About

Registered Number: SC395409
Date of Incorporation: 14/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Infinity Secretaries Ltd was established in 2011, it's status at Companies House is "Active". The current directors of this company are listed as Cowie, Tracy, Hall Morrice Secretaries Limited at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWIE, Tracy 30 April 2011 - 1
HALL MORRICE SECRETARIES LIMITED 14 March 2011 30 April 2011 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 29 November 2018
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 26 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 24 February 2012
AD01 - Change of registered office address 08 June 2011
AP03 - Appointment of secretary 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
CERTNM - Change of name certificate 10 May 2011
AD01 - Change of registered office address 10 May 2011
NEWINC - New incorporation documents 14 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.