INFINITE DATA STORAGE LIMITED

Overview

Company Name	INFINITE DATA STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC188517
Jurisdiction	Scotland
Date of Creation	Aug 14, 1998
Date of Cessation	Dec 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFINITE DATA STORAGE LIMITED?

(2233) /

Where is INFINITE DATA STORAGE LIMITED located?

Registered Office Address	1 Pitreavie Court South Pitreavie Business Park KY11 8UG Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of INFINITE DATA STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
PM 203 LIMITED	Aug 14, 1998	Aug 14, 1998

What are the latest accounts for INFINITE DATA STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for INFINITE DATA STORAGE LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2010

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Sep 30, 2010

Notice of final meeting of creditors

1 pages

4.17(Scot)

Aug 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 12, 2007	LRESEX

Nov 26, 2007

legacy

1 pages

288b

Oct 18, 2007

Full accounts made up to Dec 31, 2006

18 pages

Sep 07, 2007

legacy

8 pages

363s

Sep 07, 2007

legacy

pages

363(288)

Sep 07, 2007

legacy

pages

363(353)

Aug 27, 2007

legacy

2 pages

288a

Aug 15, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

1 pages

288b

Oct 12, 2006

Full accounts made up to Dec 31, 2005

21 pages

Sep 15, 2006

Alterations to a floating charge

5 pages

466(Scot)

Sep 15, 2006

Alterations to a floating charge

6 pages

466(Scot)

Sep 15, 2006

Alterations to a floating charge

8 pages

466(Scot)

Sep 15, 2006

legacy

3 pages

410(Scot)

Aug 29, 2006

legacy

8 pages

363s

Jul 31, 2006

legacy

1 pages

288b

Mar 07, 2006

legacy

2 pages

288a

Mar 07, 2006

legacy

1 pages

288b

Dec 28, 2005

Full accounts made up to Dec 31, 2004

21 pages

Sep 07, 2005

legacy

12 pages

363s

Sep 07, 2005

legacy

pages

363(288)

Aug 30, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of INFINITE DATA STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Gillian Frances 30 Dick Place EH9 2JB Edinburgh Midlothian	Jul 30, 2007		Secretary	30 Dick Place EH9 2JB Edinburgh Midlothian		British		123423450001
HALLSWORTH, Frederick Stanislaus The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire	Mar 01, 2005		Director	The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire	United Kingdom	British	1953-5	123455290001
LESLIE, James Barrett Maclaren 1 The Old Station Rumbling Bridge KY13 0QP Kinross Fife	Dec 06, 1999		Director	1 The Old Station Rumbling Bridge KY13 0QP Kinross Fife	United Kingdom	British	1957-10	67467790001
LOCKWOOD, David John 26 Buchanan Street KY12 7PG Dunfermline Fife	Jul 30, 2007		Director	26 Buchanan Street KY12 7PG Dunfermline Fife	Scotland	British	1963-8	124020400001
WARRENDER, Roy David 22 South Learmonth Gardens EH4 1EZ Edinburgh	Feb 14, 2000		Director	22 South Learmonth Gardens EH4 1EZ Edinburgh	Scotland	British	1944-1	64305580001
COMBE, Anthony David 26 Broomieknowe KY11 4YR Dunfermline Fife	Mar 02, 2006	Jul 24, 2007	Secretary	26 Broomieknowe KY11 4YR Dunfermline Fife		British		969440001
COMBE, Anthony David 26 Broomieknowe KY11 4YR Dunfermline Fife	Oct 14, 1998	Jul 23, 2002	Secretary	26 Broomieknowe KY11 4YR Dunfermline Fife		British		969440001
LAMB, David 39 Hillpark Brae EH4 7TD Edinburgh	Jul 23, 2002	Feb 03, 2006	Secretary	39 Hillpark Brae EH4 7TD Edinburgh		British		48827530002
PAGAN SECRETARIES LIMITED 12 Saint Catherine Street KY15 4HH Cupar Fife	Aug 14, 1998	Oct 14, 1998	Secretary	12 Saint Catherine Street KY15 4HH Cupar Fife				63577400001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Aug 14, 1998	Oct 14, 1998	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4	900000100001
COMBE, Anthony David 26 Broomieknowe KY11 4YR Dunfermline Fife	Oct 14, 1998	Jul 24, 2007	Director	26 Broomieknowe KY11 4YR Dunfermline Fife	Scotland	British	1959-5	969440001
GRAY, Stephen Douglas 4 General Court FOREIGN Granthan New Hampshire 03753 Usa	Mar 27, 2002	Nov 19, 2007	Director	4 General Court FOREIGN Granthan New Hampshire 03753 Usa		Usa	1953-5	116380310001
GREEN, Richard Charles 7938 Winged Foot Sourt CA94588 Pleasanton Alameda Ca94588 Usa	Dec 01, 2004	Jul 26, 2006	Director	7938 Winged Foot Sourt CA94588 Pleasanton Alameda Ca94588 Usa		American	1949-5	101965880001
HELFET, Peter Roy 113a Nether Street N12 8AB London	Jul 14, 2000	Feb 20, 2005	Director	113a Nether Street N12 8AB London		British	1952-7	79977830001
LAMB, David 39 Hillpark Brae EH4 7TD Edinburgh	Jan 28, 2003	Feb 03, 2006	Director	39 Hillpark Brae EH4 7TD Edinburgh	Scotland	British	1965-6	48827530002
LOCKWOOD, David John 80 Dewar Street KY12 8AA Dunfermline Fife	Oct 14, 1998	Dec 06, 1999	Director	80 Dewar Street KY12 8AA Dunfermline Fife		British	1963-8	60883220001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Jan 01, 2001	Apr 21, 2004	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
WILSON, Michael Taylor Craig 4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian	Apr 03, 2003	Aug 23, 2005	Director	4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian	Scotland	British	1962-4	88920530001

View Detailed Information on Officers and People with Significant Control

Does INFINITE DATA STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 07, 2006 Delivered On Sep 15, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Venture Leasing (UK) Limited
	Transactions Sep 15, 2006Registration of a charge (410) Sep 15, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Master lessee deed of assignment	Created On Apr 13, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars All of the right title and interest present and future of the company in to and under the requisition proceeds.
	Persons Entitled Venture Leasing (UK) Limited
	Transactions Apr 29, 2005Registration of a charge (410)
Floating charge	Created On Apr 13, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The elements of the ipod digital camera link and any derivatives for the belkin corporation & the elements of the cd read/write software component. See form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled Venture Leasing (UK) Limited
	Transactions Apr 29, 2005Registration of a charge (410) May 03, 2005Alteration to a floating charge (466 Scot) Sep 15, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 11, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 2002Registration of a charge (410) May 03, 2005Alteration to a floating charge (466 Scot) Sep 15, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does INFINITE DATA STORAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2010	Dissolved on
Dec 12, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0