INFINITUDE HOLDINGS LTD
Overview
| Company Name | INFINITUDE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC708659 |
| 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 INFINITUDE HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFINITUDE HOLDINGS LTD located?
| Registered Office Address | C/O Calculo Ltd, Red Tree Magenta 270 Glasgow Road G73 1SA Glasgow City Of Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITUDE HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 06, 2023 |
What is the status of the latest confirmation statement for INFINITUDE HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2023 |
| Next Confirmation Statement Due | Sep 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2022 |
| Overdue | Yes |
What are the latest filings for INFINITUDE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Multi Metals Ltd Units 1 and 2 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3JA United Kingdom to C/O Calculo Ltd, Red Tree Magenta 270 Glasgow Road Glasgow City of Glasgow G73 1SA on Jul 31, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INFINITUDE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Gordon | Director | 270 Glasgow Road G73 1SA Glasgow C/O Calculo Ltd, Red Tree Magenta City Of Glasgow | Scotland | Scottish | Managing Director | 271872230001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 |
Who are the persons with significant control of INFINITUDE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Crawford | Sep 06, 2021 | 270 Glasgow Road G73 1SA Glasgow C/O Calculo Ltd, Red Tree Magenta City Of Glasgow | No |
Nationality: Scottish 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