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INFINITY DIGITAL SOLUTIONS LTD

INFINITY DIGITAL SOLUTIONS LTD

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

    • Overview

    Company NameINFINITY DIGITAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643616
    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 DIGITAL SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INFINITY DIGITAL SOLUTIONS LTD located?

    Registered Office Address
    104 Main Steet
    KA9 1PA Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY DIGITAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INFINITY DIGITAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for INFINITY DIGITAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Ian Murray Allan on Feb 12, 2025

    		2 pagesCH01

    Director's details changed for Mrs Antoinette Allan on Feb 12, 2025

    		2 pagesCH01

    Registered office address changed from Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG Scotland to 104 Main Steet Prestwick KA9 1PA on Feb 12, 2025

    		1 pagesAD01

    Change of details for Mr Ian Murray Allan as a person with significant control on Feb 12, 2025

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Registered office address changed from 32a Hamilton Street Saltcoats KA21 5DS Scotland to Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG on May 07, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Murray Allan on Oct 05, 2020

    		2 pagesCH01

    Director's details changed for Mrs Antoinette Allan on Oct 05, 2020

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2019

    Statement of capital on Oct 04, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INFINITY DIGITAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Antoinette
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		Director
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		ScotlandBritishDirector244416860002
    ALLAN, Ian Murray
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		Director
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		ScotlandBritishDirector172591910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY DIGITAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Murray Allan
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		Oct 04, 2019
    Main Steet
    KA9 1PA Prestwick
    104
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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