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Company Information for

ALERON TECHNOLOGY LIMITED

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU,
Company Registration Number
SC558379
Private Limited Company
Active

Company Overview

About Aleron Technology Ltd
ALERON TECHNOLOGY LIMITED was founded on 2017-02-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aleron Technology Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALERON TECHNOLOGY LIMITED
 
Legal Registered Office
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
 
Previous Names
ALERON LIMITED21/12/2020
Filing Information
Company Number SC558379
Company ID Number SC558379
Date formed 2017-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-09 07:50:10
Primary Source:Companies House
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Company Officers of ALERON TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
INFINITY SECRETARIES LIMITED
 Company Secretary 2017-02-22
MICHAEL BISSET
 Director 2017-02-22
ANGUS GEORGE KERR
 Director 2017-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFINITY SECRETARIES LIMITED GAM CONSULTANTS LIMITED Company Secretary 2018-05-29 CURRENT 2018-05-29 Active
INFINITY SECRETARIES LIMITED YOURSECUREIT LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LETHENDY ELSTREE LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
INFINITY SECRETARIES LIMITED KNOWLES FOOD SERVICES (SHETLAND) LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
INFINITY SECRETARIES LIMITED BME SERVICES LIMITED Company Secretary 2018-05-04 CURRENT 2012-12-17 Active
INFINITY SECRETARIES LIMITED 1ST INSPECTION SERVICES LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
INFINITY SECRETARIES LIMITED CPH GROUP LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
INFINITY SECRETARIES LIMITED JJ HARTE LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OMEGA PROPERTY COLLECTION LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
INFINITY SECRETARIES LIMITED MULTIPLEX 3Y LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
INFINITY SECRETARIES LIMITED GRANT MARINE LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
INFINITY SECRETARIES LIMITED CARLANNEMERAKI LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
INFINITY SECRETARIES LIMITED NSDBG LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
INFINITY SECRETARIES LIMITED LETHENDY ESTATES LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
INFINITY SECRETARIES LIMITED WESTWOOD JOINERS LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
INFINITY SECRETARIES LIMITED SIX SEVEN DESIGNS LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
INFINITY SECRETARIES LIMITED CARDEN INVESTMENTS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
INFINITY SECRETARIES LIMITED MCLEAN INSPECTION SERVICES (SCOTLAND) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
INFINITY SECRETARIES LIMITED MCALLISTER BAKERY COMPANY LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
INFINITY SECRETARIES LIMITED MLP SCOTLAND LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
INFINITY SECRETARIES LIMITED ROWSON LEGAL PRACTICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED KNOWLES GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
INFINITY SECRETARIES LIMITED PROPERTY INVESTMENT SCOTLAND LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED READYKES LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LOCH PROPERTIES (SCOTLAND) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
INFINITY SECRETARIES LIMITED EUAN ROBERTSON LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ALAIG HR SOLUTIONS LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OBLITARISK LIMITED Company Secretary 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CORBY ENERGY LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AH ASSET SOLUTIONS LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
INFINITY SECRETARIES LIMITED PINS ASSOCIATES LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
INFINITY SECRETARIES LIMITED TIMELESS WHITE WEDDING PLANNING LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
INFINITY SECRETARIES LIMITED LEWANBREW LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GLIMMERSON SCM LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GLOBAL MARINE PROPULSION SERVICES LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED SDA HOMES LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
