| Company Name | Infab Limited |
|---|---|
| Directors | Steven Kelly and Gary McAvoy |
| Company Status | Active |
| Company Number | SC381055 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Steven Kelly |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Welder Pipefitter |
| Country of Residence | Scotland |
| Correspondence Address | 27 Margaret Avenue Galston Ayrshire KA4 8BZ Scotland |
| Director Name | Gary McAvoy |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Welder Pipefitter |
| Country of Residence | Scotland |
| Correspondence Address | 23 Vatersay Place Kilmarnock Ayrshire KA3 2GS Scotland |
Location
| Registered Address | Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Mcavoy 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Kelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126 |
| Cash | £2 |
| Current Liabilities | £128 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 16 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 June 2019 | Change of details for Mr Steven Kelly as a person with significant control on 30 April 2019 (2 pages) |
| 28 June 2019 | Director's details changed for Steven Kelly on 30 April 2019 (2 pages) |
| 28 June 2019 | Director's details changed for Gary Mcavoy on 25 October 2017 (2 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Steven Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Steven Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Gary Mcavoy as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Gary Mcavoy as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA30 8SX Scotland on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA30 8SX Scotland on 22 July 2010 (1 page) |
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|