INFINITY SEARCH LIMITED

INFINITY SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINFINITY SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFINITY SEARCH LIMITED?

    • (7450) /

    Where is INFINITY SEARCH LIMITED located?

    Registered Office Address
    MOORE AND CO
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY SEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for INFINITY SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 30, 2009

    LRESEX

    Registered office address changed from 216 West George Street Glasgow G2 2PQ on Jan 09, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2002

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of INFINITY SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Peter William
    98 Bridgend Park
    EH48 2AY Bathgate
    West Lothian
    Secretary
    98 Bridgend Park
    EH48 2AY Bathgate
    West Lothian
    British93300510001
    CLARK, Alayne Lesley
    98 Bridgend Park
    EH48 2AY Bathgate
    West Lothian
    Director
    98 Bridgend Park
    EH48 2AY Bathgate
    West Lothian
    ScotlandUnited KingdomManaging Director79143060001
    COWAN, George Gordon
    153 Wellbeck Crescent
    KA10 6AP Troon
    Ayrshire
    Secretary
    153 Wellbeck Crescent
    KA10 6AP Troon
    Ayrshire
    BritishDirector9494300003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COWAN, George Gordon
    153 Wellbeck Crescent
    KA10 6AP Troon
    Ayrshire
    Director
    153 Wellbeck Crescent
    KA10 6AP Troon
    Ayrshire
    BritishDirector9494300003
    RAE, James
    35 Maple Drive
    KA7 3QP Ayr
    Director
    35 Maple Drive
    KA7 3QP Ayr
    BritishDirector56962480003

    Does INFINITY SEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 28, 2002
    Delivered On Mar 06, 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 06, 2002Registration of a charge (410)
    Floating charge
    Created On Jun 22, 2000
    Delivered On Jun 27, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 27, 2000Registration of a charge (410)

    Does INFINITY SEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2011Dissolved on
    Dec 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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