UKBizDB.co.uk

INFRASOL DESIGN LIMITED

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

This company is commonly known as Infrasol Design Limited. The company was founded 11 years ago and was given the registration number SC450624. The firm's registered office is in BURNTISLAND. You can find them at 8 Bendameer Road, , Burntisland, Fife. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFRASOL DESIGN LIMITED
Company Number:SC450624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Bendameer Road, Burntisland, Fife, KY3 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bendameer Road, Burntisland, United Kingdom, KY3 0JE

Secretary22 May 2013Active
8, Bendameer Road, Burntisland, United Kingdom, KY3 0JE

Director22 May 2013Active

People with Significant Control

Mr Denis Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:8 Bendameer Road, Burntisland, Scotland, KY3 0JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katrina Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:8 Bendameer Road, Burntisland, Scotland, KY3 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Gazette

Gazette dissolved liquidation.

Download
2022-09-09Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2022-02-16Resolution

Resolution.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Accounts

Change account reference date company previous extended.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.