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INFINITY INVERNESS LIMITED

Company number SC519844

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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)
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
24 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with updates
29 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 08/11/2017
06 Mar 2018 TM01 Termination of appointment of Infinity Trampoline Park Ltd as a director on 16 February 2018
06 Mar 2018 CS01 Confirmation statement made on 9 November 2017 with updates
19 Feb 2018 CH01 Director's details changed for Mr Alasdair Robert Smith on 16 February 2018
19 Feb 2018 CH01 Director's details changed for Mr David Montgomery on 16 February 2018
19 Feb 2018 CH01 Director's details changed for Ms Beverley Montgomery on 16 February 2018
19 Feb 2018 CH01 Director's details changed for Mr Taran Michael Malcolm Campbell on 16 February 2018
19 Feb 2018 PSC04 Change of details for Mr Alasdair Robert Smith as a person with significant control on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from 40 Ferry Brae North Kessock Inverness IV1 3YH Scotland to Unit D Telford Retail Park Inverness Inverness-Shire IV35LU on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Infinity Trampoline Park Ltd as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Infinity Trampoline Park Ltd as a director on 16 February 2018
16 Feb 2018 PSC04 Change of details for Mr Taran Michael Maclcolm Campbell as a person with significant control on 16 February 2018
16 Feb 2018 AP01 Appointment of Ms Beverley Montgomery as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr David Montgomery as a director on 16 February 2018
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/03/2018
09 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 8 November 2016 with updates
20 Jan 2017 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
17 Jun 2016 MR01 Registration of charge SC5198440001, created on 16 June 2016
09 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-09
  • GBP 1,000