INFINITY AUTOMATION LIMITED: Filings

  • Overview

    Company NameINFINITY AUTOMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359447
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INFINITY AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven Kenny as a director on Jun 07, 2024

    2 pagesAP01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martin James Welsh as a director on Feb 01, 2023

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Ian Kirk Allan as a person with significant control on Mar 20, 2018

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Appointment of Mr Ian Houston Campbell as a director on Jan 31, 2020

    2 pagesAP01

    Appointment of Dr David Wilson Tudor as a director on Jan 31, 2020

    2 pagesAP01

    Registration of charge SC3594470001, created on Sep 13, 2019

    17 pagesMR01

    Change of details for Digital Technologies Group Limited as a person with significant control on May 14, 2019

    2 pagesPSC05

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Notification of Digital Technologies Group Limited as a person with significant control on Apr 16, 2019

    2 pagesPSC02

    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