Infinity (scotland) Ltd

Infinity (scotland) Ltd,

Infinity (Scotland) Ltd is a private limited company. Registered at 74 Kirk Road, Wishaw, the aforementioned 19 years old company was incorporated on 2005-04-22 and is classified as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification code: 47540), "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510).
1 director can be found in the firm: Hammera A. (appointed on 01 July 2014).

About
Name: Infinity (scotland) Ltd
Number: SC283709
Incorporation date: 2005-04-22
End of financial year: 30 April


Address:	74 Kirk Road Wishaw ML2 7BL
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 47510 - Retail sale of textiles in specialised stores

Company staff

People with significant control

Hammera A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	208,285	252,742	326,420	436,470	219,737	248,491	260,763	257,592	302,829	345,893	341,868	321,824	316,982
Total Assets Less Current Liabilities	59,596	50,093	61,041	66,123	31,580	19,092	-8,992	-5,516	-36,776	-17,194	-6,808	-9,584	-5,867
Fixed Assets	10,345	10,140	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-85,846	-93,326	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,345	10,140	9,126	9,345	9,902	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-

The target date for Infinity (Scotland) Ltd confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary professional Hammera A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/01. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/21 capital
TM01	2014/05/31 - the day director's appointment was terminated filed on: 21st, November 2014 \| officers	Free Download (1 page)
TM02	2014/05/31 - the day secretary's appointment was terminated filed on: 21st, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, December 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 26th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
288a	On 2005/05/19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/19 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 19/05/05 from: 298-300 maxwell road glasgow G41 1PJ filed on: 19th, May 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/04/24. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/05/19 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/24. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 19/05/05 from: 298-300 maxwell road glasgow G41 1PJ filed on: 19th, May 2005 \| address	Free Download (1 page)
288a	On 2005/05/19 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)

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