About

Registered Number: SC283709
Date of Incorporation: 22/04/2005 (19 years ago)
Company Status: Active
Registered Address: 74 Kirk Road, Wishaw, ML2 7BL

 

Established in 2005, Infinity (Scotland) Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 2 directors listed as Aslam, Hammera, Aslam, Mohammad for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLAM, Mohammad 23 April 2005 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
ASLAM, Hammera 23 April 2005 31 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
DISS40 - Notice of striking-off action discontinued 01 May 2019
CS01 - N/A 30 April 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 17 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 21 January 2015
AP01 - Appointment of director 21 January 2015
TM02 - Termination of appointment of secretary 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 06 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 08 May 2007
363s - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
287 - Change in situation or address of Registered Office 19 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 22 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.