INFINITY SECRETARIES LIMITED MSH CONSULTANCY (SCOTLAND) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED THE MILL (SCOTLAND) LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INTERVENTION RENTALS INTERNATIONAL LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INFINITY SECRETARIES LIMITED SIKADA LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LIGHTHOUSE G.B. LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LIGHTHOUSE SCOT. LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LIGHTHOUSE U.K. LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AXIS ENERGY PROJECTS LIMITED Company Secretary 2017-09-29 CURRENT 2008-12-11 Active
INFINITY SECRETARIES LIMITED BUSINESS GROWTH INTERNATIONAL LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
INFINITY SECRETARIES LIMITED KNOWLES INVESTMENTS LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
INFINITY SECRETARIES LIMITED JEN CONSULTANTS LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INFINITY STORAGE LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
INFINITY SECRETARIES LIMITED JMW ENERGY CONSULTING LIMITED Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
INFINITY SECRETARIES LIMITED AXIS ENERGY TLB LIMITED Company Secretary 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AXIS AQUACULTURE DEVELOPMENTS LIMITED Company Secretary 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED FOS GROUP LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MCMENON ENGINEERING SERVICES LIMITED Company Secretary 2017-09-04 CURRENT 2017-09-04 Active
INFINITY SECRETARIES LIMITED GK QUALITY SERVICES LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ROSS ACCESS & INSPECTION (U.K.) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED TREK SOLUTIONS GROUP LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED QUEST WATER SOLUTIONS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BROOKS (ABERDEEN) LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
INFINITY SECRETARIES LIMITED I4ACCELERATE LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
INFINITY SECRETARIES LIMITED BREAKING CHAINS GLOBAL Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BRAIKLEY SAFETY CONSULTANTS LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED HOLD FAST HOLDINGS LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
INFINITY SECRETARIES LIMITED GO-SECURE (LEISURE) LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ENERQUIP GROUP LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
INFINITY SECRETARIES LIMITED C2CEX LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
INFINITY SECRETARIES LIMITED COBOLT (SCOTLAND) LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED TFSP LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MS INVESTMENT GROUP LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
INFINITY SECRETARIES LIMITED ALMA PROPERTY LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
INFINITY SECRETARIES LIMITED CMCE MANAGEMENT SERVICES LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ELITE OIL GAS & LUBRICANTS LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LOVETRADES LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
INFINITY SECRETARIES LIMITED LETHEN MOTORS (HOLDINGS) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
INFINITY SECRETARIES LIMITED REN ASSET MANAGEMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED URBAN WELLNESS HUB LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
INFINITY SECRETARIES LIMITED ERIMUS SAFETY LIMITED Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED UAC SCOTLAND LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active
INFINITY SECRETARIES LIMITED KMDA PROPERTIES LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
INFINITY SECRETARIES LIMITED MCT NDT SCOTLAND LIMITED Company Secretary 2017-03-23 CURRENT 2017-03-23 Active
INFINITY SECRETARIES LIMITED PORTLETHEN FINANCIAL SERVICES LIMITED Company Secretary 2017-03-09 CURRENT 2017-03-09 Active
INFINITY SECRETARIES LIMITED MOUNTWEST 111 LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DAVID BUTLER FS LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
INFINITY SECRETARIES LIMITED SHOUTOUT.DIGITAL LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DESIGNER KITCHENS & INTERIORS LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DQ OFFSHORE LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active
INFINITY SECRETARIES LIMITED KASEUM TECHNOLOGY LIMITED Company Secretary 2017-02-08 CURRENT 2017-02-08 Active
INFINITY SECRETARIES LIMITED KASEUM HOLDINGS LIMITED Company Secretary 2017-02-08 CURRENT 2017-02-08 Active
