Dissolved
Dissolved 2018-04-17
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Home > Scotland > INFINITY TRAINING AND CONSULTANCY LIMITED
Company Information for INFINITY TRAINING AND CONSULTANCY LIMITED
SEMPLE STREET, EDINBURGH, EH3,
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Company Registration Number
 SC289953 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Infinity Training And Consultancy Ltd
INFINITY TRAINING AND CONSULTANCY LIMITED was founded on 2005-09-06 and had its registered office in Semple Street. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFINITY TRAINING AND CONSULTANCY LIMITED | |
| Legal Registered Office | |
| SEMPLE STREET EDINBURGH | |
Filing Information
| Company Number | SC289953 | |
|---|---|---|
| Date formed | 2005-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-28 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-31 12:14:04 |
| Companies House |
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Companies with same name INFINITY TRAINING AND CONSULTANCY LIMITED
The following companies were found which have the same name as INFINITY TRAINING AND CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INFINITY TRAINING AND CONSULTANCY | Singapore | Dissolved | Company formed on the 2008-09-12 |
Company Officers of INFINITY TRAINING AND CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN ESTHER MACKIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGOR ANDREW MACKIE |
Company Secretary | ||
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETRA (SALON) LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Liquidation | |
| LUSSORO MANAGEMENT LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| APEIRON HR CONSULTING LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| INFINITY OUTSOURCED SERVICES LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-10-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AA | 28/02/17 TOTAL EXEMPTION FULL | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 106 SUITE 2/3 HOPE STREET GLASGOW G2 6PH SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 57 GRAMPIAN WAY CUMBERNAULD GLASGOW G68 9NN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/15 FULL LIST | |
| AR01 | 06/09/14 FULL LIST | |
| AR01 | 06/09/13 FULL LIST | |
| AR01 | 06/09/12 FULL LIST | |
| AR01 | 06/09/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 5 KINGS COURT FALKIRK FK1 1PG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ESTHER MACKIE / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITE 2 2 LINT RIGGS FALKIRK FK1 1DG | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACKIE / 03/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 60 RANFURLY DRIVE CUMBERNAULD GLASGOW G68 0DS | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INFINITY TRAINING AND CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-11-14 |
| Appointment of Liquidators | 2017-10-27 |
| Petitions to Wind Up (Companies) | 2017-09-08 |
| Proposal to Strike Off | 2014-10-24 |
| Proposal to Strike Off | 2014-02-28 |
| Proposal to Strike Off | 2011-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against INFINITY TRAINING AND CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY TRAINING AND CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY TRAINING AND CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of INFINITY TRAINING AND CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY TRAINING AND CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for INFINITY TRAINING AND CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFINITY TRAINING AND CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY TRAINING AND CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2017-11-09 |
| I, Stewart MacDonald , Chartered Accountant, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 9 November, 2017 , I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986 . No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986 . Creditors who have not already done so are requested to lodge their formal claims with me. Stewart MacDonald : Liquidator : Office Holder Number: 8906 : Scott-Moncrieff : Exchange Place 3, Semple Street, Edinburgh EH3 8BL : Further contact details: Lyndsay Owens telephone 0141 567 4500 or via email lyndsay.owens@scott-moncrieff.com : Glasgow Court Reference: L153/17 : 10 November 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2017-09-29 |
| I, Stewart MacDonald , Chartered Accountant, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that by Interlocutor of the Sheriff at Glasgow dated 29 September 2017 I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(34) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of Infinity Training and Consultancy Limited will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 9 November 2017 at 10.30am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the aforementioned rules. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 28 August 2017. Stewart MacDonald : Interim Liquidator : Office Holder Number: 8906 : Scott-Moncrieff : Restructuring & Insolvency : Exchange Place 3, Semple Street, Edinburgh, EH3 8BL : Further contact details: Lyndsay Owens telephone 0141 567 4500 or via email lyndsay.owens@scott-moncrieff.com Glasgow Court Reference: L153/17 24 October 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2017-08-28 |
| On 28 August 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Infinity Training and Consultancy Limited, 106 Suite 203, Hope Street, Glasgow G2 6PH (registered office) (company registration number SC289953) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K HENDERSON : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1092178/ARG : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2014-10-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2014-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INFINITY TRAINING AND CONSULTANCY LIMITED | Event Date | 2011-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY TRAINING AND CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITY TRAINING AND CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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