INFINITE ENERGY LIMITED

INFINITE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFINITE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317468
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFINITE ENERGY LIMITED?

    • (7487) /

    Where is INFINITE ENERGY LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND CHARCOAL LIMITEDApr 04, 2007Apr 04, 2007
    GREENFOREST ENERGY LIMITEDFeb 28, 2007Feb 28, 2007

    What are the latest accounts for INFINITE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for INFINITE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2010

    10 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    Certificate of change of name

    Company name changed highland charcoal LIMITED\certificate issued on 20/10/08
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed greenforest energy LIMITED\certificate issued on 04/04/07
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of INFINITE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE-GRANT, Alexander Derek Henry, The Hon
    Glencarnie
    Boat Of Garten
    PH24 3BU Inverness
    Secretary
    Glencarnie
    Boat Of Garten
    PH24 3BU Inverness
    British73785800006
    OGILVIE-GRANT, Alexander Derek Henry, The Hon
    Glencarnie
    Boat Of Garten
    PH24 3BU Inverness
    Director
    Glencarnie
    Boat Of Garten
    PH24 3BU Inverness
    United KingdomBritishCompany Director73785800006
    STIRLING, David
    Keithick House
    PH13 9NF Coupar Angus
    Perthshire
    Director
    Keithick House
    PH13 9NF Coupar Angus
    Perthshire
    ScotlandBritishCharity Consultant/Landowner119535140001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    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