INFINITY SECRETARIES LIMITED EDINVIEW PRODUCTION SERVICES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INSCH MAHONEY WRAY LIMITED Company Secretary 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OLYMPUS MARINE SERVICES LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED PAH18 LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CREATUS CARE LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED SPECIAL OPS AGENCY LIMITED Company Secretary 2017-01-11 CURRENT 2017-01-11 Active
INFINITY SECRETARIES LIMITED MULTISURFACEREPAIRS.CO.UK LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED HELLENES LIMITED Company Secretary 2016-12-28 CURRENT 2016-12-28 Active
INFINITY SECRETARIES LIMITED SM CONSULTING (SCOTLAND) LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OIL & GAS PAYROLL & ACCOUNTANCY LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-05-22
INFINITY SECRETARIES LIMITED HILLSIDE PROPERTIES (SCOTLAND) LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
INFINITY SECRETARIES LIMITED SIOLTA LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CPP (SCOTLAND) LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Liquidation
INFINITY SECRETARIES LIMITED INFINITY PAYROLL LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
INFINITY SECRETARIES LIMITED FLG PROJECT SERVICES LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-27
INFINITY SECRETARIES LIMITED CHERRYTREE TECHNOLOGIES LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-27
INFINITY SECRETARIES LIMITED DISHY DOGS LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LILLY (SCOTLAND) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
INFINITY SECRETARIES LIMITED DHMO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
INFINITY SECRETARIES LIMITED ARF (SCOTLAND) LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DEAN STOTT GROUP LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
INFINITY SECRETARIES LIMITED LP STRUCTURAL DESIGN LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MAC RESOURCES LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
INFINITY SECRETARIES LIMITED GLAM BEAUTY TREATMENTS LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
INFINITY SECRETARIES LIMITED SCAFFPLUS (SCOTLAND) LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GSGS (ABERDEEN) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GB CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INFINITY SECRETARIES LIMITED SPIDER APPLICATIONS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
INFINITY SECRETARIES LIMITED REJUVEN8 REPAIRS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED 555 PROJECTS LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
INFINITY SECRETARIES LIMITED BLUBAKER VENTURES LIMITED Company Secretary 2016-06-26 CURRENT 2016-06-26 Active
INFINITY SECRETARIES LIMITED WGC 1 LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
INFINITY SECRETARIES LIMITED CAFE 100 (ABERDEEN) LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ROBIN CRAFT LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED KENNETH MAIR SLATERS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
INFINITY SECRETARIES LIMITED FIRST CALL PROPERTY SERVICES (ABERDEEN) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
INFINITY SECRETARIES LIMITED MIRAGE CONSULTING LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
INFINITY SECRETARIES LIMITED DJP TURBINES LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Dissolved 2018-07-03
INFINITY SECRETARIES LIMITED THE ROOM (ABERDEEN) LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DOD MASSON JOINERY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-03
INFINITY SECRETARIES LIMITED MCMENON ASSOCIATES LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
INFINITY SECRETARIES LIMITED CHECK LIFTING INSPECTION LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-26
INFINITY SECRETARIES LIMITED WAVELENGTH (SCOTLAND) LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED THE MARKETING MIX LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ROSEMOUNT DRILLING LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
INFINITY SECRETARIES LIMITED VIJAYCYNTH ENTERPRISES LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
INFINITY SECRETARIES LIMITED SUNNYHILL MOTORS LIMITED Company Secretary 2016-03-14 CURRENT 2011-04-01 Active
INFINITY SECRETARIES LIMITED AKJ PLANNING LIMITED Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
INFINITY SECRETARIES LIMITED EVR SERVICES LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
INFINITY SECRETARIES LIMITED RED CASTLE SYSTEMS LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
INFINITY SECRETARIES LIMITED K2M BIOSCIENCE LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active
INFINITY SECRETARIES LIMITED STANBAR ENGINEERING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BKMB LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
