INFINITY EDINBURGH LIMITED
AC&H 65 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1NJ

Company number SC200297
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 72 POLWARTH TERRACE, EDINBURGH, EH11 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INFINITY EDINBURGH LIMITED are www.infinityedinburgh.co.uk, and www.infinity-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Edinburgh Limited is a Private Limited Company. The company registration number is SC200297. Infinity Edinburgh Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Infinity Edinburgh Limited is 72 Polwarth Terrace Edinburgh Eh11 1nj. . HENDERSON, Anne Elizabeth is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary HENDERSON, Daniel Lee has been resigned. Director HENDERSON, Daniel Lee has been resigned. Director HENDERSON, David has been resigned. Director MURRAY, Stuart Ritchie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HENDERSON, Anne Elizabeth
Appointed Date: 15 October 1999
66 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 24 July 2002
Appointed Date: 27 September 1999
Secretary
HENDERSON, Daniel Lee
Resigned: 30 October 2009
Appointed Date: 24 July 2002
Director
HENDERSON, Daniel Lee
Resigned: 30 October 2009
Appointed Date: 15 October 1999
46 years old
Director
HENDERSON, David
Resigned: 01 March 2014
Appointed Date: 15 October 1999
73 years old
Director
MURRAY, Stuart Ritchie
Resigned: 15 October 1999
Appointed Date: 27 September 1999
60 years old

Persons With Significant Control

Mrs Anne Elizabeth Henderson
Notified on: 27 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INFINITY EDINBURGH LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
19 Oct 1999
Company name changed ac&h 65 LIMITED\certificate issued on 20/10/99
27 Sep 1999
Incorporation

INFINITY EDINBURGH LIMITED Charges

10 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108B rose street, edinburgh.
10 April 2001
Floating charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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