INFINITY SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INFINITY SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INFINITY SOLUTIONS LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: SC239162. The accounts status is UNAUDITED ABRIDGED.

INFINITY SOLUTIONS LIMITED - EDINBURGH

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
31 / 12 31/12/2017

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-10-26 CURRENT
CHERYL BRENDA LOW Jun 1979 British Director 2016-02-11 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
MAUREEN BEATRICE HEPBURN Nov 1965 British Director 2002-11-05 UNTIL 2016-02-11 RESIGNED
MAUREEN BEATRICE HEPBURN Nov 1965 British Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
BEATRICE MILNE HEPBURN Jul 1926 Secretary 2002-11-05 UNTIL 2007-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torglenn Limited 2016-11-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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