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THE INFINITY GROUP (SCOTLAND) LIMITED

Company number SC374657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 700
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 CH01 Director's details changed for Mr Kerr Alexander Wilson on 20 March 2015
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 700
02 Mar 2015 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Courtesy of Johnston Carmichael 227 West George Street Glasgow Strathclyde G2 2ND on 2 March 2015
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 700
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 700
25 Feb 2014 TM01 Termination of appointment of Niall Mickel as a director
26 Nov 2013 AP01 Appointment of Colin Wilson as a director
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 400
09 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition of entire issued capital of simply solutions (europe) LIMITED 24/04/2013
10 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 300
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
08 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012