INFOGISTICS LIMITED

Overview

Company Name	INFOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC208321
Jurisdiction	Scotland
Date of Creation	Jun 20, 2000

Summary

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

What is the purpose of INFOGISTICS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is INFOGISTICS LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (639) LIMITED	Jun 20, 2000	Jun 20, 2000

What are the latest accounts for INFOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INFOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for INFOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Accounts for a small company made up to Dec 31, 2023

15 pages

Mar 05, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2024

Appointment of Katherine Ball as a director on Sep 30, 2024

2 pages

AP01

Dec 16, 2024

Termination of appointment of Jonathan Miller Busch as a director on Sep 30, 2024

1 pages

TM01

Jun 20, 2024

Confirmation statement made on Jun 20, 2024 with updates

4 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Jul 12, 2023

Registration of charge SC2083210003, created on Jun 29, 2023

18 pages

MR01

Jul 06, 2023

Notification of Robert Lee Morse as a person with significant control on Jun 29, 2023

2 pages

PSC01

Jul 06, 2023

Cessation of Steven Paul Finch as a person with significant control on Jun 29, 2023

1 pages

PSC07

Jul 06, 2023

Cessation of Andrei Mikheev as a person with significant control on Jun 29, 2023

1 pages

PSC07

Jul 04, 2023

Memorandum and Articles of Association

13 pages

Jul 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2023

Termination of appointment of Irina Nazarova as a director on Jun 29, 2023

1 pages

TM01

Jul 03, 2023

Appointment of Mr Jonathan Miller Busch as a director on Jun 29, 2023

2 pages

AP01

Jul 03, 2023

Appointment of Mr Robert Lee Morse as a director on Jun 29, 2023

2 pages

AP01

Jul 02, 2023

Registration of charge SC2083210002, created on Jun 29, 2023

61 pages

MR01

Jun 20, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 09, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Mar 28, 2023

Director's details changed for Ms Irina Nazarova on Dec 01, 2021

2 pages

CH01

Dec 07, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Jun 20, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Total exemption full accounts made up to Dec 31, 2020

14 pages

Aug 05, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Aug 04, 2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 04, 2021

1 pages

AD01

View All Filings

Who are the officers of INFOGISTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jun 20, 2000

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BALL, Katherine

Sep 30, 2024

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1996-4

Secretary

330407770001

FINCH, Steven Paul, Dr

Jul 26, 2000

Director

Harbour Point

Newhailes Road

EH21 6QD Musselburgh

Top Floor

East Lothian

United Kingdom

China

British

1966-6

Software Architect

72291770005

MORSE, Robert Lee

Jun 29, 2023

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1971-2

Managing Director

310840740001

BUSCH, Jonathan Miller

Jun 29, 2023

Sep 30, 2024

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1986-2

Investment Professional

310840750001

MIKHEEV, Andrei, Dr

Jul 26, 2000

May 20, 2021

Director

Harbour Point

Newhailes Road

EH21 6QD Musselburgh

Top Floor

East Lothian

United Kingdom

Guernsey

British,Russian

1964-5

Software Architect

84100410004

NAZAROVA, Irina

May 20, 2021

Jun 29, 2023

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Guernsey

British

1973-6

Company Officer

283478150002

MBM BOARD NOMINEES LIMITED

Jun 20, 2000

Jul 26, 2000

Nominee Director

39 Castle Street

EH2 3BH Edinburgh

900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Lee Morse Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Jun 29, 2023	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Steven Paul Finch Harbour Point Newhailes Road EH21 6QD Musselburgh Top Floor East Lothian United Kingdom	Apr 06, 2016	Harbour Point Newhailes Road EH21 6QD Musselburgh Top Floor East Lothian United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Andrei Mikheev Harbour Point Newhailes Road EH21 6QD Musselburgh Top Floor East Lothian United Kingdom	Apr 06, 2016	Harbour Point Newhailes Road EH21 6QD Musselburgh Top Floor East Lothian United Kingdom	Yes
	Nationality: British,Russian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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