Infinity Secretaries Limited in Aberdeen, AB10 1UT

Description

Data updated on: 01-11-2023

Infinity Secretaries Limited with reg. no. SC395409 has been competing in the field for 13 years. The Private Limited Company can be reached at 5 Carden Place, , Aberdeen and its post code is AB10 1UT. The registered name of the firm was changed in the year 2011 to Infinity Secretaries Limited. The enterprise former name was Rubislaw (xxxxxx). The company's SIC code is 99999 and their NACE code stands for Dormant Company. Friday 31st March 2023 is the last time when company accounts were filed.

Furthermore, the director's responsibilities are often assisted with by a secretary - Tracy C., who joined the following firm 13 years ago.

Tracy C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Infinity Secretaries Limited 2011-05-10
Rubislaw (xxxxxx) Limited 2011-03-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
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

Company staff

Tracy C.

Role: Secretary

Appointed: 30 April 2011

Latest update: 1 January 2024

People with significant control

Tracy C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 5 November 2012
Start Date For Period Covered By Report	2011-03-14
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	5 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 November 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 November 2014
Annual Accounts 26 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 April 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 July 2016
Annual Accounts 26 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Infinity Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy C.

Hall Morrice Secretaries Limited

People with significant control

Tracy C.

Accounts Documents

Company filings

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