INFINITAS (UK) LTD
DUNDEE GOLDEN ZONE LEISURE LTD

Hellopages » Dundee City » Dundee City » DD5 1HB

Company number SC462380

Status Active

Incorporation Date 28 October 2013

Company Type Private Limited Company

Address THE BUSINESS CENTRE 52A CHURCH STREET, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1HB

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registration of charge SC4623800002, created on 12 October 2016; Registration of charge SC4623800001, created on 11 September 2016. The most likely internet sites of INFINITAS (UK) LTD are www.infinitasuk.co.uk, and www.infinitas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Infinitas Uk Ltd is a Private Limited Company. The company registration number is SC462380. Infinitas Uk Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Infinitas Uk Ltd is The Business Centre 52a Church Street Broughty Ferry Dundee Scotland Dd5 1hb. . CARLING, Graeme is a Director of the company. CARLING, Leanne is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

CARLING, Graeme

Appointed Date: 28 October 2013
51 years old

Director

CARLING, Leanne

Appointed Date: 28 October 2013
45 years old

Persons With Significant Control

Mr Graeme Carling

Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITAS (UK) LTD Events

12 Dec 2016

Confirmation statement made on 28 October 2016 with updates

19 Oct 2016

Registration of charge SC4623800002, created on 12 October 2016

15 Sep 2016

Registration of charge SC4623800001, created on 11 September 2016

08 Apr 2016

Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016

07 Apr 2016

Registered office address changed from 1 Faraday Court Faraday Street Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016

...

... and 4 more events

13 Nov 2014

Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13

GBP 2

Statement of capital on 2014-11-13

GBP 2

29 Aug 2014

Resolutions

RES15 ‐ Change company name resolution on 2014-08-28

29 Aug 2014

Company name changed golden zone leisure LTD\certificate issued on 29/08/14

NM01 ‐ Change of name by resolution

08 Jan 2014

Registered office address changed from 14 Braeside Kirkton of Auchterhouse Dundee Angus DD3 0QQ Scotland on 8 January 2014

28 Oct 2013

Incorporation
Statement of capital on 2013-10-28

GBP 2

MODEL ARTICLES ‐ Model articles adopted

INFINITAS (UK) LTD Charges

12 October 2016

Charge code SC46 2380 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Alloway halls, alloway place, dundee…

11 September 2016

Charge code SC46 2380 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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