Infinity Secretaries Limited is a private limited company situated at 5 Carden Place, Aberdeen AB10 1UT. Its net worth is estimated to be 1 pound, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2011-03-14, this 13-year-old and 1 secretary.
Moving on to secretaries, we can name: Tracy C., appointed on 30 April 2011.
The company is classified as "dormant company" (SIC code: 99999). According to official information there was a change of name on 2011-05-10 and their previous name was Rubislaw (Xxxxxx) Limited.
The latest confirmation statement was filed on 2023-03-14 and the deadline for the following filing is 2024-03-28. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC395409 |
| Date of Incorporation | Mon, 14th Mar 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Secretary
Appointed: 30 April 2011
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Tracy C. This PSC and has 75,01-100% shares.
Tracy C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Rubislaw (xxxxxx) | May 10, 2011 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 9th, May 2023 |
accounts | Free Download (6 pages) |
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