Infogistics Limited in 30 Queensferry Road EDINBURGH

Infogistics Limited EDINBURGH

Founded in 2000, Infogistics, classified under reg no. SC208321 is an active company. Currently registered at Suite 2, Ground Floor Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2000-07-12 Infogistics Limited is no longer carrying the name Newco (639).

The company has 3 directors, namely Jonathan B., Robert M. and Steven F.. Of them, Steven F. has been with the company the longest, being appointed on 26 July 2000 and Jonathan B. and Robert M. have been with the company for the least time - from 29 June 2023. As of 17 May 2024, there were 2 ex directors - Irina N., Andrei M. and others listed below. There were no ex secretaries.

Infogistics Limited Address / Contact

Office Address	Suite 2, Ground Floor Orchard Brae House
Office Address2	30 Queensferry Road
Town	Edinburgh
Post code	EH4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208321
Date of Incorporation	Tue, 20th Jun 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Jonathan B.

Position: Director

Appointed: 29 June 2023

Robert M.

Position: Director

Appointed: 29 June 2023

Steven F.

Position: Director

Appointed: 26 July 2000

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 June 2000

Irina N.

Position: Director

Appointed: 20 May 2021

Resigned: 29 June 2023

Andrei M.

Position: Director

Appointed: 26 July 2000

Resigned: 20 May 2021

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 26 July 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Robert M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrei M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on	29 June 2023
Nature of control:	significiant influence or control

Andrei M.

Notified on	6 April 2016
Ceased on	29 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Steven F.

Notified on	6 April 2016
Ceased on	29 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newco (639)	July 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-10: 93.50 GBP	capital
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-26 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 19th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 19th, June 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 24th, May 2001	accounts	Free Download (1 page)

Infogistics Limited EDINBURGH

Infogistics Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Robert M.

Steven F.

Mbm Secretarial Services Limited

Irina N.

Andrei M.

Mbm Board Nominees Limited

People with significant control

Company previous names

Company filings

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