| Company Name | Infraway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC549700 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Infra-Way Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr John Andrew Rowan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2017(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 08 January 2019) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 1, Units 53/58 Block 8, South Avenue, Blant Blantyre Glasgow G72 0XB Scotland |
| Director Name | Mr Craig McGeown |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland |
Location
| Registered Address | Office 1, Units 53/58 Block 8, South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 25 September 2017 | Cessation of Craig Mcgeown as a person with significant control on 13 January 2017 (1 page) |
| 25 September 2017 | Cessation of Craig Mcgeown as a person with significant control on 13 January 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland to Office 1, Units 53/58 Block 8, South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB on 25 September 2017 (1 page) |
| 25 September 2017 | Notification of John Andrew Rowan as a person with significant control on 13 January 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland to Office 1, Units 53/58 Block 8, South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB on 25 September 2017 (1 page) |
| 25 September 2017 | Notification of John Andrew Rowan as a person with significant control on 13 January 2017 (2 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 16 January 2017 | Appointment of Mr John Andrew Rowan as a director on 9 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mr John Andrew Rowan as a director on 9 January 2017 (2 pages) |
| 16 January 2017 | Termination of appointment of Craig Mcgeown as a director on 13 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Craig Mcgeown as a director on 13 January 2017 (1 page) |
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|