Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 26 May 2015(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 | 26 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU 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 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
2 October 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
9 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
27 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
26 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page) |
26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
26 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 26 May 2018 (1 page) |
18 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
18 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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4 June 2015 | Director's details changed for Mathew Liam Philip Kerr on 1 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mathew Liam Philip Kerr on 1 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mathew Liam Philip Kerr on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Mathew Liam Philip Kerr as a director on 27 May 2015 (2 pages) |
3 June 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 27 May 2015 (1 page) |
3 June 2015 | Appointment of Mathew Liam Philip Kerr as a director on 27 May 2015 (2 pages) |
3 June 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 27 May 2015 (1 page) |
26 May 2015 | Incorporation Statement of capital on 2015-05-26
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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