The Infinity Group (Scotland) Limited

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the infinity group (scotland) limited
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The Infinity Group (scotland) Limited

sc374657•Private Limited With Share Capital

C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND
01908200022

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Incorporated

11/03/2010

Company Age

16 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

The Infinity Group (scotland) Limited (sc374657) is a private limited with share capital incorporated on 11/03/2010 (16 years old) and registered in glasgow, G22ND. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The infinity group (scotland) limited is a company based out of courtesy of johnston carmichael 227 west george street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/03/2010
G22ND
2 employees

Financial Overview

Total Assets

£233.2K

Liabilities

£196.5K

Net Assets

£36.7K

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£6.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
K
kerr alexander wilson
director
C
colin wilson
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Resolution
Category:Resolution
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Legacy
Category:Change Of Name
Date:08-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Secretary Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Incorporation Company
Category:Incorporation
Date:11-03-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered
Courtesy Of Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G22NDRegistered

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Contact

01908200022
C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND