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Company Information for

INFINITY RESOURCES INTERNATIONAL LIMITED

DEEBRIDGE HOUSE, 4 LEGGART TERRACE, ABERDEEN, AB12 5TX,

Company Registration Number

SC292459

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Infinity Resources International Ltd

INFINITY RESOURCES INTERNATIONAL LIMITED was founded on 2005-10-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Infinity Resources International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

INFINITY RESOURCES INTERNATIONAL LIMITED

Legal Registered Office

DEEBRIDGE HOUSE
4 LEGGART TERRACE
ABERDEEN
AB12 5TX
Other companies in AB10

Previous Names

INFINITY RESOURCES UK LIMITED	11/11/2010
INFINITY RECRUITMENT SOLUTIONS LIMITED	17/11/2005

Filing Information

Company Number		SC292459
Company ID Number		SC292459
Date formed		2005-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-03-06 05:56:10
Primary Source:	Companies House

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Company Officers of INFINITY RESOURCES INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NEIL NORGATE	Company Secretary	2016-02-26
DAVID BRUCE	Director	2016-02-26
PHILIP NEIL NORGATE	Director	2016-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA LOUISE DORNAN	Director	2005-12-31	2016-02-26
ALAN GOLIGHTLY	Director	2011-10-31	2016-02-26
MARTIN ALEXANDER FINNIE	Director	2011-10-31	2015-07-24
INFINITY SECRETARIES LIMITED	Company Secretary	2011-09-30	2014-10-29
DEBORAH ANN MCFARLANE	Director	2011-10-31	2013-12-06
HALL MORRICE SECRETARIES LIMITED	Company Secretary	2005-10-31	2011-09-30
SIMON HENRY DYER COWIE	Nominated Director	2005-10-31	2005-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BRUCE	VENTURE INFORMATION MANAGEMENT LIMITED	Director	2017-10-20	CURRENT	1990-06-25	Active - Proposal to Strike off
DAVID BRUCE	MINTTULIP LIMITED	Director	2017-09-15	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID BRUCE	SWORD IT SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1996-02-28	Active
DAVID BRUCE	SWORD CHARTERIS LIMITED	Director	2015-12-01	CURRENT	2014-03-27	Active
DAVID BRUCE	ABERDEEN APPOINTMENTS AGENCY LIMITED	Director	2015-01-13	CURRENT	2001-01-11	Active
DAVID BRUCE	AAA GROUP LIMITED	Director	2015-01-13	CURRENT	2007-03-21	Active
DAVID BRUCE	CARNDEE LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Dissolved 2017-01-10
PHILIP NEIL NORGATE	VENTURE INFORMATION MANAGEMENT LIMITED	Director	2017-10-19	CURRENT	1990-06-25	Active - Proposal to Strike off
PHILIP NEIL NORGATE	MINTTULIP LIMITED	Director	2017-09-15	CURRENT	2011-06-10	Active - Proposal to Strike off
PHILIP NEIL NORGATE	SWORD IT SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1996-02-28	Active
PHILIP NEIL NORGATE	SWORD CHARTERIS LIMITED	Director	2015-12-01	CURRENT	2014-03-27	Active
PHILIP NEIL NORGATE	ABERDEEN APPOINTMENTS AGENCY LIMITED	Director	2015-12-01	CURRENT	2001-01-11	Active
PHILIP NEIL NORGATE	AAA GROUP LIMITED	Director	2015-12-01	CURRENT	2007-03-21	Active
PHILIP NEIL NORGATE	PIAZ LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2018-12-31	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2018-01-09	SOAS(A)	Voluntary dissolution strike-off suspended
2017-11-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-20	DS01	Application to strike the company off the register
2017-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA DORNAN
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GOLIGHTLY
2016-04-19	AP01	DIRECTOR APPOINTED MR DAVID BRUCE
2016-04-19	AP01	DIRECTOR APPOINTED MR PHILIP NEIL NORGATE
2016-04-19	AP03	Appointment of Philip Neil Norgate as company secretary on 2016-02-26
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM 15a Victoria Street Aberdeen AB10 1XB
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 310485.7
2016-02-24	SH01	24/02/16 STATEMENT OF CAPITAL GBP 310485.7
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31	LATEST SOC	31/10/15 STATEMENT OF CAPITAL;GBP 221.7
2015-10-31	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOLIGHTLY / 08/04/2015
2015-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE DORNAN / 10/04/2015
2015-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER FINNIE
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 221.7
2014-11-11	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-11	CH01	Director's details changed for Alan Golightly on 2014-10-29
2014-11-11	TM02	Termination of appointment of Infinity Secretaries Limited on 2014-10-29
2014-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCFARLANE
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 221.7
2013-10-29	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 9 QUEENS GARDENS ABERDEEN AB15 4YD UNITED KINGDOM
2012-11-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-29	AR01	29/10/12 FULL LIST
2012-10-23	RES01	ALTER ARTICLES 03/07/2012
2012-10-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-24	SH01	03/07/12 STATEMENT OF CAPITAL GBP 221.7
2012-07-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-10	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-03-15	SH01	12/03/12 STATEMENT OF CAPITAL GBP 210.7
2012-03-13	RES13	SUBDIVIDE SHARES 08/02/2012
2012-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2012-03-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012
2012-01-11	SH01	31/10/11 STATEMENT OF CAPITAL GBP 102
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-14	AP01	DIRECTOR APPOINTED DEBORAH ANN MCFARLANE
2011-12-14	AP01	DIRECTOR APPOINTED ALAN GOLIGHTLY
2011-12-14	AP01	DIRECTOR APPOINTED MARTIN ALEXANDER FINNIE
2011-12-14	SH01	31/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-30	RES01	ADOPT ARTICLES 31/10/2011
2011-11-30	RES12	VARYING SHARE RIGHTS AND NAMES
2011-11-07	AR01	29/10/11 FULL LIST
2011-10-12	AP04	CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED
2010-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11	CERTNM	COMPANY NAME CHANGED INFINITY RESOURCES UK LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11	RES15	CHANGE OF NAME 05/11/2010
2010-11-04	AR01	31/10/10 FULL LIST
2010-10-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-04	AR01	31/10/09 FULL LIST
2009-11-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE DORNAN / 01/10/2009
2009-08-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-12	190	LOCATION OF DEBENTURE REGISTER
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 13 RUBISLAW TERRACE ABERDEEN AB10 1XE
2009-01-12	353	LOCATION OF REGISTER OF MEMBERS
2009-01-12	288c	SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008
2008-10-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2008-02-14	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-12-19	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-04-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-03	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2005-11-17	CERTNM	COMPANY NAME CHANGED INFINITY RECRUITMENT SOLUTIONS L IMITED CERTIFICATE ISSUED ON 17/11/05
2005-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to INFINITY RESOURCES INTERNATIONAL 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 INFINITY RESOURCES INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-07-12	Satisfied	CLOSE INVOICE FINANCE LTD
FLOATING CHARGE	2007-04-16	Satisfied	RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	2006-11-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of INFINITY RESOURCES INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

INFINITY RESOURCES INTERNATIONAL LIMITED owns 1 domain names.

infinityresourcesint.co.uk

Trademarks

We have not found any records of INFINITY RESOURCES INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFINITY RESOURCES INTERNATIONAL 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 (78109 - Other activities of employment placement agencies) as INFINITY RESOURCES INTERNATIONAL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where INFINITY RESOURCES INTERNATIONAL 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 INFINITY RESOURCES INTERNATIONAL 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 INFINITY RESOURCES INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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