THE INFINITY GROUP (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE INFINITY GROUP (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE INFINITY GROUP (SCOTLAND) LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: SC374657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE INFINITY GROUP (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COURTESY OF JOHNSTON CARMICHAEL
GLASGOW
STRATHCLYDE
G2 2ND

This Company Originates in : United Kingdom
Previous trading names include:
POP UP BAR SERVICES LIMITED (until 10/01/2013)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILSON Feb 1974 British Director 2013-11-11 CURRENT
MR KERR ALEXANDER WILSON Nov 1977 Scottish Director 2012-06-11 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-03-11 UNTIL 2010-03-11 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-03-11 UNTIL 2010-03-11 RESIGNED
JOHN GRAHAM CODONA Jul 1978 British Director 2010-03-11 UNTIL 2012-06-11 RESIGNED
NIALL MICKEL Jul 1968 British Director 2012-06-11 UNTIL 2014-02-20 RESIGNED
IAIN BAIRD Secretary 2012-06-11 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kerr Alexander Wilson 2016-04-06 11/1977 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Mr Colin Wilson 2016-04-06 2/1974 Glasgow   Strathclyde Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE INFINITY GROUP (SCOTLAND) LIMITED 2023-09-30 31-12-2022 20,732 Cash 26,641 equity
THE INFINITY GROUP (SCOTLAND) LIMITED 2022-10-01 31-12-2021 27,635 Cash 24,379 equity
THE_INFINITY_GROUP_(SCOTL - Accounts 2021-09-30 31-12-2020 £58,958 Cash £24,714 equity
THE_INFINITY_GROUP_(SCOTL - Accounts 2020-12-22 31-12-2019 £15,644 Cash £13,649 equity
THE_INFINITY_GROUP_(SCOTL - Accounts 2019-08-16 31-12-2018 £19,572 Cash £14,951 equity
THE_INFINITY_GROUP_(SCOTL - Accounts 2018-09-28 31-12-2017 £16,344 Cash £11,753 equity

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