INFINITY SECRETARIES LIMITED CLARK ROOFING LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
INFINITY SECRETARIES LIMITED LEVEL 3 INSPECTION SERVICES LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
INFINITY SECRETARIES LIMITED LONGWHITE LEISURE LIMITED Company Secretary 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED WATERWORLD (ABERDEEN) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AR JAY (ABERDEEN) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED STUART'S JOINERY SERVICES LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
INFINITY SECRETARIES LIMITED B2S PLANNING SERVICES LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BME VENTURES LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
INFINITY SECRETARIES LIMITED NH ENGINEERING (SCOTLAND) LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DOCUMENT & INFORMATION MANAGEMENT CONSULTANCY LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AIS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INFINITY SECRETARIES LIMITED ACHNACARRY VENTURES LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GW WEALTH MANAGEMENT LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
INFINITY SECRETARIES LIMITED ALBERT (XXI) LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED RUBISLAW V LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED PEPELA FRIENDSHIP LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-04-18
INFINITY SECRETARIES LIMITED WE JOLLY LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
INFINITY SECRETARIES LIMITED FRAGOMEN NOMADIC (UK) LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
INFINITY SECRETARIES LIMITED TOBROCOFI LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BME LIGHTS LIMITED Company Secretary 2015-08-07 CURRENT 2015-08-07 Active
INFINITY SECRETARIES LIMITED ALTENS PROPERTY SERVICES LIMITED Company Secretary 2015-08-07 CURRENT 2015-08-07 Liquidation
INFINITY SECRETARIES LIMITED TRIG SEMPLE LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BME NITECH LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
INFINITY SECRETARIES LIMITED ATB CONSULTANCY LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Liquidation
INFINITY SECRETARIES LIMITED KINELLAR RISK CONSULTANTS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-08-01
INFINITY SECRETARIES LIMITED TRINITY KERR LIMITED Company Secretary 2015-05-26 CURRENT 2015-05-26 Active
INFINITY SECRETARIES LIMITED OMEGA TECHNICAL SERVICES (G.B.) LIMITED Company Secretary 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BME OIL TOOLS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED REQUIP SERVICES LIMITED Company Secretary 2015-05-01 CURRENT 2015-02-04 Active
INFINITY SECRETARIES LIMITED INFINITY TAX LIMITED Company Secretary 2015-04-30 CURRENT 2004-11-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CALEDONIA ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
INFINITY SECRETARIES LIMITED FJELLMAN LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BULYEAR LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
INFINITY SECRETARIES LIMITED DH DESIGN (ABERDEEN) LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LOREN CONSTRUCTION LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Dissolved 2016-07-05
INFINITY SECRETARIES LIMITED DEVENICK LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Liquidation
INFINITY SECRETARIES LIMITED PETRO SUPPLY LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CONTLAW CONSULTANCY LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-09-26
INFINITY SECRETARIES LIMITED PARADIGM OIL & GAS LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
INFINITY SECRETARIES LIMITED ROBNEM LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-03-01
INFINITY SECRETARIES LIMITED SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AL ZEINA 2014 LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
INFINITY SECRETARIES LIMITED HARK STUDIOS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
INFINITY SECRETARIES LIMITED PROJECTION COMPLETIONS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ODIN SECURITY CONSULTANTS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-04-12
INFINITY SECRETARIES LIMITED ECP 2014 LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-01-31
INFINITY SECRETARIES LIMITED INFRARED CONSULTING LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2018-02-20
INFINITY SECRETARIES LIMITED CALISTO V LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
INFINITY SECRETARIES LIMITED SPECIFIC MARKET SOLUTIONS LIMITED Company Secretary 2014-08-26 CURRENT 1999-02-22 Dissolved 2017-08-08
