Company number SC293615
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Craig David Jardine on 5 April 2016; Secretary's details changed for Sharon Lee Halliday on 5 April 2016. The most likely internet sites of INFINITE EYE LTD are www.infiniteeye.co.uk, and www.infinite-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Eye Ltd is a Private Limited Company.
The company registration number is SC293615. Infinite Eye Ltd has been working since 24 November 2005.
The present status of the company is Active. The registered address of Infinite Eye Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HALLIDAY, Sharon Lee is a Secretary of the company. HALLIDAY, Sharon Lee is a Director of the company. JARDINE, Craig David is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
CODIR LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
COSEC LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Mr Craig David Jardine
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Lee Halliday
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITE EYE LTD Events
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Director's details changed for Craig David Jardine on 5 April 2016
30 Nov 2016
Secretary's details changed for Sharon Lee Halliday on 5 April 2016
30 Nov 2016
Director's details changed for Sharon Lee Halliday on 5 April 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
24 Nov 2005
Registered office changed on 24/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
Incorporation