INFINITY EDINBURGH LIMITED
Company number SC200297 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Joshua Henderson on 2025-03-10 · 2 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 5 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2002970004 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2002970003 | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR JOSH HENDERSON | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH HENDERSON / 01/04/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 18 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH HENDERSON / 05/07/2017 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM, 72 POLWARTH TERRACE, EDINBURGH, EH11 1NJ | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH HENDERSON / 05/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 26 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2012 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 28 Jun 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Jun 2012 | FIRST GAZETTE | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 01/09/2010 | View document |
| 15 Apr 2011 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HENDERSON / 01/09/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENDERSON | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL HENDERSON | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2010 | 27/09/09 NO CHANGES | View document |
| 4 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 May 2009 | FIRST GAZETTE | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 31 SPYLAW STREET, EDINBURGH, LOTHIAN EH13 0JT | View document |
| 8 Feb 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 37 QUEEN STREET, EDINBURGH, MIDLOTHIAN EH2 1JX | View document |
| 18 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 18 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Dec 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1999 | ADOPTARTICLES15/10/99 | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | COMPANY NAME CHANGED AC&H 65 LIMITED CERTIFICATE ISSUED ON 20/10/99 | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |