co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFINITY PARTNERSHIP LIMITED

INFINITY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268532
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY PARTNERSHIP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is INFINITY PARTNERSHIP LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITY PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITEDMay 28, 2004May 28, 2004

    What are the latest accounts for INFINITY PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INFINITY PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for INFINITY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Registration of charge SC2685320001, created on Feb 29, 2024

    		11 pagesMR01

    Notification of Infinity Partnership Group Limited as a person with significant control on Aug 14, 2023

    		2 pagesPSC02

    Cessation of Tracy Cowie as a person with significant control on Aug 14, 2023

    		1 pagesPSC07

    Cessation of Simon Henry Dyer Cowie as a person with significant control on Aug 14, 2023

    		1 pagesPSC07

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on May 04, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Apr 30, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of INFINITY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector104277660001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		127964240001
    INFINITY PARTNERSHIP LIMITED
    29 Beaconsfield Place
    AB15 4AB Aberdeen
    		Secretary
    29 Beaconsfield Place
    AB15 4AB Aberdeen
    		96945510001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritishDirector104277660001
    COWIE, Tracy
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritishDirector85498430002
    STEPHEN, Fiona
    12 Carlton Place
    AB15 4BQ Aberdeen
    		Director
    12 Carlton Place
    AB15 4BQ Aberdeen
    		United KingdomBritishDirector68875200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Aug 14, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc768614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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