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INFINITY OILFIELD SERVICES LIMITED (SC459247)

INFINITY OILFIELD SERVICES LIMITED (SC459247) is an active UK company. incorporated on 17 September 2013. with registered office in Aberdeen. The company operates in the Manufacturing sector, engaged in unknown sic code (33190) and 2 other business activities. INFINITY OILFIELD SERVICES LIMITED has been registered for 12 years. Current directors include HUNTER, Sharon Jane, MACKAY, Andrew Robert.

Company Number
SC459247
Status
active
Type
ltd
Incorporated
17 September 2013
Age
12 years
Address
25 Cairn Road, Aberdeen, AB15 9AL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33190)
Directors
HUNTER, Sharon Jane, MACKAY, Andrew Robert
SIC Codes
33190, 72190, 74100

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INFINITY OILFIELD SERVICES LIMITED

INFINITY OILFIELD SERVICES LIMITED is an active company incorporated on 17 September 2013 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 2 other business activities. INFINITY OILFIELD SERVICES LIMITED was registered 12 years ago.(SIC: 33190, 72190, 74100)

Status

active

Active since 12 years ago

Company No

SC459247

LTD Company

Age

12 Years

Incorporated 17 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 September 2025 (6 months ago)
Submitted on 28 September 2025 (6 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Previous Company Names

INFINITY OILFIELD SERVICE LIMITED
From: 17 September 2013To: 18 September 2013
Contact
Address

25 Cairn Road Bieldside Aberdeen, AB15 9AL,

Previous Addresses

Linton Business Park Linton Road Gourdon Montrose DD10 0NH Scotland
From: 14 February 2019To: 24 November 2025
5 Rubislaw Terrace Aberdeen AB10 1XE
From: 27 January 2014To: 14 February 2019
7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ Scotland
From: 17 September 2013To: 27 January 2014
Timeline

8 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Jun 22
Director Left
Nov 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HUNTER, Sharon Jane

Active
Cairn Road, AberdeenAB15 9AL
Born September 1970
Director
Appointed 03 Mar 2014

MACKAY, Andrew Robert

Active
Cairn Road, AberdeenAB15 9AL
Born June 1968
Director
Appointed 09 Mar 2015

BANKS, Craig Gordon

Resigned
Brae Road, MontroseDD10 0LX
Born March 1957
Director
Appointed 09 Mar 2015
Resigned 14 Nov 2022

BARNETT, Susan

Resigned
Brae Road, MontroseDD10 0LX
Born October 1948
Director
Appointed 03 Mar 2014
Resigned 16 Jun 2022

TAYLOR, James Michie

Resigned
Carolines Crescent, EllonAB41 8BN
Born March 1953
Director
Appointed 17 Sept 2013
Resigned 02 Apr 2014

Persons with significant control

1

Infinity Oilfield Services (International) Ltd

Active
Rubislaw Terrace, AberdeenAB10 1XE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
26 September 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 January 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 September 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 September 2013
NEWINCIncorporation