About

Registered Number: SC089526
Date of Incorporation: 03/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Westcott House, 4 Ferrymuir, South Queensferry, West Lothian, EH30 9QZ

 

Infographics Uk Ltd was registered on 03 September 1984, it has a status of "Active". We do not know the number of employees at this company. This company has one director listed in the Companies House registry.

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 29 May 2020
AA - Annual Accounts 28 November 2019
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
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.