| Company Name | Infracentric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424720 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David James Hubbard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Granville Terrace Edinburgh EH10 4PQ Scotland |
| Director Name | Mrs Ann Frances Hubbard |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Granville Terrace Edinburgh EH10 4PQ Scotland |
Location
| Registered Address | St. Dunstans House High Street Melrose TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David James Hubbard 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Ann Frances Hubbard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,425 |
| Cash | £14,041 |
| Current Liabilities | £7,854 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2022 | Application to strike the company off the register (3 pages) |
| 29 December 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 23 November 2021 | Previous accounting period extended from 31 May 2021 to 30 September 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 29 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 26 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 22 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 July 2017 | Termination of appointment of Ann Frances Hubbard as a director on 31 May 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Ann Frances Hubbard as a director on 31 May 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Incorporation (22 pages) |
| 23 May 2012 | Incorporation (22 pages) |