INFINITY SECRETARIES LIMITED
ABERDEEN RUBISLAW (XXXXXX) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC395409
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of INFINITY SECRETARIES LIMITED are www.infinitysecretaries.co.uk, and www.infinity-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Secretaries Limited is a Private Limited Company. The company registration number is SC395409. Infinity Secretaries Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Infinity Secretaries Limited is 37 Albert Street Aberdeen Ab25 1xu. . COWIE, Tracy is a Secretary of the company. COWIE, Simon Henry Dyer is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWIE, Tracy
Appointed Date: 30 April 2011
Director
COWIE, Simon Henry Dyer
Appointed Date: 14 March 2011
52 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 30 April 2011
Appointed Date: 14 March 2011

Persons With Significant Control

Mrs Tracy Cowie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INFINITY SECRETARIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
26 Apr 2015
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
...
... and 9 more events
08 Jun 2011
Appointment of Mrs Tracy Cowie as a secretary
08 Jun 2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
10 May 2011
Company name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
10 May 2011
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 10 May 2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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