INFOPLEX LTD.
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4HE

Company number SC154345
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 29 J. KELLY CHARTERED ACCOUNTANTS, 29 LANARK RD, CARLUKE, SCOTLAND, ML8 4HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Mark Wilson Robertson on 10 January 2017; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 215,922 . The most likely internet sites of INFOPLEX LTD. are www.infoplex.co.uk, and www.infoplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Infoplex Ltd is a Private Limited Company. The company registration number is SC154345. Infoplex Ltd has been working since 17 November 1994. The present status of the company is Active. The registered address of Infoplex Ltd is 29 J Kelly Chartered Accountants 29 Lanark Rd Carluke Scotland Ml8 4he. . BELL, Douglas Norman is a Director of the company. ROBERTSON, Mark Wilson is a Director of the company. Secretary RAMSAY, Fiona Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, James Douglas has been resigned. Director BLYTH, Malcolm Robert has been resigned. Director DAVIE, Andrew has been resigned. Director RABJOHNS, Peter has been resigned. Director RAMSAY, Fiona Ann has been resigned. Director RAMSAY, Mark Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BELL, Douglas Norman
Appointed Date: 06 April 2013
44 years old
Director
ROBERTSON, Mark Wilson
Appointed Date: 30 May 2012
64 years old

Resigned Directors

Secretary
RAMSAY, Fiona Ann
Resigned: 12 January 2016
Appointed Date: 17 November 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Director
ANDERSON, James Douglas
Resigned: 12 January 2016
Appointed Date: 14 November 1995
82 years old
Director
BLYTH, Malcolm Robert
Resigned: 04 April 2013
Appointed Date: 14 November 1995
74 years old
Director
DAVIE, Andrew
Resigned: 18 September 1996
Appointed Date: 14 November 1995
69 years old
Director
RABJOHNS, Peter
Resigned: 15 September 2000
Appointed Date: 14 November 1995
71 years old
Director
RAMSAY, Fiona Ann
Resigned: 12 January 2016
Appointed Date: 17 November 1994
68 years old
Director
RAMSAY, Mark Alexander
Resigned: 02 December 2011
Appointed Date: 17 November 1994
72 years old

Persons With Significant Control

Mr Mark Wilson Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Norman Bell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOPLEX LTD. Events

19 Jan 2017
Director's details changed for Mr Mark Wilson Robertson on 10 January 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 215,922
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Registered office address changed from Baird House Eastfield Business Park Newark Road South Glenrothes KY7 4NS to 29 J. Kelly Chartered Accountants 29 Lanark Rd Carluke ML8 4HE on 13 May 2016
...
... and 89 more events
17 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1994
Secretary resigned
17 Nov 1994
Incorporation

INFOPLEX LTD. Charges

29 January 1997
Bond & floating charge
Delivered: 4 February 1997
Status: Satisfied on 3 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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