INFINITE HOSPITALITY LIMITED

INFINITE HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITE HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462803
    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 HOSPITALITY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is INFINITE HOSPITALITY LIMITED located?

    Registered Office Address
    Blackadders
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITE HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for INFINITE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Blackadders Llp as a secretary on Dec 13, 2018

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to The Bein Inn Glenfarg Perth PH2 9PY

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of INFINITE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, James
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    United Kingdom
    Director
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    United Kingdom
    AustraliaBritishDirector182564790001
    LAING, Theresa
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    United Kingdom
    Director
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    United Kingdom
    AustraliaBritishDirector182564800001
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    United Kingdom
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001

    Who are the persons with significant control of INFINITE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Laing
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    Nov 01, 2016
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    No
    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 Theresa Laing
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    Nov 01, 2016
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Blackadders
    No
    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.

    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