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Company Information for

SPECIFIC MARKET SOLUTIONS LIMITED

ABERDEEN, AB25 1XU,
Company Registration Number
SC193641
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Specific Market Solutions Ltd
SPECIFIC MARKET SOLUTIONS LIMITED was founded on 1999-02-22 and had its registered office in Aberdeen. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
SPECIFIC MARKET SOLUTIONS LIMITED
 
Legal Registered Office
ABERDEEN
AB25 1XU
Other companies in AB25
 
Filing Information
Company Number SC193641
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 10:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIFIC MARKET SOLUTIONS LIMITED
Companies with same name SPECIFIC MARKET SOLUTIONS LIMITED
The following companies were found which have the same name as SPECIFIC MARKET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED 37 ALBERT STREET ABERDEEN AB25 1XU Active - Proposal to Strike off Company formed on the 2014-09-16

Company Officers of SPECIFIC MARKET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
INFINITY SECRETARIES LIMITED
 Company Secretary 2014-08-26
JAMES MCMILLAN
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES ABBOTT
 Director 2014-09-25 2016-05-26
DAVID GRIEVE
 Director 2014-09-25 2016-05-26
JANICE MCMILLAN
 Company Secretary 2005-02-28 2014-08-26
JANICE MCMILLAN
 Director 2003-11-17 2005-02-28
JAMES MCMILLAN
 Company Secretary 2003-11-01 2005-01-28
DOUGLAS MILLAR
 Director 2003-02-20 2003-11-17
JANICE MCMILLAN
 Company Secretary 1999-02-22 2003-11-01
JAMES MCMILLAN
 Director 1999-02-22 2003-02-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-02-22 1999-02-22

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INFINITY SECRETARIES LIMITED PAH18 LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
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INFINITY SECRETARIES LIMITED SM CONSULTING (SCOTLAND) LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
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INFINITY SECRETARIES LIMITED ROBIN CRAFT LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
INFINITY SECRETARIES LIMITED KENNETH MAIR SLATERS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
INFINITY SECRETARIES LIMITED FIRST CALL PROPERTY SERVICES (ABERDEEN) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
INFINITY SECRETARIES LIMITED MIRAGE CONSULTING LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
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INFINITY SECRETARIES LIMITED THE HOUSE HAIR AND SPA LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
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INFINITY SECRETARIES LIMITED ALPHA COMMISSIONING LIMITED Company Secretary 2015-05-26 CURRENT 2015-05-26 Active
INFINITY SECRETARIES LIMITED BME OIL TOOLS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
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INFINITY SECRETARIES LIMITED INFINITY TAX LIMITED Company Secretary 2015-04-30 CURRENT 2004-11-02 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED CALEDONIA ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
INFINITY SECRETARIES LIMITED FJELLMAN LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active
INFINITY SECRETARIES LIMITED BULYEAR LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
INFINITY SECRETARIES LIMITED DH DESIGN (ABERDEEN) LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED LOREN CONSTRUCTION LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Dissolved 2016-07-05
INFINITY SECRETARIES LIMITED DEVENICK LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
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INFINITY SECRETARIES LIMITED PARADIGM OIL & GAS LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
INFINITY SECRETARIES LIMITED ROBNEM LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-03-01
INFINITY SECRETARIES LIMITED SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED AL ZEINA 2014 LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
INFINITY SECRETARIES LIMITED HARK STUDIOS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
