Company NameInfinity Energy Ventures Limited
DirectorsCraig Gordon Banks and Andrew Robert Mackay
Company StatusActive
Company NumberSC448714
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)
Previous NameGrampian Payroll Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Craig Gordon Banks
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressConnaught Cottage Brae Road
Gourdon
Montrose
Angus
DD10 0LX
Scotland
Director NameMr Andrew Robert Mackay
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Cairn Road
Bieldside
Aberdeen
AB15 9AL
Scotland
Director NameMs Susan Barnett
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught Cottage Brae Road
Gourdon
Montrose
Kincardineshire
DD10 0LX
Scotland

Location

Registered AddressLinton Business Park Linton Road
Gourdon
Montrose
DD10 0NH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Susan Barnett
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return29 April 2019 (11 months, 1 week ago)
Next Return Due13 May 2020 (1 month, 1 week from now)

Filing History

25 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
(4 pages)
19 January 2016Termination of appointment of Susan Barnett as a director on 15 January 2016 (1 page)
19 January 2016Appointment of Mr Andrew Robert Mackay as a director on 15 January 2016 (2 pages)
19 January 2016Appointment of Mr Craig Gordon Banks as a director on 15 January 2016 (2 pages)
15 January 2016Company name changed grampian payroll services LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
(3 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 1,000
(3 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)