Infinity Secretaries Limited
- Company number
- SC395409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2011
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Rubislaw (Xxxxxx) Limited (until 10 May 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2026 | |
| Mrs Tracy Cowie | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 Dormant | - | 0 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
Connections
Owned by
Infinity Secretaries Limited → Infinity Advisors Limited → AMS Accounting Midco Limited → AMS Accountants Group Ltd → Stella Maris Bidco Limited → Stella Maris Midco 2 Limited
Controls
- Trig Semple Limited (SC511424)
Registered address
618 companies are registered at this address - likely a registration agent.