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 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
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)
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 |
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 |