Infinity Automation Limited

Company Name	Infinity Automation Limited
Company Status	Active
Company Number	SC359447
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Murray Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2012(3 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Snowdon Terrace Seamill West Kilbride KA23 9HN Scotland

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Prof Clive Elton Badman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Ian Houston Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr David Wilson Tudor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland

Director Name	Mr Ian Kirk Allan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Automation Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Snowdon Terrace Seamill Ayrshire KA23 9HN Scotland

Secretary Name	Mr Martin James Miller Welsh
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland

Director Name	Mrs Antoinette Allan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS Scotland

Contact

Website	www.infinity-automation.com

Location

Registered Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Antoinette Allan 50.00% Ordinary
1 at £1	Ian Kirk Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,654
Cash	£128,944
Current Liabilities	£34,139

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

13 September 2019	Delivered on: 17 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

20 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
19 June 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
29 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 February 2023	Termination of appointment of Martin James Welsh as a director on 1 February 2023 (1 page)
23 November 2022	Registered office address changed from John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 23 November 2022 (1 page)
13 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
5 August 2021	Compulsory strike-off action has been discontinued (1 page)
4 August 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Cessation of Ian Kirk Allan as a person with significant control on 20 March 2018 (1 page)
4 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
27 February 2020	Appointment of Dr David Wilson Tudor as a director on 31 January 2020 (2 pages)
27 February 2020	Appointment of Mr Ian Houston Campbell as a director on 31 January 2020 (2 pages)
17 September 2019	Registration of charge SC3594470001, created on 13 September 2019 (17 pages)
16 May 2019	Change of details for Digital Technologies Group Limited as a person with significant control on 14 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 April 2019	Notification of Digital Technologies Group Limited as a person with significant control on 16 April 2019 (2 pages)
15 April 2019	Termination of appointment of Antoinette Allan as a director on 2 April 2019 (1 page)
15 March 2019	Appointment of Mr David John Armour as a director on 30 January 2019 (2 pages)
15 March 2019	Appointment of Professor Clive Elton Badman as a director on 30 January 2019 (2 pages)
15 March 2019	Appointment of Mr Martin James Welsh as a director on 30 January 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Ian Murray Allan on 20 March 2018 (2 pages)
20 March 2018	Termination of appointment of Ian Kirk Allan as a director on 20 March 2018 (1 page)
20 March 2018	Appointment of Mrs Antoinette Allan as a director on 20 March 2018 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 September 2014	Termination of appointment of Martin James Miller Welsh as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Martin James Welsh as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Martin James Miller Welsh as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Martin James Welsh as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Martin James Miller Welsh as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Martin James Welsh as a director on 3 September 2014 (1 page)
23 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
23 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
31 March 2014	Amended accounts made up to 31 May 2013 (3 pages)
31 March 2014	Amended accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
4 October 2012	Appointment of Ian Murray Allan as a director (4 pages)
4 October 2012	Appointment of Ian Murray Allan as a director (4 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2009	Incorporation (19 pages)
12 May 2009	Incorporation (19 pages)

Infinity Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland