Infinity Secretaries Limited

General information

Name:

Infinity Secretaries Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC395409

Incorporation date: 2011-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinity Secretaries Limited with reg. no. SC395409 has been competing in the field for 10 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. Wednesday 31st March 2021 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 10 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

Company staff

Tracy C.

Role: Secretary

Appointed: 30 April 2011

Latest update: 2 September 2021

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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 March 2022
Confirmation statement last made up date 14 March 2021
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2021 (AA)
filed on: 5th, May 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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