Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 September 2012(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 | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS 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 |
Year | 2013 |
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Net Worth | £59,408 |
Cash | £59,102 |
Current Liabilities | £37,764 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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14 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
11 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 11 June 2018 (1 page) |
11 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 11 June 2018 (1 page) |
26 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
20 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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24 September 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
24 September 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
24 September 2012 | Appointment of Mr Martin Stuart Pringle as a director (2 pages) |
24 September 2012 | Appointment of Mr Martin Stuart Pringle as a director (2 pages) |
20 September 2012 | Incorporation
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20 September 2012 | Incorporation
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