| Company Name | Infinity Secretaries Limited |
|---|---|
| Director | Simon Henry Dyer Cowie |
| Company Status | Active |
| Company Number | SC395409 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Previous Name | Rubislaw (Xxxxxx) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Mrs Tracy Cowie |
|---|---|
| Status | Current |
| Appointed | 30 April 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Correspondence Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | T. Cowie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 9 May 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 14 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 30 April 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 29 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012 (1 page) |
| 8 June 2011 | Appointment of Mrs Tracy Cowie as a secretary (1 page) |
| 8 June 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
| 8 June 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Appointment of Mrs Tracy Cowie as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
| 8 June 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 8 June 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 10 May 2011 (1 page) |
| 10 May 2011 | Company name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11
|
| 10 May 2011 | Company name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11
|
| 10 May 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 10 May 2011 (1 page) |
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|