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Infinity Payroll Limited
Infinity Payroll Limited is a dissolved company incorporated on 24 October 2016 with the registered office located in Aberdeen, City of Aberdeen. Infinity Payroll Limited was registered 8 years ago.
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Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC548398
Private limited company
Scottish Company
Age
8 years
Incorporated
24 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infinity Payroll Limited
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past
7 years
Companies in AB10 1UT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Henry Dyer Cowie
Director • British • Lives in Scotland • Born in Feb 1973
Infinity Secretaries Limited
Secretary
Mrs Tracy Cowie
PSC • Scottish • Lives in Scotland • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Infinity Partnership Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Beachstamp Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Enerquip Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Scooby Doo Property Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Al Zeina 2014 Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Knowles Investments Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Knowles Food Services (Shetland) Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Nov 2017
For period
30 Sep
⟶
30 Nov 2017
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.6K
Total Liabilities
-£1.33K
Net Assets
£1.27K
Debt Ratio (%)
51%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Infinity Secretaries Limited Details Changed
7 Years Ago on 4 May 2018
Registered Address Changed
7 Years Ago on 30 Apr 2018
Full Accounts Submitted
7 Years Ago on 7 Dec 2017
Accounting Period Extended
7 Years Ago on 1 Dec 2017
Confirmation Submitted
7 Years Ago on 29 Oct 2017
Andrew Polson Resigned
8 Years Ago on 26 Oct 2016
Tracy Cowie (PSC) Appointed
8 Years Ago on 25 Oct 2016
Incorporated
8 Years Ago on 24 Oct 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
Submitted on 9 May 2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018
Submitted on 30 Apr 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 7 Dec 2017
Previous accounting period extended from 31 October 2017 to 30 November 2017
Submitted on 1 Dec 2017
Confirmation statement made on 23 October 2017 with updates
Submitted on 29 Oct 2017
Notification of Tracy Cowie as a person with significant control on 25 October 2016
Submitted on 19 Sep 2017
Withdrawal of a person with significant control statement on 19 September 2017
Submitted on 19 Sep 2017
Resolutions
Submitted on 23 Mar 2017
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Repayment History
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