Infinity Oilfield Services International Limited, Montrose
Infinity Oilfield Services International Limited is a private limited company. Formerly, it was called Echo Salinger Limited (changed on 2015-01-06). Located at Linton Business Park Linton Road, Gourdon, Montrose DD10 0NH, the above-mentioned 21 years old business was incorporated on 2002-12-02 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).2 directors can be found in the company: Andrew M. (appointed on 09 March 2015), Sharon H. (appointed on 01 October 2005).
| About | |
|---|---|
| Name: Infinity Oilfield Services International Limited | |
| Number: SC240394 | |
| Incorporation date: 2002-12-02 | |
| End of financial year: 31 December |
| Address: |
Linton Business Park Linton Road Gourdon Montrose DD10 0NH |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Andrew M.
30 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon H.
30 May 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan B.
30 May 2018 - 14 November 2022
| Nature of control: |
right to appoint and remove directors |
Craig B.
30 June 2016 - 14 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 162,201 | 149,713 | 115,304 | 115,290 | 49,779 | 49,714 | 39,728 | 39,833 | 38,992 | 84,219 | 38,943 | 38,904 |
| Fixed Assets | - | - | 921 | 721 | 721 | 721 | 721 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | - | 4 | 4 | 196 | 196 | - | - | - | - | - | - | - |
| Shareholder Funds | 158,976 | 146,131 | 115,675 | 115,161 | 49,264 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,638 | 1,229 | 921 | 621 | 621 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 158,976 | 146,131 | 115,675 | 115,161 | 49,264 | 14,630 | 14,169 | 13,066 | 11,825 | 57,050 | 200 | 200 |
The due date for Infinity Oilfield Services International Limited confirmation statement filing is 2023-12-16. The previous confirmation statement was sent on 2022-12-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Andrew M. that owns over 3/4 of shares, 3/4 to full of voting rights. Sharon H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(5 pages)
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