Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 26 June 2016(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 June 2016(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 | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
22 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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22 December 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
14 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
14 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
5 December 2018 | Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
1 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 (1 page) |
30 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 May 2018 (1 page) |
3 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
3 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
2 October 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
2 October 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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7 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
26 June 2017 | Notification of Ian Morrison as a person with significant control on 26 June 2016 (2 pages) |
26 June 2017 | Notification of Ian Morrison as a person with significant control on 26 June 2016 (2 pages) |
26 June 2017 | Notification of Ian Morrison as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
19 August 2016 | Appointment of Ian Morrison as a director on 27 June 2016 (2 pages) |
19 August 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 27 June 2016 (1 page) |
19 August 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 27 June 2016 (1 page) |
19 August 2016 | Appointment of Ian Morrison as a director on 27 June 2016 (2 pages) |
26 June 2016 | Incorporation Statement of capital on 2016-06-26
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26 June 2016 | Incorporation Statement of capital on 2016-06-26
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