INFINITY CHEMICALS LTD
Overview
| Company Name | INFINITY CHEMICALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC589746 |
| 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 CHEMICALS LTD?
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
Where is INFINITY CHEMICALS LTD located?
| Registered Office Address | Fric Ajax Way, Methil KY8 3RS Leven Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY CHEMICALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for INFINITY CHEMICALS LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for INFINITY CHEMICALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Tetrosyl Group Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Michael Green as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter David Schofield as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Bent as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Marku as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Cessation of Michael Cipriani as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Deborah Marku as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Olgert Marku as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Notification of Michael Cipriani as a person with significant control on Dec 02, 2020 | 2 pages | PSC01 | ||
Notification of Olgert Marku as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Deborah Marku as a person with significant control on Jan 13, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Deborah Malcolm Marku as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Dean Park Way Chapel Kirkcaldy KY2 6XZ United Kingdom to Fric Ajax Way, Methil Leven Fife KY8 3RS on Nov 11, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David James Kirk as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Who are the officers of INFINITY CHEMICALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENT, Nicholas James | Director | Newgate OL16 1AT Rochdale Newgate House England | England | British | Company Director | 285941820001 | ||||
| GREEN, Michael | Director | Newgate OL16 1AT Rochdale Newgate House England | Wales | British | Company Director | 137009560002 | ||||
| SCHOFIELD, Peter David | Director | Newgate OL16 1AT Rochdale Newgate House England | England | British | Company Director | 17072160005 | ||||
| KIRK, David James | Director | Dean Park Court Chapel KY2 6XN Kirkcaldy 9 Fife United Kingdom | Scotland | Scottish | Director | 39921150003 | ||||
| MARKU, Deborah | Director | Ajax Way, Methil KY8 3RS Leven Fric Fife United Kingdom | Scotland | Scottish | Director | 243526040001 |
Who are the persons with significant control of INFINITY CHEMICALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetrosyl Group Limited | Apr 04, 2025 | Newgate OL16 1XB Rochdale Newgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Cipriani | Dec 02, 2020 | Ajax Way, Methil KY8 3RS Leven Fric Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Olgert Marku | Jan 01, 2020 | Ajax Way, Methil KY8 3RS Leven Fric Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Marku | Feb 23, 2018 | Ajax Way, Methil KY8 3RS Leven Fric Fife United Kingdom | Yes | ||||||||||
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