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 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
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 |