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INFINITY EDINBURGH LIMITED - Argyll House, Quarrywood Court, Livingston, EH54 6AX, United Kingdom
Company Information
- Company registration number
- SC200297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Argyll House
- Quarrywood Court
- Livingston
- EH54 6AX
- Scotland Argyll House, Quarrywood Court, Livingston, EH54 6AX, Scotland UK
Management
- Managing Directors
- HENDERSON, Anne Elizabeth
- HENDERSON, Joshua
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Age Of Company 1999-09-27 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Anne Elizabeth Henderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AC&H 65 LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2020-10-11
- Last Date: 2019-09-27
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INFINITY EDINBURGH LIMITED Company Description
- INFINITY EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC200297. Its current trading status is "live". It was registered 1999-09-27. It was previously called AC&H 65 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Argyll House .
Get INFINITY EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Edinburgh Limited - Argyll House, Quarrywood Court, Livingston, EH54 6AX, United Kingdom
- 1999-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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confirmation-statement-with-updates (2019-09-30) - CS01
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-05-26) - AA01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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gazette-filings-brought-up-to-date (2012-07-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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dissolved-compulsory-strike-off-suspended (2012-06-28) - DISS16(SOAS)
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gazette-notice-compulsary (2012-06-01) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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termination-secretary-company-with-name (2010-08-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date (2010-04-06) - AR01
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-08-04) - DISS40
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legacy (2009-08-03) - 363a
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dissolved-compulsory-strike-off-suspended (2009-07-08) - DISS16(SOAS)
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gazette-notice-compulsary (2009-05-01) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-11-23) - 363s
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legacy (2007-09-28) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288a
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legacy (2002-07-24) - 287
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legacy (2002-12-24) - 410(Scot)
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-27) - AA
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legacy (2001-06-18) - 225
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legacy (2001-04-18) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-12-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 88(2)R
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memorandum-articles (1999-11-03) - MEM/ARTS
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resolution (1999-11-03) - RESOLUTIONS
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legacy (1999-11-03) - 288b
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legacy (1999-11-03) - 288a
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certificate-change-of-name-company (1999-10-19) - CERTNM
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incorporation-company (1999-09-27) - NEWINC