INFINITY SECRETARIES LIMITED PROJECTION COMPLETIONS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ODIN SECURITY CONSULTANTS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-04-12
INFINITY SECRETARIES LIMITED ECP 2014 LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-01-31
INFINITY SECRETARIES LIMITED INFRARED CONSULTING LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2018-02-20
INFINITY SECRETARIES LIMITED CALISTO V LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
INFINITY SECRETARIES LIMITED STAB-IN PIPE LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Active
INFINITY SECRETARIES LIMITED FENIT RESOURCES LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
INFINITY SECRETARIES LIMITED KAYTOM MANAGEMENT SERVICES LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED MCKENZIE ASSOCIATES (ABERDEEN) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INFINITY SECRETARIES LIMITED DSWD LIMITED Company Secretary 2014-06-03 CURRENT 2014-06-03 Active
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INFINITY SECRETARIES LIMITED CLEARVIEW PVCU LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Active
INFINITY SECRETARIES LIMITED AHT PROJECT SERVICES LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-26
INFINITY SECRETARIES LIMITED RESERVOIR TECHNOLOGY LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active
INFINITY SECRETARIES LIMITED DAVSIM CONSULTING LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
INFINITY SECRETARIES LIMITED PARADIGM INTERVENTION TECHNOLOGIES LIMITED Company Secretary 2014-01-29 CURRENT 2013-03-28 Active
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INFINITY SECRETARIES LIMITED FIRST EMPLOYMENT LAW LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
INFINITY SECRETARIES LIMITED D-MAC ENGINEERING (ABERDEEN) LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-03-13
INFINITY SECRETARIES LIMITED SOUTH GLENBUCHAT LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
INFINITY SECRETARIES LIMITED DIDDLE DOODAH LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
INFINITY SECRETARIES LIMITED MOUNTWEST ALBYN LIMITED Company Secretary 2013-09-25 CURRENT 2007-08-20 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ALBERT CONSULTANCY LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-02-23
INFINITY SECRETARIES LIMITED ANDREW POLSON LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Active
INFINITY SECRETARIES LIMITED SYNERGEN OIL & GAS UK LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
INFINITY SECRETARIES LIMITED OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
INFINITY SECRETARIES LIMITED JLR CONSULTANCY (ABERDEEN) LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
INFINITY SECRETARIES LIMITED SCOOBY DOO PROPERTY LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
INFINITY SECRETARIES LIMITED ABERCAR PLATINUM LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
INFINITY SECRETARIES LIMITED CHAPMAN BAIRD LIMITED Company Secretary 2013-07-17 CURRENT 2013-07-17 Active
INFINITY SECRETARIES LIMITED KM SERVICES (ABERDEEN) LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Active
INFINITY SECRETARIES LIMITED WATER AS A TOOL LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
INFINITY SECRETARIES LIMITED GARSKEY LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
INFINITY SECRETARIES LIMITED ISAAC JOINERY SERVICES LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
INFINITY SECRETARIES LIMITED MEDIAHAU5 LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
INFINITY SECRETARIES LIMITED CADDD SERVICES LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED FOOD FOR FITNESS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INFINITY SECRETARIES LIMITED TREK SOLUTIONS LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED TOTO SERVICES (ABERDEEN) LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-05-24
INFINITY SECRETARIES LIMITED CAIRN SERVICES (PROPERTIES) LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
INFINITY SECRETARIES LIMITED UUU LIMITED Company Secretary 2013-02-14 CURRENT 2012-11-09 Dissolved 2015-07-10
INFINITY SECRETARIES LIMITED NORTON PRIVATE CARE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-06-05
