Arnhall Business Park
Westhill
AB32 6FE
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 November 2013(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 | 25 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Linda Beedie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £19,598 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
2 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
8 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 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) |
7 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page) |
25 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
25 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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31 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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22 July 2014 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
22 July 2014 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
10 December 2013 | Resolutions
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10 December 2013 | Resolutions
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2 December 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
2 December 2013 | Appointment of Ms Linda Beedie as a director (2 pages) |
2 December 2013 | Appointment of Ms Linda Beedie as a director (2 pages) |
2 December 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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