INFINITY OILFIELD SERVICES LIMITED - MONTROSE


Company Profile Company Filings

Overview

INFINITY OILFIELD SERVICES LIMITED is a Private Limited Company from MONTROSE SCOTLAND and has the status: Active.
INFINITY OILFIELD SERVICES LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: SC459247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFINITY OILFIELD SERVICES LIMITED - MONTROSE

This company is listed in the following categories:
28410 - Manufacture of metal forming machinery

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

LINTON BUSINESS PARK LINTON ROAD
MONTROSE
DD10 0NH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY OILFIELD SERVICE LIMITED (until 18/09/2013)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON JANE HUNTER Sep 1970 British Director 2014-03-03 CURRENT
MR ANDREW ROBERT MACKAY Jun 1968 British Director 2015-03-09 CURRENT
MR JAMES MICHIE TAYLOR Mar 1953 British Director 2013-09-17 UNTIL 2014-04-02 RESIGNED
MR CRAIG GORDON BANKS Mar 1957 British Director 2015-03-09 UNTIL 2022-11-14 RESIGNED
MS SUSAN BARNETT Oct 1948 British Director 2014-03-03 UNTIL 2022-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinity Oilfield Services (International) Ltd 2016-06-30 Aberdeen   Ownership of shares 75 to 100 percent

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EUROTECHNOLOGY INCON LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED MONTROSE SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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Free Reports Available

Report Date Filed Date of Report Assets
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £23,829 Cash £39,023 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £15,632 Cash £162 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £119,667 Cash £134,899 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £52,568 Cash £59,905 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-12-2018 £62,337 Cash £45,322 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-12-2017 £47,811 Cash £46,947 equity
Infinity Oilfield Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-12-2016 £80,011 Cash £100 equity
Infinity Oilfield Services Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £51,816 Cash £131,814 equity
Infinity Oilfield Services Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £7,848 Cash £115,491 equity

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FPD HOLDINGS 2023 LIMITED MONTROSE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.