INFINITY SECRETARIES LIMITED R SIMPSON CONSULTING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED BRODIES CONSULTING SERVICES LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-07-12
INFINITY SECRETARIES LIMITED PROJECT COMPLETIONS CONSULTANTS LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Dissolved 2016-06-28
INFINITY SECRETARIES LIMITED AP1 CONSULTANTS LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
INFINITY SECRETARIES LIMITED PARAGON SUBSEA LIMITED Company Secretary 2012-12-14 CURRENT 2006-05-08 Active
INFINITY SECRETARIES LIMITED MACKINTOSH MEDIA LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-04-10
INFINITY SECRETARIES LIMITED PARADIGM WELL SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
INFINITY SECRETARIES LIMITED ACCESS PLATFORMS (ABERDEEN) LIMITED Company Secretary 2012-11-01 CURRENT 2005-06-27 Active
INFINITY SECRETARIES LIMITED HART-ITECTURE AND DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-10-13 Dissolved 2015-06-05
INFINITY SECRETARIES LIMITED IEPFC LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
INFINITY SECRETARIES LIMITED MP ENGINEERING (ABERDEEN) LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
INFINITY SECRETARIES LIMITED MY LOGIC LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
INFINITY SECRETARIES LIMITED HARDING OIL & GAS ASSOCIATES LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Active
INFINITY SECRETARIES LIMITED ENERQUIP LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INFINITY SECRETARIES LIMITED PR ELECTRICAL & PLUMBING/MECHANICAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Dissolved 2016-08-16
INFINITY SECRETARIES LIMITED KENNETH MCKIE LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
INFINITY SECRETARIES LIMITED DOLPHIN ENERGY LIMITED Company Secretary 2012-05-11 CURRENT 1998-01-12 Active
INFINITY SECRETARIES LIMITED FOWLIS LQ DESIGN LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-07-25
INFINITY SECRETARIES LIMITED CAIMAN SOFTWARE DEVELOPMENT LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
INFINITY SECRETARIES LIMITED HENDREY TECH CONSULTING LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED TWENTY 10 ENGINEERING LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
INFINITY SECRETARIES LIMITED THE SOAP FACTORY LTD Company Secretary 2012-03-31 CURRENT 2008-04-24 Active
INFINITY SECRETARIES LIMITED ALBERT IX LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2018-03-27
INFINITY SECRETARIES LIMITED CMC TECH LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-06-27
INFINITY SECRETARIES LIMITED AQUATERRA VENTURES LIMITED Company Secretary 2012-03-15 CURRENT 2011-07-25 Active
INFINITY SECRETARIES LIMITED OMATRON LIMITED Company Secretary 2012-02-28 CURRENT 2005-01-11 Active
INFINITY SECRETARIES LIMITED GLOBAL ENERGY SUPPLIES LIMITED Company Secretary 2012-02-24 CURRENT 2009-03-23 Dissolved 2015-11-17
INFINITY SECRETARIES LIMITED MULTIPLEX 3X LIMITED Company Secretary 2012-02-24 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED WALKER WEALTH CONSULTANCY LIMITED Company Secretary 2012-02-24 CURRENT 2007-06-14 Active
INFINITY SECRETARIES LIMITED ELLIE PLANNING LIMITED Company Secretary 2012-02-24 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED DOCUCHECK LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
INFINITY SECRETARIES LIMITED RUBISLAW DEN CONSULTANCY LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Active
INFINITY SECRETARIES LIMITED PARADIGM DRILLING SERVICES LIMITED Company Secretary 2012-01-12 CURRENT 2009-04-28 Active
INFINITY SECRETARIES LIMITED PGS REALISATONS LIMITED Company Secretary 2012-01-12 CURRENT 2010-03-22 Active
INFINITY SECRETARIES LIMITED BROWNS ESTATES LIMITED Company Secretary 2011-12-28 CURRENT 2011-12-28 Active
INFINITY SECRETARIES LIMITED 24/7 ENGINEERING & CONSTRUCTION LIMITED Company Secretary 2011-11-24 CURRENT 2010-08-31 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ROVSVP LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Liquidation
INFINITY SECRETARIES LIMITED CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED Company Secretary 2011-10-31 CURRENT 1979-12-06 Dissolved 2017-06-21
