This company is commonly known as Infinitas 2 Ltd. The company was founded 9 years ago and was given the registration number SC505542. The firm's registered office is in DUNDEE. You can find them at The Business Centre 52a Church Street, Broughty Ferry, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | INFINITAS 2 LTD |
|---|---|---|
| Company Number | : | SC505542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | The Business Centre 52a Church Street, Broughty Ferry, Dundee, Scotland, DD5 1HB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ | Director | 03 December 2022 | Active |
| 1, Faraday Court, Dundee, Scotland, DD2 3UD | Director | 11 May 2015 | Active |
| 165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ | Corporate Director | 24 October 2022 | Active |
| Mr Graeme Robert Carling | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 165, Brook Street, Dundee, Scotland, DD5 1DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint corporate director company with name date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-07 | Address | Change registered office address company with date old address new address. | Download |
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