INFINITY VENTURES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

INFINITY VENTURES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INFINITY VENTURES LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: SC404996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

INFINITY VENTURES LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY PARTNERSHIP PROPERTIES LIMITED (until 13/10/2014)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-08-09 CURRENT
MRS TRACY COWIE Sep 1977 Scottish Director 2012-08-02 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2011-08-09 UNTIL 2012-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Cowie 2016-04-06 9/1977 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THINK PR (SCOTLAND) LIMITED ABERDEEN Active MICRO ENTITY 73120 - Media representation services
INFINITY PARTNERSHIP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HALL MORRICE SECRETARIES LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
AB MIXOLOGY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
AA HAMILTON (UK) LIMITED Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
ABERCAR PLATINUM LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY STORAGE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOWLES FOOD SERVICES (SHETLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
CARDEN FACILITIES MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
INFINITY BUILDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY ADVISORS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
ARNHALL INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARNHALL TRADING CO LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KNOWLES GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COWIE MANAGEMENT LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Infinity Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 30-09-2023 £1,326,185 Cash £2,706,304 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 30-09-2022 £587,227 Cash £2,566,603 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 30-09-2021 £994,381 Cash £2,494,273 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 30-09-2020 £185,635 Cash £2,399,633 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-09-2019 £424,625 Cash £2,329,044 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 30-09-2018 £2,046 Cash £2,289,951 equity
Infinity Ventures Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 30-09-2017 £158,126 Cash £1,991,236 equity
Abbreviated Company Accounts - INFINITY VENTURES LIMITED 2016-10-15 30-09-2016 £214,074 Cash £1,314,400 equity
Abbreviated Company Accounts - INFINITY VENTURES LIMITED 2015-11-24 30-09-2015 £127,949 Cash £858,397 equity
Abbreviated Company Accounts - INFINITY PARTNERSHIP PROPERTIES LIMITED 2014-10-14 30-09-2014 £441,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REQUIP SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
DANU ENGINEERING LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DUNBAR PROPERTY GROUP LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CM ABERDEEN LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
TANK ABZ LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 56290 - Other food services
LAG (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
MURGA ENGINEERING LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
MOYI LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MUNRO GROUP (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORP INC LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management