INFINITY RESOURCES INTERNATIONAL LIMITED
ABERDEEN INFINITY RESOURCES UK LIMITED INFINITY RECRUITMENT SOLUTIONS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ
Company number SC292459
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alan Golightly as a director on 26 February 2016; Termination of appointment of Amanda Louise Dornan as a director on 26 February 2016. The most likely internet sites of INFINITY RESOURCES INTERNATIONAL LIMITED are www.infinityresourcesinternational.co.uk, and www.infinity-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Resources International Limited is a Private Limited Company. The company registration number is SC292459. Infinity Resources International Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Infinity Resources International Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . NORGATE, Philip Neil is a Secretary of the company. BRUCE, David is a Director of the company. NORGATE, Philip Neil is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Nominee Director COWIE, Simon Henry Dyer has been resigned. Director DORNAN, Amanda Louise has been resigned. Director FINNIE, Martin Alexander has been resigned. Director GOLIGHTLY, Alan has been resigned. Director MCFARLANE, Deborah Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
NORGATE, Philip Neil
Appointed Date: 26 February 2016
Director
BRUCE, David
Appointed Date: 26 February 2016
57 years old
Director
NORGATE, Philip Neil
Appointed Date: 26 February 2016
52 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 30 September 2011
Appointed Date: 31 October 2005
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 29 October 2014
Appointed Date: 30 September 2011
Nominee Director
COWIE, Simon Henry Dyer
Resigned: 31 December 2005
Appointed Date: 31 October 2005
53 years old
Director
DORNAN, Amanda Louise
Resigned: 26 February 2016
Appointed Date: 31 December 2005
52 years old
Director
FINNIE, Martin Alexander
Resigned: 24 July 2015
Appointed Date: 31 October 2011
48 years old
Director
GOLIGHTLY, Alan
Resigned: 26 February 2016
Appointed Date: 31 October 2011
52 years old
Director
MCFARLANE, Deborah Ann
Resigned: 06 December 2013
Appointed Date: 31 October 2011
56 years old

INFINITY RESOURCES INTERNATIONAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Alan Golightly as a director on 26 February 2016
19 Apr 2016
Termination of appointment of Amanda Louise Dornan as a director on 26 February 2016
19 Apr 2016
Appointment of Mr David Bruce as a director on 26 February 2016
19 Apr 2016
Appointment of Mr Philip Neil Norgate as a director on 26 February 2016
...
... and 62 more events
27 Jan 2006
Registered office changed on 27/01/06 from: 5 carden place aberdeen AB10 1UT
06 Jan 2006
Director resigned
06 Jan 2006
New director appointed
17 Nov 2005
Company name changed infinity recruitment solutions l imited\certificate issued on 17/11/05
31 Oct 2005
Incorporation

INFINITY RESOURCES INTERNATIONAL LIMITED Charges

3 July 2012
Floating charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Undertaking & all property & assets present & future…
27 March 2007
Floating charge
Delivered: 16 April 2007
Status: Satisfied on 19 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
3 November 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Satisfied on 10 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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