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INFINITY BUILDINGS LIMITED

INFINITY BUILDINGS LIMITED

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

    • Overview

    Company NameINFINITY BUILDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622398
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY BUILDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INFINITY BUILDINGS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY BUILDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2026
    Next Accounts Due OnMay 28, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for INFINITY BUILDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for INFINITY BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Current accounting period extended from Feb 28, 2025 to Aug 28, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Notification of Mile End Buildings Limited as a person with significant control on Oct 27, 2024

    		2 pagesPSC02

    Cessation of Tracy Cowie as a person with significant control on Oct 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2019

    Statement of capital on Feb 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFINITY BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    COWIE, Tracy
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		ScotlandBritish85498430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY BUILDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mile End Buildings Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Oct 27, 2024
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Company Registry
    Registration NumberSc822594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Feb 25, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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