INFINITY SECRETARIES LIMITED STAB-IN PIPE LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED FENIT RESOURCES LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Liquidation
INFINITY SECRETARIES LIMITED KAYTOM MANAGEMENT SERVICES LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MCKENZIE ASSOCIATES (ABERDEEN) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INFINITY SECRETARIES LIMITED DSWD LIMITED Company Secretary 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED STOTTS SOLUTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-06-28
INFINITY SECRETARIES LIMITED EUROSCOT ABERDEEN LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Active
INFINITY SECRETARIES LIMITED GLOBAL WIRE & INSPECTIONS LTD Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
INFINITY SECRETARIES LIMITED BLUBAKER LIMITED Company Secretary 2014-03-01 CURRENT 2000-08-08 Active
INFINITY SECRETARIES LIMITED CLEARVIEW PVCU LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Liquidation
INFINITY SECRETARIES LIMITED AHT PROJECT SERVICES LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-26
INFINITY SECRETARIES LIMITED RESERVOIR TECHNOLOGY LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DAVSIM CONSULTING LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED PARADIGM INTERVENTION TECHNOLOGIES LIMITED Company Secretary 2014-01-29 CURRENT 2013-03-28 Active
INFINITY SECRETARIES LIMITED CLAS PROPERTIES LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
INFINITY SECRETARIES LIMITED FIRST EMPLOYMENT LAW LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
INFINITY SECRETARIES LIMITED D-MAC ENGINEERING (ABERDEEN) LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-03-13
INFINITY SECRETARIES LIMITED SOUTH GLENBUCHAT LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
INFINITY SECRETARIES LIMITED DIDDLE DOODAH LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MOUNTWEST ALBYN LIMITED Company Secretary 2013-09-25 CURRENT 2007-08-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ALBERT CONSULTANCY LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-02-23
INFINITY SECRETARIES LIMITED ANDREW POLSON LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Active
INFINITY SECRETARIES LIMITED SYNERGEN OIL & GAS UK LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
INFINITY SECRETARIES LIMITED OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED JLR CONSULTANCY (ABERDEEN) LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
INFINITY SECRETARIES LIMITED SCOOBY DOO PROPERTY LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
INFINITY SECRETARIES LIMITED ABERCAR PLATINUM LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CHAPMAN BAIRD LIMITED Company Secretary 2013-07-17 CURRENT 2013-07-17 Active
INFINITY SECRETARIES LIMITED KM SERVICES (ABERDEEN) LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED WATER AS A TOOL LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED GARSKEY LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
INFINITY SECRETARIES LIMITED ISAAC JOINERY SERVICES LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
INFINITY SECRETARIES LIMITED MEDIAHAU5 LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
INFINITY SECRETARIES LIMITED CADDD SERVICES LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED FOOD FOR FITNESS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INFINITY SECRETARIES LIMITED TREK SOLUTIONS LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED TOTO SERVICES (ABERDEEN) LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-05-24
INFINITY SECRETARIES LIMITED CAIRN SERVICES (PROPERTIES) LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
INFINITY SECRETARIES LIMITED UUU LIMITED Company Secretary 2013-02-14 CURRENT 2012-11-09 Dissolved 2015-07-10
INFINITY SECRETARIES LIMITED NORTON PRIVATE CARE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-06-05
INFINITY SECRETARIES LIMITED R SIMPSON CONSULTING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BRODIES CONSULTING SERVICES LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-07-12
INFINITY SECRETARIES LIMITED PROJECT COMPLETIONS CONSULTANTS LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Dissolved 2016-06-28
INFINITY SECRETARIES LIMITED AP1 CONSULTANTS LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED PARAGON SUBSEA LIMITED Company Secretary 2012-12-14 CURRENT 2006-05-08 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MACKINTOSH MEDIA LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-04-10
