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 2023, are next due on 31 December 2024, 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 Number | SC395409 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
(~51 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
Appointed on 30/04/2011
Shareholders
(Persons of Significant Control)
Mrs Tracy Cowie
(~46 year old Scottish 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
ARATELLUS ASSETS LIMITED
- 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
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
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 district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
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)