42 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Mr Craig David Jardine |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tobacco Merchants House 42 Miller Street Glasgow G1 1DT Scotland |
| Secretary Name | Sharon Lee Halliday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tobacco Merchants House 42 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.infinite-eye.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4120042 |
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig David Jardine 49.02% Ordinary |
|---|---|
| 50 at £1 | Sharon Lee Halliday 49.02% Ordinary |
| 1 at £1 | Craig David Jardine 0.98% Ordinary A-j |
| 1 at £1 | Sharon Lee Halliday 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,881 |
| Cash | £4,602 |
| Current Liabilities | £38,373 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 16 February 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Director's details changed for Sharon Lee Halliday on 5 April 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Craig David Jardine on 5 April 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 November 2016 | Secretary's details changed for Sharon Lee Halliday on 5 April 2016 (1 page) |
| 30 November 2016 | Director's details changed for Sharon Lee Halliday on 5 April 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Craig David Jardine on 5 April 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 November 2016 | Secretary's details changed for Sharon Lee Halliday on 5 April 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 11 September 2013 | Secretary's details changed for Sharon Lee Halliday on 11 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Sharon Lee Halliday on 11 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Sharon Lee Halliday on 11 September 2013 (2 pages) |
| 11 September 2013 | Secretary's details changed for Sharon Lee Halliday on 11 September 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Director's details changed for Sharon Lee Halliday on 5 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Sharon Lee Halliday on 5 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Sharon Lee Halliday on 5 November 2011 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 6 July 2009 | Director's change of particulars / craig jardine / 06/07/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / craig jardine / 06/07/2009 (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 4 January 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 5 December 2005 | Ad 24/11/05--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Ad 24/11/05--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 24 November 2005 | Incorporation (15 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 24 November 2005 | Incorporation (15 pages) |
| 24 November 2005 | Secretary resigned (1 page) |