Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 August 2011(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Website | infinity-partnership.com |
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Telephone | 01224 618460 |
Telephone region | Aberdeen |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Tracy Cowie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £858,397 |
Cash | £127,949 |
Current Liabilities | £176,227 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
28 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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13 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
28 December 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
28 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
21 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
9 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page) |
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) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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13 October 2014 | Company name changed infinity partnership properties LIMITED\certificate issued on 13/10/14
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13 October 2014 | Company name changed infinity partnership properties LIMITED\certificate issued on 13/10/14
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11 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 August 2014 | Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages) |
9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages) |
9 August 2014 | Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages) |
9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
12 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Appointment of Tracy Cowie as a director (2 pages) |
9 August 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Appointment of Tracy Cowie as a director (2 pages) |
6 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
6 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 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) |
9 August 2011 | Incorporation
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9 August 2011 | Incorporation
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