INFINITY ENGINEERING CONSULTANCY SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC498934
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mrs Gillian Adam Mcintosh on 5 April 2016; Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Derek George Mcintosh on 5 April 2016. The most likely internet sites of INFINITY ENGINEERING CONSULTANCY SERVICES LIMITED are www.infinityengineeringconsultancyservices.co.uk, and www.infinity-engineering-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Infinity Engineering Consultancy Services Limited is a Private Limited Company. The company registration number is SC498934. Infinity Engineering Consultancy Services Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Infinity Engineering Consultancy Services Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MCINTOSH, Derek George is a Director of the company. MCINTOSH, Gillian Adam is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MCINTOSH, Derek George
Appointed Date: 25 February 2015
56 years old
Director
MCINTOSH, Gillian Adam
Appointed Date: 25 February 2015
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 25 February 2015
Appointed Date: 25 February 2015
Director
MCMEEKIN, James Stuart
Resigned: 25 February 2015
Appointed Date: 25 February 2015
58 years old
Director
COSEC LIMITED
Resigned: 25 February 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Mr Derek George Mcintosh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Adam Mcintosh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY ENGINEERING CONSULTANCY SERVICES LIMITED Events

02 Mar 2017
Director's details changed for Mrs Gillian Adam Mcintosh on 5 April 2016
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Derek George Mcintosh on 5 April 2016
14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102
...
... and 5 more events
25 Feb 2015
Termination of appointment of Cosec Limited as a director on 25 February 2015
25 Feb 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 February 2015
25 Feb 2015
Termination of appointment of James Stuart Mcmeekin as a director on 25 February 2015
25 Feb 2015
Termination of appointment of Cosec Limited as a secretary on 25 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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