THE INFINITY GROUP (SCOTLAND) LIMITED
Overview
| Company Name | THE INFINITY GROUP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374657 |
| 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 THE INFINITY GROUP (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE INFINITY GROUP (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INFINITY GROUP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POP UP BAR SERVICES LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for THE INFINITY GROUP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE INFINITY GROUP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for THE INFINITY GROUP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Mr Colin Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Kerr Alexander Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Colin Wilson on Mar 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Kerr Alexander Wilson as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Kerr Alexander Wilson on Mar 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Colin Wilson as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Courtesy of Johnston Carmichael 227 West George Street Glasgow Strathclyde G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Kerr Alexander Wilson as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Kerr Alexander Wilson on Mar 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Colin Wilson as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Kerr Alexander Wilson as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Who are the officers of THE INFINITY GROUP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Colin | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 168792630004 | |||||||||
| WILSON, Kerr Alexander | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | Scottish | 84505770007 | |||||||||
| BAIRD, Iain | Secretary | Golf Road G76 7HU Clarkston Radeleigh House/ 1 Glasgow Scotland | British | 172889710001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 149640550001 | ||||||||||
| CODONA, John Graham | Director | 1 Golf Road G76 7HU Clarkston Radleigh House Glasgow | Scotland | British | 76630200002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MICKEL, Niall | Director | Golf Road G76 7HU Clarkston Radleight House, 1 Glasgow Scotland | Scotland Uk | British | 172889440001 |
Who are the persons with significant control of THE INFINITY GROUP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kerr Alexander Wilson | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Wilson | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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