Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2011(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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 |
1 at £1 | Simon Cowie 100.00% Ordinary |
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Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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5 November 2019 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
18 April 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
7 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page) |
7 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page) |
29 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
29 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
29 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
23 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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21 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
2 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
20 October 2011 | Incorporation
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20 October 2011 | Incorporation
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