INFINITY AUTOMATION LIMITED
Overview
| Company Name | INFINITY AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY AUTOMATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFINITY AUTOMATION LIMITED located?
| Registered Office Address | Suite 3, Century Court Riverside Way Riverside Business Park KA11 5DJ Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INFINITY AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for INFINITY AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Kenny as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin James Welsh as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Ian Kirk Allan as a person with significant control on Mar 20, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Houston Campbell as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Dr David Wilson Tudor as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge SC3594470001, created on Sep 13, 2019 | 17 pages | MR01 | ||||||||||
Change of details for Digital Technologies Group Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Digital Technologies Group Limited as a person with significant control on Apr 16, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of INFINITY AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Ian Murray | Director | Snowdon Terrace Seamill KA23 9HN West Kilbride 47 Scotland | Scotland | British | 172591910001 | |||||
| ARMOUR, David John | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 125561110003 | |||||
| BADMAN, Clive Elton | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 252217070001 | |||||
| CAMPBELL, Ian Houston | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 160046970001 | |||||
| KENNY, Steven | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 302565530001 | |||||
| TUDOR, David Wilson | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 196445420001 | |||||
| WELSH, Martin James Miller | Secretary | Jacks View KA23 9HX West Kilbride 9 Ayrshire | 128184670001 | |||||||
| ALLAN, Antoinette | Director | 32a Hamilton Street KA21 5DS Saltcoats John Kerr & Company North Ayrshire | United Kingdom | British | 244416860001 | |||||
| ALLAN, Ian Kirk | Director | 47 Snowdon Terrace KA23 9HN Seamill Ayrshire | United Kingdom | British | 86647420002 | |||||
| WELSH, Martin James | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland | Scotland | British | 40677650006 | |||||
| WELSH, Martin James | Director | Jacks View KA23 9HX West Kilbride 9 Ayrshire Uk | Scotland | British | 40677650005 |
Who are the persons with significant control of INFINITY AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Technologies Group Limited | Apr 16, 2019 | 2 Cockburn Place Riverside Business Park KA11 5DA Irvine Ayrshire Innovation Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Kirk Allan | Apr 16, 2017 | Snowdon Terrace Seamill KA23 9HN West Kilbride 47 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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