INFINITY EDINBURGH LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

INFINITY EDINBURGH LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
INFINITY EDINBURGH LIMITED was incorporated 22 years ago on 27/09/1999 and has the registered number: SC200297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.

INFINITY EDINBURGH LIMITED - LIVINGSTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 30/04/2022

Registered Office

ARGYLL HOUSE
LIVINGSTON
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA HENDERSON Nov 1982 British Director 2019-11-05 CURRENT
MRS ANNE ELIZABETH HENDERSON Apr 1959 British Director 1999-10-15 CURRENT
MR STUART RITCHIE MURRAY Sep 1965 British Director 1999-09-27 UNTIL 1999-10-15 RESIGNED
MR DAVID HENDERSON Apr 1952 British Director 1999-10-15 UNTIL 2014-03-01 RESIGNED
DANIEL LEE HENDERSON Apr 1979 British Director 1999-10-15 UNTIL 2009-10-30 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1999-09-27 UNTIL 2002-07-24 RESIGNED
DANIEL LEE HENDERSON Apr 1979 British Secretary 2002-07-24 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Elizabeth Henderson 2016-09-27 4/1959 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRAVERSE THEATRE (SCOTLAND) LIMITED EDINBURGH Active GROUP 85520 - Cultural education
LINDSAYS W.S. LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRE8TE OPPORTUNITIES LIMITED PEFFER PLACE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUEENSFERRY REGISTRATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY FORMATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECRETARIES LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECURITIES LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
1924 NOMINEES LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY ATTORNEYS LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
QUEENSFERRY EXECUTORS LIMITED EDINBURGH Active DORMANT 69202 - Bookkeeping activities
QUEENSFERRY TRUSTEE COMPANY LIMITED EDINBURGH Active DORMANT 69202 - Bookkeeping activities
EDINBURGH 1035 TAXI COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
PORT BAN HOLIDAY PARK LIMITED ARGYLL Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
TEN SEVEN ONE LIMITED LONGNIDDRY SCOTLAND Active DORMANT 49320 - Taxi operation
CLANNA LIMITED BATHGATE Dissolved... FULL 49410 - Freight transport by road
1924 DIRECTORS LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
TRAVERSE PRODUCTIONS LIMITED EDINBURGH Active DORMANT 90010 - Performing arts
BLACKHALL NURSERY EDINBURGH Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALMOND ENTERPRISES LIMITED LIVINGSTON Active AUDITED ABRIDGED 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
Infinity Edinburgh Limited - Period Ending 2019-04-30 2020-01-31 30-04-2019 £14 Cash
Infinity Edinburgh Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £2 Cash £232,840 equity
Infinity Edinburgh Limited - Period Ending 2017-04-30 2017-10-19 30-04-2017 £15 Cash £216,119 equity
Infinity Edinburgh Limited - Period Ending 2016-04-30 2017-01-25 30-04-2016 £2 Cash £192,482 equity
Infinity (Edinburgh) Limited - Period Ending 2015-04-30 2016-01-27 30-04-2015 £18 Cash £170,186 equity
Infinity (Edinburgh) Limited - Period Ending 2014-04-30 2015-01-28 30-04-2014 £15 Cash £144,524 equity

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