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Company Information for

INFINITY SECRETARIES LIMITED

5 CARDEN PLACE, ABERDEEN, AB10 1UT,
Company Registration Number
SC395409
Private Limited Company
Active

Company Overview

About Infinity Secretaries Ltd
INFINITY SECRETARIES LIMITED was founded on 2011-03-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Infinity Secretaries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFINITY SECRETARIES LIMITED
 
Legal Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
Other companies in AB25
 
Previous Names
RUBISLAW (XXXXXX) LIMITED10/05/2011
Filing Information
Company Number SC395409
Company ID Number SC395409
Date formed 2011-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 10:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INFINITY TAX LIMITED   INFINITY PARTNERSHIP LIMITED
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Company Officers of INFINITY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
TRACY COWIE
 Company Secretary 2011-04-30
SIMON HENRY DYER COWIE
 Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HALL MORRICE SECRETARIES LIMITED
 Company Secretary 2011-03-14 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HENRY DYER COWIE LETHENDY ELSTREE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
SIMON HENRY DYER COWIE KNOWLES FOOD SERVICES (SHETLAND) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
SIMON HENRY DYER COWIE KNOWLES INVESTMENTS LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
SIMON HENRY DYER COWIE XLG LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
SIMON HENRY DYER COWIE SHOUTOUT.DIGITAL LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
SIMON HENRY DYER COWIE C RECRUITMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
SIMON HENRY DYER COWIE KNOWLES FOOD SERVICES LIMITED Director 2017-01-22 CURRENT 1947-03-10 Active - Proposal to Strike off
SIMON HENRY DYER COWIE CPP (SCOTLAND) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Liquidation
SIMON HENRY DYER COWIE WAVELENGTH (SCOTLAND) LIMITED Director 2016-10-24 CURRENT 2016-04-06 Active - Proposal to Strike off
SIMON HENRY DYER COWIE INFINITY PAYROLL LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
SIMON HENRY DYER COWIE DOD MASSON JOINERY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-03
SIMON HENRY DYER COWIE ALBERT (XXI) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
SIMON HENRY DYER COWIE INFINITY TAX LIMITED Director 2015-04-30 CURRENT 2004-11-02 Active - Proposal to Strike off
SIMON HENRY DYER COWIE RESERVOIR TECHNOLOGY LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
SIMON HENRY DYER COWIE SCOOBY DOO PROPERTY LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
SIMON HENRY DYER COWIE ENERQUIP LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
SIMON HENRY DYER COWIE GLOBAL GTL LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
SIMON HENRY DYER COWIE INFINITY PARTNERSHIP LIMITED Director 2011-04-25 CURRENT 2004-05-28 Active
SIMON HENRY DYER COWIE ABERDEEN MARKET DEVELOPMENTS LIMITED Director 2005-08-21 CURRENT 1993-05-05 Dissolved 2014-08-22

More director information

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.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 37 Albert Street Aberdeen AB25 1XU
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-14AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mr Simon Henry Dyer Cowie on 2014-01-01
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM 1 Woodburn Place Aberdeen AB15 8JS Scotland
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 1 Woodburn Place Aberdeen AB15 8JS Scotland
2011-06-08AP03Appointment of Mrs Tracy Cowie as company secretary
2011-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HALL MORRICE SECRETARIES LIMITED
2011-05-10RES15CHANGE OF NAME 09/05/2011
2011-05-10CERTNMCompany name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 7 Queens Terrace Aberdeen AB10 1XL Scotland
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INFINITY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITY SECRETARIES 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 SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY SECRETARIES LIMITED
Trademarks
We have not found any records of INFINITY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY SECRETARIES 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 (99999 - Dormant Company) as INFINITY SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY SECRETARIES 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 SECRETARIES 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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    Other companies at postcode AB10 1UT