INFINITY SECRETARIES LIMITED PARADIGM WELL SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
INFINITY SECRETARIES LIMITED ACCESS PLATFORMS (ABERDEEN) LIMITED Company Secretary 2012-11-01 CURRENT 2005-06-27 Active
INFINITY SECRETARIES LIMITED HART-ITECTURE AND DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-10-13 Dissolved 2015-06-05
INFINITY SECRETARIES LIMITED IEPFC LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MP ENGINEERING (ABERDEEN) LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
INFINITY SECRETARIES LIMITED MY LOGIC LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED HARDING OIL & GAS ASSOCIATES LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ENERQUIP LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INFINITY SECRETARIES LIMITED PR ELECTRICAL & PLUMBING/MECHANICAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Dissolved 2016-08-16
INFINITY SECRETARIES LIMITED KENNETH MCKIE LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED DOLPHIN ENERGY LIMITED Company Secretary 2012-05-11 CURRENT 1998-01-12 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED FOWLIS LQ DESIGN LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-07-25
INFINITY SECRETARIES LIMITED CAIMAN SOFTWARE DEVELOPMENT LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
INFINITY SECRETARIES LIMITED HENDREY TECH CONSULTING LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED TWENTY 10 ENGINEERING LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED THE SOAP FACTORY LTD Company Secretary 2012-03-31 CURRENT 2008-04-24 Active
INFINITY SECRETARIES LIMITED ALBERT IX LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2018-03-27
INFINITY SECRETARIES LIMITED CMC TECH LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED AQUATERRA VENTURES LIMITED Company Secretary 2012-03-15 CURRENT 2011-07-25 Active
INFINITY SECRETARIES LIMITED OMATRON LIMITED Company Secretary 2012-02-28 CURRENT 2005-01-11 Active
INFINITY SECRETARIES LIMITED GLOBAL ENERGY SUPPLIES LIMITED Company Secretary 2012-02-24 CURRENT 2009-03-23 Dissolved 2015-11-17
INFINITY SECRETARIES LIMITED MULTIPLEX 3X LIMITED Company Secretary 2012-02-24 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED GARY WALKER WEALTH MANAGEMENT LIMITED Company Secretary 2012-02-24 CURRENT 2007-06-14 Active
INFINITY SECRETARIES LIMITED ELLIE PLANNING LIMITED Company Secretary 2012-02-24 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED DOCUCHECK LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED RUBISLAW DEN CONSULTANCY LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Liquidation
INFINITY SECRETARIES LIMITED PARADIGM DRILLING SERVICES LIMITED Company Secretary 2012-01-12 CURRENT 2009-04-28 Active
INFINITY SECRETARIES LIMITED PGS REALISATONS LIMITED Company Secretary 2012-01-12 CURRENT 2010-03-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BROWNS ESTATES LIMITED Company Secretary 2011-12-28 CURRENT 2011-12-28 Active
INFINITY SECRETARIES LIMITED 24/7 ENGINEERING & CONSTRUCTION LIMITED Company Secretary 2011-11-24 CURRENT 2010-08-31 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ROVSVP LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Liquidation
INFINITY SECRETARIES LIMITED CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED Company Secretary 2011-10-31 CURRENT 1979-12-06 Dissolved 2017-06-21
INFINITY SECRETARIES LIMITED HIDRAMAR UK LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2018-04-03
INFINITY SECRETARIES LIMITED GLOBAL GTL LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ABERDEEN FURNISHINGS LIMITED Company Secretary 2011-10-18 CURRENT 2009-07-09 Dissolved 2014-02-28
INFINITY SECRETARIES LIMITED DPW PROPERTIES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
INFINITY SECRETARIES LIMITED AMB PLANNING LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Liquidation
INFINITY SECRETARIES LIMITED IGTL TECHNOLOGY LTD Company Secretary 2011-08-31 CURRENT 2010-05-14 Active
INFINITY SECRETARIES LIMITED CONTLAW SERVICES LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
INFINITY SECRETARIES LIMITED GUNNAR DRILLING SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INFINITY VENTURES LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
INFINITY SECRETARIES LIMITED CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
INFINITY SECRETARIES LIMITED PROCTOR DESIGN SERVICES LIMITED Company Secretary 2011-07-31 CURRENT 2008-02-21 Dissolved 2015-10-09
INFINITY SECRETARIES LIMITED EAST COAST PRECISION LIMITED Company Secretary 2011-06-30 CURRENT 2004-10-29 Dissolved 2017-09-12
INFINITY SECRETARIES LIMITED CASTLE OF AUCHRY WINDFARM LIMITED Company Secretary 2011-06-10 CURRENT 2009-08-17 Active