INFINITY SECRETARIES LIMITED HIDRAMAR UK LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2018-04-03
INFINITY SECRETARIES LIMITED GLOBAL GTL LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
INFINITY SECRETARIES LIMITED ABERDEEN FURNISHINGS LIMITED Company Secretary 2011-10-18 CURRENT 2009-07-09 Dissolved 2014-02-28
INFINITY SECRETARIES LIMITED DPW PROPERTIES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
INFINITY SECRETARIES LIMITED AMB PLANNING LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Liquidation
INFINITY SECRETARIES LIMITED IGTL TECHNOLOGY LTD Company Secretary 2011-08-31 CURRENT 2010-05-14 Active
INFINITY SECRETARIES LIMITED CONTLAW SERVICES LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
INFINITY SECRETARIES LIMITED GUNNAR DRILLING SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED INFINITY VENTURES LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
INFINITY SECRETARIES LIMITED CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
INFINITY SECRETARIES LIMITED PROCTOR DESIGN SERVICES LIMITED Company Secretary 2011-07-31 CURRENT 2008-02-21 Dissolved 2015-10-09
INFINITY SECRETARIES LIMITED EAST COAST PRECISION LIMITED Company Secretary 2011-06-30 CURRENT 2004-10-29 Dissolved 2017-09-12
INFINITY SECRETARIES LIMITED CASTLE OF AUCHRY WINDFARM LIMITED Company Secretary 2011-06-10 CURRENT 2009-08-17 Active
INFINITY SECRETARIES LIMITED RUBISLAW (XX) LIMITED Company Secretary 2011-06-09 CURRENT 2007-09-18 Active
INFINITY SECRETARIES LIMITED RUBISLAW (XXX) LIMITED Company Secretary 2011-06-01 CURRENT 2008-10-22 Dissolved 2016-12-27
INFINITY SECRETARIES LIMITED SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED Company Secretary 2011-05-31 CURRENT 2010-01-19 Dissolved 2017-01-17
INFINITY SECRETARIES LIMITED INTEGRITY INVESTMENTS LIMITED Company Secretary 2011-05-31 CURRENT 2007-09-05 Dissolved 2017-02-21
INFINITY SECRETARIES LIMITED PITTMAN ENGINEERING SERVICES LIMITED Company Secretary 2011-05-31 CURRENT 2005-12-09 Dissolved 2017-05-30
INFINITY SECRETARIES LIMITED NMC ENGINEERING LIMITED Company Secretary 2011-05-31 CURRENT 2007-03-26 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ALBERT LX LIMITED Company Secretary 2011-05-31 CURRENT 2006-10-03 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED OGP RECRUITMENT LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active - Proposal to Strike off
INFINITY SECRETARIES LIMITED ELLCON LIMITED Company Secretary 2011-05-31 CURRENT 2010-10-27 Dissolved 2018-04-03
INFINITY SECRETARIES LIMITED PHILIPPA SHAW DESIGN LIMITED Company Secretary 2011-05-31 CURRENT 2007-05-11 Active
INFINITY SECRETARIES LIMITED MUNRO ELECTRICAL SOLUTIONS LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Active
INFINITY SECRETARIES LIMITED OCTAGON SYSTEMS LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Dissolved 2018-04-17
INFINITY SECRETARIES LIMITED CALLAN CONTROLS LIMITED Company Secretary 2011-05-31 CURRENT 2010-05-25 Active
INFINITY SECRETARIES LIMITED HASTINGS FINANCIAL (ABERDEEN) LIMITED Company Secretary 2011-05-31 CURRENT 2010-09-22 Active
INFINITY SECRETARIES LIMITED GEOXYZ UK LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active
INFINITY SECRETARIES LIMITED TWR (UK) LIMITED Company Secretary 2011-05-31 CURRENT 2007-11-22 Active
INFINITY SECRETARIES LIMITED JMECH ENGINEERING LIMITED Company Secretary 2011-05-31 CURRENT 2008-09-17 Liquidation
INFINITY SECRETARIES LIMITED WOMA (UK) LIMITED Company Secretary 2011-05-31 CURRENT 2008-09-17 Active
INFINITY SECRETARIES LIMITED VISTANOVA (UK) LIMITED Company Secretary 2011-05-31 CURRENT 2010-11-09 Liquidation
INFINITY SECRETARIES LIMITED DYLAN ENTERPRISES LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active
INFINITY SECRETARIES LIMITED WESTFIELD FARM (ABERDEEN) LIMITED Company Secretary 2011-05-31 CURRENT 2011-01-18 Active
INFINITY SECRETARIES LIMITED KNOWLES FOOD SERVICES LIMITED Company Secretary 2011-05-31 CURRENT 1947-03-10 Active
INFINITY SECRETARIES LIMITED ABSOLUTE ENERGY SOLUTIONS LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
