This company is commonly known as Infinity Automation Limited. The company was founded 15 years ago and was given the registration number SC359447. The firm's registered office is in SALTCOATS. You can find them at John Kerr & Company, 32a Hamilton Street, Saltcoats, North Ayrshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INFINITY AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | SC359447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | John Kerr & Company, 32a Hamilton Street, Saltcoats, North Ayrshire, KA21 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Snowdon Terrace, Seamill, West Kilbride, Scotland, KA23 9HN | Director | 15 September 2012 | Active |
| Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 30 January 2019 | Active |
| Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 30 January 2019 | Active |
| Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 31 January 2020 | Active |
| Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 31 January 2020 | Active |
| 9, Jacks View, West Kilbride, KA23 9HX | Secretary | 12 May 2009 | Active |
| John Kerr & Company, 32a Hamilton Street, Saltcoats, KA21 5DS | Director | 20 March 2018 | Active |
| 47 Snowdon Terrace, Seamill, KA23 9HN | Director | 12 May 2009 | Active |
| Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 30 January 2019 | Active |
| 9, Jacks View, West Kilbride, Uk, KA23 9HX | Director | 12 May 2009 | Active |
| Digital Technologies Group Limited | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, Scotland, KA11 5DA |
| Nature of control | : |
|
| Mr Ian Kirk Allan | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 47, Snowdon Terrace, West Kilbride, Scotland, KA23 9HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Resolution | Resolution. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
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