THE INFINITY GROUP (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
THE INFINITY GROUP (SCOTLAND) LIMITED
COMPANY NUMBER
SC374657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2010
10/01/2013
POP UP BAR SERVICES LIMITED
STRATHCLYDE
G2 2ND
Telephone: 01908200022
TPS: No
Courtesy of Johnston Carmichael
227 West George Street
Glasgow
Lanarkshire
G2 2ND
Telephone: 200022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INFINITY GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SIMPLY LIGHTING (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INFINITY GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INFINITY GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INFINITY GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2012 - Present (12 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/03/2010 - 11/06/2012 (2 years and 3 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
11/03/2010 - 11/03/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INFINITY GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SIMPLY LIGHTING (EUROPE) LIMITED | Non-Trading | View Report |
| SIMPLY SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 27/02/2014 | Niall Mickel (917288944) has left the board |
| 05/12/2013 | New Board Member Colin Wilson (916879263) Appointed |
| 05/12/2013 | Colin Wilson (918317663) has left the board |
| 28/11/2013 | New Board Member Colin Wilson (918317663) Appointed |
| 17/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 20/11/2012 | Iain Baird (917288971) has left the board |
| 18/10/2012 | New Company Secretary Iain Baird (917288971) Appointed |
| 18/10/2012 | New Board Member Niall Mickel (917288944) Appointed |
| 18/10/2012 | New Board Member Kerr Alexander Wilson (908450577) Appointed |
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