INFINITY SECRETARIES LIMITED ALEXANDER MURRAY & CO LIMITED Company Secretary 2011-05-21 CURRENT 2010-05-25 Active
INFINITY SECRETARIES LIMITED SATYASHREE PRIVATE LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-04-18
INFINITY SECRETARIES LIMITED BME UK LIMITED Company Secretary 2011-05-12 CURRENT 2006-09-01 Dissolved 2016-11-22
INFINITY SECRETARIES LIMITED BME HOLDINGS LIMITED Company Secretary 2011-05-12 CURRENT 2008-10-24 Active
INFINITY SECRETARIES LIMITED POLSON PROPERTIES LIMITED Company Secretary 2011-05-12 CURRENT 2011-03-14 Active
INFINITY SECRETARIES LIMITED E-LEARNING SAFETY TRAINING LIMITED Company Secretary 2011-05-12 CURRENT 2008-10-20 Active
INFINITY SECRETARIES LIMITED BEACHSTAMP LIMITED Company Secretary 2011-05-12 CURRENT 2009-01-22 Active
INFINITY SECRETARIES LIMITED WELL-TO-DO (UK) LIMITED Company Secretary 2011-05-05 CURRENT 2006-03-01 Dissolved 2017-08-15
INFINITY SECRETARIES LIMITED ABERDEEN MARKET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1993-05-05 Dissolved 2014-08-22
INFINITY SECRETARIES LIMITED A1 FLOWER SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2001-08-13 Active
INFINITY SECRETARIES LIMITED INFINITY PARTNERSHIP LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Active
INFINITY SECRETARIES LIMITED HARRISON & REEVE LIMITED Company Secretary 2005-01-21 CURRENT 1929-08-12 Active
JAMES MCMILLAN ECP 2014 LIMITED Director 2014-09-25 CURRENT 2014-08-28 Dissolved 2017-01-31
JAMES MCMILLAN SPECIFIC MARKET SOLUTIONS (ABERDEEN) LIMITED Director 2014-09-18 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES MCMILLAN EAST COAST PRECISION LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2STRUCK OFF AND DISSOLVED
2017-05-23GAZ1FIRST GAZETTE
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ABBOTT
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIEVE
2016-04-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0122/02/16 FULL LIST
2015-04-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-22AR0122/02/15 FULL LIST
2015-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMILLAN / 01/01/2015
2014-09-25AP01DIRECTOR APPOINTED MR COLIN ABBOTT
2014-09-25AP01DIRECTOR APPOINTED MR DAVID GRIEVE
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY JANICE MCMILLAN
2014-08-28AP04CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 VALENTINE DRIVE DANESTONE ABERDEEN AB22 8YF
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0122/02/14 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22AR0122/02/13 FULL LIST
2012-05-01AR0122/02/12 FULL LIST
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-09AR0122/02/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AR0122/02/10 FULL LIST
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE MCMILLAN / 01/10/2009
2010-04-08RES13APPROVE SHARE ALLOTMENT WITH SHARE PREMIUM 30/03/2010
2010-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-08SH0130/03/10 STATEMENT OF CAPITAL GBP 2
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-11225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-08-15363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 8 VALENTINE DRIVE DANESTONE ABERDEEN AB22 8YF
2003-03-10288bDIRECTOR RESIGNED
2003-03-06288aNEW DIRECTOR APPOINTED
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-09225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-23288bSECRETARY RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SPECIFIC MARKET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIFIC MARKET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIFIC MARKET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SPECIFIC MARKET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIFIC MARKET SOLUTIONS LIMITED
Trademarks
We have not found any records of SPECIFIC MARKET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIFIC MARKET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPECIFIC MARKET SOLUTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SPECIFIC MARKET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIFIC MARKET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIFIC MARKET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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