About

Registered Number: SC089526
Date of Incorporation: 03/09/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: Westcott House, 4 Ferrymuir, South Queensferry, West Lothian, EH30 9QZ

 

Infographics Uk Ltd was founded on 03 September 1984 and has its registered office in West Lothian. We don't know the number of employees at the company. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Margaret Mary N/A 24 May 1990 1

Filing History

Document Type Date
CS01 - N/A 06 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 March 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 10 August 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 18 July 2011
AR01 - Annual Return 13 June 2011
AA01 - Change of accounting reference date 28 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 26 May 2009
RESOLUTIONS - N/A 14 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2008
CAP-SS - N/A 14 November 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 11 April 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 25 May 2000
363s - Annual Return 04 May 2000
169 - Return by a company purchasing its own shares 16 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 28 April 1999
169 - Return by a company purchasing its own shares 24 April 1999
CERTNM - Change of name certificate 28 January 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 11 April 1996
AA - Annual Accounts 09 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1995
CERTNM - Change of name certificate 11 October 1995
RESOLUTIONS - N/A 09 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
123 - Notice of increase in nominal capital 09 October 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 28 June 1991
RESOLUTIONS - N/A 15 April 1991
363a - Annual Return 15 April 1991
288 - N/A 29 June 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 22 July 1988
363 - Annual Return 22 July 1988
363 - Annual Return 22 July 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 22 July 1988
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
NEWINC - New incorporation documents 03 September 1984

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.