INFINITY SECRETARIES LIMITED

INFINITY SECRETARIES LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Dormant Company. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. INFINITY SECRETARIES LIMITED previously had the company name RUBISLAW (XXXXXX) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC395409
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/03/2023
Last Made Up Date14/03/2022

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/05/2011 onwards:
INFINITY SECRETARIES LIMITED
Prior to 10/05/2011:
RUBISLAW (XXXXXX) LIMITED

Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~49 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/03/2011
MRS TRACY COWIE
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 30/04/2011

Shareholders

(Persons of Significant Control)
Mrs Tracy Cowie
(~45 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
CPP (SCOTLAND) LIMITED
  • MR SIMON HENRY DYER COWIE
DIAMAC ENGINEERING LIMITED
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
Source: Companies House
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 SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of INFINITY SECRETARIES LIMITED at local scale
Map of INFINITY SECRETARIES LIMITED at local scale
Map of INFINITY SECRETARIES LIMITED at district scale
Map of INFINITY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
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)