Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
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 |
Director Name | Jennifer Bell |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2015(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Bryan Brousard |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2015(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT 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 |
33 at £1 | Bryan Broussard 33.33% Ordinary |
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33 at £1 | Christopher Abrusley 33.33% Ordinary |
33 at £1 | Jennifer Bell 33.33% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
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1 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 June 2019 | Cessation of Alpha Completions Group Inc as a person with significant control on 31 May 2019 (1 page) |
7 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
7 June 2019 | Termination of appointment of Jennifer Bell as a director on 31 May 2019 (1 page) |
7 June 2019 | Resolutions
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7 June 2019 | Termination of appointment of Bryan Brousard as a director on 31 May 2019 (1 page) |
7 June 2019 | Notification of Alpha Completions International as a person with significant control on 31 May 2019 (2 pages) |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
31 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 31 May 2018 (1 page) |
31 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 31 May 2018 (1 page) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
16 February 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
16 February 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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22 July 2015 | Appointment of Bryan Brousard as a director on 15 June 2015 (2 pages) |
22 July 2015 | Appointment of Jennifer Bell as a director on 15 June 2015 (2 pages) |
22 July 2015 | Appointment of Jennifer Bell as a director on 15 June 2015 (2 pages) |
22 July 2015 | Appointment of John Christopher Abrusley as a director on 15 June 2015 (2 pages) |
22 July 2015 | Appointment of Bryan Brousard as a director on 15 June 2015 (2 pages) |
22 July 2015 | Appointment of John Christopher Abrusley as a director on 15 June 2015 (2 pages) |
21 July 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 15 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 15 June 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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