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 31/01/2022.

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 31/01/2022

Registered Office

ARGYLL HOUSE
LIVINGSTON
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
QUEENSFERRY PROPERTY TRUSTEES 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 EDINBURGH Active DORMANT 49320 - Taxi operation
CLANNA LIMITED BATHGATE Dissolved... FULL 49410 - Freight transport by road
DUNNET LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
1924 DIRECTORS LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
TRAVERSE PRODUCTIONS LIMITED EDINBURGH Active DORMANT 90010 - Performing arts
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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