INFINITY SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC239162
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
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 forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Cheryl Brenda Low as a director on 11 February 2016. The most likely internet sites of INFINITY SOLUTIONS LIMITED are www.infinitysolutions.co.uk, and www.infinity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Infinity Solutions Limited is a Private Limited Company. The company registration number is SC239162. Infinity Solutions Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Infinity Solutions Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. LOW, Cheryl Brenda is a Director of the company. Secretary HEPBURN, Beatrice Milne has been resigned. Secretary HEPBURN, Maureen Beatrice has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HEPBURN, Maureen Beatrice has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 October 2007
Director
LOW, Cheryl Brenda
Appointed Date: 11 February 2016
46 years old

Resigned Directors

Secretary
HEPBURN, Beatrice Milne
Resigned: 26 October 2007
Appointed Date: 05 November 2002
Secretary
HEPBURN, Maureen Beatrice
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
HEPBURN, Maureen Beatrice
Resigned: 11 February 2016
Appointed Date: 05 November 2002
59 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Torglenn Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

INFINITY SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Cheryl Brenda Low as a director on 11 February 2016
04 May 2016
Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 34 more events
19 Mar 2003
Registered office changed on 19/03/03 from: 2 irvine place inverurie AB51 4ZZ
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
Director resigned
05 Nov 2002
Incorporation

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