INFINITY SECRETARIES LIMITED RUBISLAW (XX) LIMITED Company Secretary 2011-06-09 CURRENT 2007-09-18 Active
INFINITY SECRETARIES LIMITED RUBISLAW (XXX) LIMITED Company Secretary 2011-06-01 CURRENT 2008-10-22 Dissolved 2016-12-27
INFINITY SECRETARIES LIMITED SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED Company Secretary 2011-05-31 CURRENT 2010-01-19 Dissolved 2017-01-17
INFINITY SECRETARIES LIMITED INTEGRITY INVESTMENTS LIMITED Company Secretary 2011-05-31 CURRENT 2007-09-05 Dissolved 2017-02-21
INFINITY SECRETARIES LIMITED PITTMAN ENGINEERING SERVICES LIMITED Company Secretary 2011-05-31 CURRENT 2005-12-09 Dissolved 2017-05-30
INFINITY SECRETARIES LIMITED NMC ENGINEERING LIMITED Company Secretary 2011-05-31 CURRENT 2007-03-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ALBERT LX LIMITED Company Secretary 2011-05-31 CURRENT 2006-10-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OGP RECRUITMENT LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ELLCON LIMITED Company Secretary 2011-05-31 CURRENT 2010-10-27 Dissolved 2018-04-03
INFINITY SECRETARIES LIMITED PHILIPPA SHAW DESIGN LIMITED Company Secretary 2011-05-31 CURRENT 2007-05-11 Active
INFINITY SECRETARIES LIMITED MUNRO ELECTRICAL SOLUTIONS LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Active
INFINITY SECRETARIES LIMITED OCTAGON SYSTEMS LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Dissolved 2018-04-17
INFINITY SECRETARIES LIMITED CALLAN CONTROLS LIMITED Company Secretary 2011-05-31 CURRENT 2010-05-25 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED HASTINGS FINANCIAL (ABERDEEN) LIMITED Company Secretary 2011-05-31 CURRENT 2010-09-22 Active
INFINITY SECRETARIES LIMITED GEOXYZ UK LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active
INFINITY SECRETARIES LIMITED TWR (UK) LIMITED Company Secretary 2011-05-31 CURRENT 2007-11-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED JMECH ENGINEERING LIMITED Company Secretary 2011-05-31 CURRENT 2008-09-17 Liquidation
INFINITY SECRETARIES LIMITED QUEST PUMPS LIMITED Company Secretary 2011-05-31 CURRENT 2008-09-17 Active
INFINITY SECRETARIES LIMITED VISTANOVA (UK) LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Liquidation
INFINITY SECRETARIES LIMITED DYLAN ENTERPRISES LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED WESTFIELD FARM (ABERDEEN) LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active
INFINITY SECRETARIES LIMITED KNOWLES FOOD SERVICES LIMITED Company Secretary 2011-05-31 CURRENT 1947-03-10 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ABSOLUTE ENERGY SOLUTIONS LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
INFINITY SECRETARIES LIMITED ALEXANDER MURRAY & CO LIMITED Company Secretary 2011-05-21 CURRENT 2010-05-25 Active
INFINITY SECRETARIES LIMITED SATYASHREE PRIVATE LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-04-18
INFINITY SECRETARIES LIMITED BME UK LIMITED Company Secretary 2011-05-12 CURRENT 2006-09-01 Dissolved 2016-11-22
INFINITY SECRETARIES LIMITED BME HOLDINGS LIMITED Company Secretary 2011-05-12 CURRENT 2008-10-24 Active
INFINITY SECRETARIES LIMITED POLSON PROPERTIES LIMITED Company Secretary 2011-05-12 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED E-LEARNING SAFETY TRAINING LIMITED Company Secretary 2011-05-12 CURRENT 2008-10-20 Active
INFINITY SECRETARIES LIMITED BEACHSTAMP LIMITED Company Secretary 2011-05-12 CURRENT 2009-01-22 Active
INFINITY SECRETARIES LIMITED WELL-TO-DO (UK) LIMITED Company Secretary 2011-05-05 CURRENT 2006-03-01 Dissolved 2017-08-15
INFINITY SECRETARIES LIMITED ABERDEEN MARKET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1993-05-05 Dissolved 2014-08-22
INFINITY SECRETARIES LIMITED A1 FLOWER SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2001-08-13 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INFINITY PARTNERSHIP LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Active
INFINITY SECRETARIES LIMITED HARRISON & REEVE LIMITED Company Secretary 2005-01-21 CURRENT 1929-08-12 Active
ANGUS GEORGE KERR MARINE PLATFORMS (UK) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
ANGUS GEORGE KERR ROVQUIP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANGUS GEORGE KERR ALERON LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ANGUS GEORGE KERR OCEAN WORK SYSTEMS LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active

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
2024-03-11CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-17Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-06CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-07-28PSC05Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13
