INFINITY PAYROLL LIMITED
Company is dissolved
General Information
NAME
INFINITY PAYROLL LIMITED
COMPANY NUMBER
SC548398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2017
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
24/10/2016
23/03/2017
ENERQUIP PROPERTY CO LIMITED
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/09/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
Credit Risk Overview
Want to learn more about INFINITY PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 163 Past: 286 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/09/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 05/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 04/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 10/05/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 25/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/03/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 06/03/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 08/02/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 25/01/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 18/01/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 11/01/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 21/12/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 26/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 11/10/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 10/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/09/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 12/09/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 31/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 31/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 17/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 16/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/07/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/07/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 29/06/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/06/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 31/05/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 18/05/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 13/04/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 13/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/03/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/03/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 23/03/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 12/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 09/11/2016 | INFINITY SECRETARIES LIMITED (921693394) has left the board |
| 02/11/2016 | Simon Cowie (921693396) has left the board |
| 02/11/2016 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
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