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INFINITY (SCOTLAND) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinity (scotland) Ltd. The company was founded 19 years ago and was given the registration number SC283709. The firm's registered office is in . You can find them at 74 Kirk Road, Wishaw, , . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:INFINITY (SCOTLAND) LTD
Company Number:SC283709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:74 Kirk Road, Wishaw, ML2 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Glen Isla Quadrant, Cleland, Motherwell, Scotland, ML1 5SR

Director01 July 2014Active
1 Glen Isla Quadrant, Cleland, Motherwell, ML1 5SR

Secretary23 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 April 2005Active
1 Glen Isla Quadrant, Cleland, ML1 5SR

Director23 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 April 2005Active

People with Significant Control

Ms Hammera Aslam
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Scotland
Address:1, Glen Isla Quadrant, Motherwell, Scotland, ML1 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Appoint person director company with name date.

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2014-11-21Officers

Termination secretary company with name termination date.

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2014-11-21Officers

Termination director company with name termination date.

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