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INFINITY AUTOMATION LIMITED

Company number SC359447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2019 AP01 Appointment of Professor Clive Elton Badman as a director on 30 January 2019
15 Mar 2019 AP01 Appointment of Mr David John Armour as a director on 30 January 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
20 Mar 2018 AP01 Appointment of Mrs Antoinette Allan as a director on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Ian Kirk Allan as a director on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Ian Murray Allan on 20 March 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Sep 2014 TM01 Termination of appointment of Martin James Welsh as a director on 3 September 2014
03 Sep 2014 TM02 Termination of appointment of Martin James Miller Welsh as a secretary on 3 September 2014
23 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
31 Mar 2014 AAMD Amended accounts made up to 31 May 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Oct 2012 AP01 Appointment of Ian Murray Allan as a director
25 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders