| Company Name | Infinity Energy Ventures Limited |
|---|---|
| Director | Andrew Robert Mackay |
| Company Status | Active |
| Company Number | SC448714 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
| Previous Name | Grampian Payroll Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Andrew Robert Mackay |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland |
| Director Name | Ms Susan Barnett |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connaught Cottage Brae Road Gourdon Montrose Kincardineshire DD10 0LX Scotland |
| Director Name | Mr Craig Gordon Banks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Connaught Cottage Brae Road Gourdon Montrose Angus DD10 0LX Scotland |
Location
| Registered Address | Linton Business Park Linton Road Gourdon Montrose DD10 0NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Susan Barnett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 12 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 December 2019 | Registered office address changed from Connaught Cottage Brae Road Gourdon Montrose Kincardineshire DD10 0LX to Linton Business Park Linton Road Gourdon Montrose DD10 0NH on 7 December 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 1 May 2018 | Change of details for Mr Andrew Robert Mackay as a person with significant control on 30 April 2017 (2 pages) |
| 1 May 2018 | Change of details for Mr Craig Gordon Banks as a person with significant control on 30 April 2017 (2 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 19 January 2016 | Appointment of Mr Andrew Robert Mackay as a director on 15 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Susan Barnett as a director on 15 January 2016 (1 page) |
| 19 January 2016 | Appointment of Mr Craig Gordon Banks as a director on 15 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Susan Barnett as a director on 15 January 2016 (1 page) |
| 19 January 2016 | Appointment of Mr Craig Gordon Banks as a director on 15 January 2016 (2 pages) |
| 19 January 2016 | Appointment of Mr Andrew Robert Mackay as a director on 15 January 2016 (2 pages) |
| 15 January 2016 | Company name changed grampian payroll services LIMITED\certificate issued on 15/01/16
|
| 15 January 2016 | Company name changed grampian payroll services LIMITED\certificate issued on 15/01/16
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 25 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|