INFINITY VENTURES LIMITED
ABERDEEN INFINITY PARTNERSHIP PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC404996
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INFINITY VENTURES LIMITED are www.infinityventures.co.uk, and www.infinity-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Ventures Limited is a Private Limited Company. The company registration number is SC404996. Infinity Ventures Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Infinity Ventures Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. COWIE, Tracy is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 09 August 2011
Director
COWIE, Tracy
Appointed Date: 02 August 2012
48 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 02 August 2012
Appointed Date: 09 August 2011
52 years old

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 VENTURES LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
13 Oct 2014
Company name changed infinity partnership properties LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-11
...
... and 8 more events
09 Aug 2012
Termination of appointment of Simon Cowie as a director
09 Aug 2012
Appointment of Tracy Cowie as a director
06 Mar 2012
Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
24 Feb 2012
Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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