2022-07-28PSC05Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13
2022-05-31PSC02Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-05-27
2022-05-31PSC02Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-05-27
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5583790002
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5583790002
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-28Sub-division of shares on 2021-12-21
2022-01-28SH02Sub-division of shares on 2021-12-21
2022-01-2721/12/21 STATEMENT OF CAPITAL GBP 114.1
2022-01-27Resolutions passed:<ul><li>Resolution Subdivision of shares into 51,000 a ordinary shares of £0.001 each, 51,000 b ordinary shares of £0.001 each and 12,100 c ordinary shares of £0.001 each 21/12/2021</ul>
2022-01-27RES13Resolutions passed:
  • Subdivision of shares into 51,000 a ordinary shares of £0.001 each, 51,000 b ordinary shares of £0.001 each and 12,100 c ordinary shares of £0.001 each 21/12/2021
2022-01-27SH0121/12/21 STATEMENT OF CAPITAL GBP 114.1
2021-12-29CESSATION OF GAYLE KERR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CESSATION OF MICHAEL BISSET AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CESSATION OF GAIL BISSET AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CESSATION OF ANGUS GEORGE KERR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Termination of appointment of Infinity Secretaries Limited on 2021-12-22
2021-12-29DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK
2021-12-29APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE KERR
2021-12-29DIRECTOR APPOINTED MR MARK RAPER
2021-12-29Appointment of Blackwood Partners Llp as company secretary on 2021-12-22
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 5 Carden Place Aberdeen AB10 1UT Scotland
2021-12-29Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2021-12-22
2021-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-29Memorandum articles filed
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29RES01ADOPT ARTICLES 29/12/21
2021-12-29PSC02Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2021-12-22
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 5 Carden Place Aberdeen AB10 1UT Scotland
2021-12-29AP04Appointment of Blackwood Partners Llp as company secretary on 2021-12-22
2021-12-29AP01DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE KERR
2021-12-29TM02Termination of appointment of Infinity Secretaries Limited on 2021-12-22
2021-12-29PSC07CESSATION OF GAYLE KERR AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-21RES15CHANGE OF COMPANY NAME 21/12/20
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL BISSET
2019-03-01PSC04Change of details for Mr Angus George Kerr as a person with significant control on 2019-02-18
2019-02-28SH08Change of share class name or designation
2019-02-28SH02Sub-division of shares on 2019-02-18
2019-02-28RES12Resolution of varying share rights or name
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-04CH04SECRETARY'S DETAILS CHNAGED FOR INFINITY SECRETARIES LIMITED on 2019-01-27
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 37 Albert Street Aberdeen AB25 1XU Scotland
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-03PSC04Change of details for Michael Bisset as a person with significant control on 2017-03-13
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-03SH0113/03/17 STATEMENT OF CAPITAL GBP 102
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS KERR
2017-03-14AP01DIRECTOR APPOINTED MR ANGUS GEORGE KERR
2017-03-14AP01DIRECTOR APPOINTED MR ANGUS GEORGE KERR
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22NEWINCNew incorporation
2017-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALERON TECHNOLOGY 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 ALERON TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALERON TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31

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 ALERON TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ALERON TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALERON TECHNOLOGY LIMITED
Trademarks
We have not found any records of ALERON TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERON TECHNOLOGY 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 (70100 - Activities of head offices) as ALERON TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALERON TECHNOLOGY 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 ALERON TECHNOLOGY 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 ALERON TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 6XU