INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED
ABERDEEN ECHO SALINGER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC240394
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200 . The most likely internet sites of INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED are www.infinityoilfieldservicesinternational.co.uk, and www.infinity-oilfield-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Oilfield Services International Limited is a Private Limited Company. The company registration number is SC240394. Infinity Oilfield Services International Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Infinity Oilfield Services International Limited is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . BANKS, Craig Gordon is a Director of the company. BARNETT, Susan is a Director of the company. HUNTER, Sharon Jane is a Director of the company. MACKAY, Andrew Robert is a Director of the company. Secretary ARCHBOLD ACCOUNTANCY LIMITED has been resigned. Secretary ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT CAMERON GAULD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TRACY, Bruce has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BANKS, Craig Gordon
Appointed Date: 09 March 2015
68 years old
Director
BARNETT, Susan
Appointed Date: 01 October 2005
77 years old
Director
HUNTER, Sharon Jane
Appointed Date: 01 October 2005
55 years old
Director
MACKAY, Andrew Robert
Appointed Date: 09 March 2015
57 years old

Resigned Directors

Secretary
ARCHBOLD ACCOUNTANCY LIMITED
Resigned: 31 December 2011
Appointed Date: 13 November 2006
Secretary
ESSLEMONT & CAMERON
Resigned: 27 April 2003
Appointed Date: 02 December 2002
Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 November 2006
Appointed Date: 28 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
TRACY, Bruce
Resigned: 01 October 2005
Appointed Date: 02 December 2002
58 years old

Persons With Significant Control

Mr Craig Gordon Banks
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Robert Mackay
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Appointment of Mr Craig Gordon Banks as a director on 9 March 2015
...
... and 46 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 57 crown street aberdeen AB11 6AH
01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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