IA

INFINITY AUTOMATION LIMITED

Active

Company number SC359447

Irvine, Scotland · Incorporated 12 May 2009

Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Digital Technologies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Gazette Filings Brought Up To Date
Gazette
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Gazette Notice Compulsory
Gazette
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Resolution
Resolution
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts Amended With Made Up Date
Accounts
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Incorporation Company
Incorporation
12 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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