Introduction
Watch Company
I
INFINITY DIGITAL SOLUTIONS LTD
INFINITY DIGITAL SOLUTIONS LTD is an active company incorporated on 4 October 2019 with the registered office located in Prestwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INFINITY DIGITAL SOLUTIONS LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
SC643616
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
104 Main Steet Prestwick, KA9 1PA,
Previous Addresses
Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG Scotland
From: 7 May 2024To: 12 February 2025
32a Hamilton Street Saltcoats KA21 5DS Scotland
From: 4 October 2019To: 7 May 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, Antoinette
ActiveMain Steet, PrestwickKA9 1PA
Born March 1954
Director
Appointed 04 Oct 2019
ALLAN, Antoinette
Main Steet, PrestwickKA9 1PA
Born March 1954
Director
04 Oct 2019
Active
ALLAN, Ian Murray
ActiveMain Steet, PrestwickKA9 1PA
Born February 1955
Director
Appointed 04 Oct 2019
ALLAN, Ian Murray
Main Steet, PrestwickKA9 1PA
Born February 1955
Director
04 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Murray Allan
ActiveMain Steet, PrestwickKA9 1PA
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2019
Mr Ian Murray Allan
Main Steet, PrestwickKA9 1PA
Born February 1955
Ownership of shares 25 to 50 percent
04 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
15 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2025
13 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023