INFINITY OILFIELD SERVICES LIMITED
ABERDEEN INFINITY OILFIELD SERVICE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC459247
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of INFINITY OILFIELD SERVICES LIMITED are www.infinityoilfieldservices.co.uk, and www.infinity-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Limited is a Private Limited Company. The company registration number is SC459247. Infinity Oilfield Services Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Infinity Oilfield Services 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. Director TAYLOR, James Michie has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
BANKS, Craig Gordon
Appointed Date: 09 March 2015
68 years old
Director
BARNETT, Susan
Appointed Date: 03 March 2014
77 years old
Director
HUNTER, Sharon Jane
Appointed Date: 03 March 2014
55 years old
Director
MACKAY, Andrew Robert
Appointed Date: 09 March 2015
57 years old

Resigned Directors

Director
TAYLOR, James Michie
Resigned: 02 April 2014
Appointed Date: 17 September 2013
72 years old

Persons With Significant Control

Infinity Oilfield Services (International) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INFINITY OILFIELD SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
12 Jun 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 4 more events
02 Apr 2014
Appointment of Ms Susan Barnett as a director
02 Apr 2014
Appointment of Ms Sharon Jane Hunter as a director
27 Jan 2014
Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland on 27 January 2014
18 Sep 2013
Company name changed infinity oilfield service LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
  • NM01 ‐ Change of name by resolution
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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