INFINITY (SCOTLAND) LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7BL

Company number SC283709
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 74 KIRK ROAD, WISHAW, ML2 7BL
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of INFINITY (SCOTLAND) LTD are www.infinityscotland.co.uk, and www.infinity-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Infinity Scotland Ltd is a Private Limited Company. The company registration number is SC283709. Infinity Scotland Ltd has been working since 22 April 2005. The present status of the company is Active. The registered address of Infinity Scotland Ltd is 74 Kirk Road Wishaw Ml2 7bl. . ASLAM, Hammera is a Director of the company. Secretary ASLAM, Hammera has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASLAM, Mohammad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
ASLAM, Hammera
Appointed Date: 01 July 2014
42 years old

Resigned Directors

Secretary
ASLAM, Hammera
Resigned: 31 May 2014
Appointed Date: 23 April 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005

Director
ASLAM, Mohammad
Resigned: 31 May 2014
Appointed Date: 23 April 2005
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mrs Hammera Aslam
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

INFINITY (SCOTLAND) LTD Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
19 May 2005
Ad 24/04/05--------- £ si 99@1=99 £ ic 1/100
19 May 2005
Registered office changed on 19/05/05 from: 298-300 maxwell road glasgow G41 1PJ
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
22 Apr 2005
Incorporation