| Company Name | Infinito Aesthetics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373857 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark James Skinner |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 124 Holm Farm Road Culduthel Inverness Inverness-Shire IV2 6BF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mark James Skinner |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 124 Holm Farm Road Inverness IV2 6BF Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark James Skinner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,999 |
| Cash | £587 |
| Current Liabilities | £4,586 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 October 2015 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA United Kingdom to Clava House Cradlehall Business Park Inverness IV2 5GH on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA United Kingdom to Clava House Cradlehall Business Park Inverness IV2 5GH on 30 October 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 124 Holm Farm Road Inverness IV2 6BF to 15 Academy Street Forfar Angus DD8 2HA on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 124 Holm Farm Road Inverness IV2 6BF to 15 Academy Street Forfar Angus DD8 2HA on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 124 Holm Farm Road Inverness IV2 6BF to 15 Academy Street Forfar Angus DD8 2HA on 4 August 2015 (1 page) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Termination of appointment of Mark Skinner as a director (1 page) |
| 17 January 2011 | Termination of appointment of Mark Skinner as a director (1 page) |
| 15 March 2010 | Appointment of Mark James Skinner as a director (3 pages) |
| 15 March 2010 | Appointment of Mark James Skinner as a director (3 pages) |
| 15 March 2010 | Register inspection address has been changed (2 pages) |
| 15 March 2010 | Register inspection address has been changed (2 pages) |
| 12 March 2010 | Appointment of Mark James Skinner as a director (2 pages) |
| 12 March 2010 | Appointment of Mark James Skinner as a director (2 pages) |
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (2 pages) |
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (2 pages) |
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 1 March 2010 | Incorporation (22 pages) |
| 1 March 2010 | Incorporation (22 pages) |