| Company Name | Innfinite Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372583 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Janet Ross Gardiner Gilmour |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2021) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | The Old Garage Mills Hills Farm Crieff PH7 3QW Scotland |
| Director Name | Mr Ignacio Vazquez |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | Pastorino 544 Buenos Aires 1674 Argentina |
| Director Name | Mr Robert Gilmour |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Inkerman Court Ayr Ayrshire KA7 1HF Scotland |
| Secretary Name | Mr Robert Gilmour |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Inkerman Court Ayr Ayrshire KA7 1HF Scotland |
Contact
| Website | innfinite.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 770434269 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Garage Mills Hills Farm Crieff PH7 3QW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 65 at £1 | Robert Gilmour 65.00% Ordinary |
|---|---|
| 35 at £1 | Ignacio Vazquez 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,462 |
| Cash | £217,570 |
| Current Liabilities | £40,645 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Notification of Janet Gilmour as a person with significant control on 22 December 2020 (2 pages) |
|---|---|
| 22 December 2020 | Withdrawal of a person with significant control statement on 22 December 2020 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 15 February 2019 | Termination of appointment of Robert Gilmour as a director on 31 August 2018 (1 page) |
| 15 February 2019 | Termination of appointment of Robert Gilmour as a secretary on 31 August 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 29 September 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Appointment of Mrs Janet Ross Gardiner Gilmour as a director (2 pages) |
| 21 December 2010 | Appointment of Mrs Janet Ross Gardiner Gilmour as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Ignacio Vazquez as a director (1 page) |
| 20 December 2010 | Termination of appointment of Ignacio Vazquez as a director (1 page) |
| 8 February 2010 | Incorporation (24 pages) |
| 8 February 2010 | Incorporation (24 pages) |