INFINITY AUTOMATION LIMITED
INFINITY AUTOMATION LIMITED is an active private limited company, incorporated on 12 May 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Riverside Way, Irvine. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INFINITY AUTOMATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC359447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 3, CENTURY COURT RIVERSIDE WAY |
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Address Line 2 | RIVERSIDE BUSINESS PARK |
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Post Town | IRVINE |
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Country | SCOTLAND |
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Postcode | KA11 5DJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
INFINITY AUTOMATION LIMITED
Directors
(The company's officers)
MR IAN MURRAY ALLAN
(~69 year old British national)
47 SNOWDON TERRACE, SEAMILL, WEST KILBRIDE, KA23 9HN, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2012
MR DAVID JOHN ARMOUR
(~58 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/01/2019
PROFESSOR CLIVE ELTON BADMAN
(~71 year old Scottish national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/01/2019
MR IAN HOUSTON CAMPBELL
(~63 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2020
DR DAVID WILSON TUDOR
(~55 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2020
Connections
(Shared officers)
CENTURION SIGNS (HOLDINGS) LIMITED
CENTURION SIGNS (U.K.) LIMITED
- MR IAN MURRAY ALLAN
- MR DAVID JOHN ARMOUR
- PROFESSOR CLIVE ELTON BADMAN
- MR IAN HOUSTON CAMPBELL
- DR DAVID WILSON TUDOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFINITY AUTOMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, KA11 5DJ.
Map of INFINITY AUTOMATION LIMITED at local scale
Map of INFINITY AUTOMATION LIMITED at district scale
More Companies in KA11 5DJ
Other companies with registered offices in KA11 5DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)