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Infogistics Limited

Infogistics Limited is an active company incorporated on 20 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Infogistics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC208321
Private limited company
Scottish Company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
01316531250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • American • Lives in United States • Born in Feb 1971
Director • Secretary • American • Lives in United States • Born in Apr 1996
Director • Investment Professional • American • Lives in United States • Born in Feb 1986
Director • Software Architect • British • Lives in Hong Kong • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H R Information Limited
Dr Steven Paul Finch, Mr Robert Lee Morse, and 3 more are mutual people.
Active
Daxtra Technologies Ltd
Mr Robert Lee Morse, Jonathan Miller Busch, and 2 more are mutual people.
Active
Harbour Business Centres Ltd
Dr Steven Paul Finch and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£160.41K
Decreased by £132.69K (-45%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.32M
Increased by £723.19K (+122%)
Total Liabilities
-£365.95K
Increased by £100.3K (+38%)
Net Assets
£949.91K
Increased by £622.9K (+190%)
Debt Ratio (%)
28%
Decreased by 17.01% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Katherine Ball Appointed
11 Months Ago on 30 Sep 2024
Jonathan Miller Busch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Andrei Mikheev (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Jonathan Miller Busch as a director on 30 September 2024
Submitted on 16 Dec 2024
Appointment of Katherine Ball as a director on 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Registration of charge SC2083210003, created on 29 June 2023
Submitted on 12 Jul 2023
Notification of Robert Lee Morse as a person with significant control on 29 June 2023
Submitted on 6 Jul 2023
Repayment History
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