Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 September 2016(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 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 |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
---|---|
22 January 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
6 September 2019 | Cessation of Gillian Macleod as a person with significant control on 1 September 2019 (1 page) |
16 January 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
7 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
7 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page) |
7 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page) |
23 January 2018 | Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
23 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
7 September 2017 | Notification of Gillian Macleod as a person with significant control on 8 September 2016 (2 pages) |
7 September 2017 | Notification of Gillian Macleod as a person with significant control on 7 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Notification of Gillian Macleod as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Notification of Gillian Macleod as a person with significant control on 9 September 2016 (2 pages) |
6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
15 September 2016 | Appointment of Miss Gillian Macleod as a director on 7 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 September 2016 (1 page) |
15 September 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 September 2016 (1 page) |
15 September 2016 | Appointment of Miss Gillian Macleod as a director on 7 September 2016 (2 pages) |
7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
7 September 2016 | Incorporation Statement of capital on 2016-09-07
|