Company information:
Infinity Automation Limited (No: SC359447)
Address: SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
Status: Active
Incorporated: 05-Dec-2009
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: IAN MURRAY ALLAN ( DOB: Feb-1955 From: Sep-2012 )
Current Director: DAVID JOHN ARMOUR ( DOB: Jan-1966 From: Jan-2019 )
Current Director: CLIVE ELTON BADMAN ( DOB: Feb-1953 From: Jan-2019 )
Current Director: IAN HOUSTON CAMPBELL ( DOB: Sep-1960 From: Jan-2020 )
Current Director: DAVID WILSON TUDOR ( DOB: Feb-1969 From: Jan-2020 )
Resigned Director: IAN KIRK ALLAN ( From: May-2009 To: Mar-2018 )
Resigned Director: ANTOINETTE ALLAN ( DOB: Mar-1954 From: Mar-2018 To: Apr-2019 )
Resigned Director: MARTIN JAMES WELSH ( From: May-2009 To: Sep-2014 )
Resigned Director: MARTIN JAMES WELSH ( DOB: Jan-1964 From: Jan-2019 To: Feb-2023 )
Resigned Secretary: MARTIN JAMES MILLER WELSH ( From: May-2009 To: Sep-2014 )
Persons of Significant Control:
Digital Technologies Group Limited, Ayrshire Innovation Centre 2 Cockburn Place, Riverside Business Park, Irvine, KA11 5DA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-16)
Mr Ian Kirk Allan, 47 Snowdon Terrace, Seamill, West Kilbride, KA23 9HN, Scotland: Has significant influence or control (Notified: 2017-04-16, Ceased: 2018-03-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,874 | 18,388 | 13,303 | 9,613 | 8,197 | 8,098 | 14,684 | 28,796 | 2874.0,18388.0,13303.0,9613.0,8197.0,8098.0,14684.0,28796.0 |
| Current assets | 181,642 | 211,544 | 225,135 | 77,604 | 795,974 | 1,113,718 | 1,235,881 | 1,672,171 | 181642.0,211544.0,225135.0,77604.0,795974.0,1113718.0,1235881.0,1672171.0 |
| Current assets / Debtors | 24,116 | 32,992 | 694 | 31,397 | 779,070 | 1,102,246 | 1,224,400 | 1,185,989 | 24116.0,32992.0,694.0,31397.0,779070.0,1102246.0,1224400.0,1185989.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 24,116 | 32,637 | 18,353 | 768,894 | 1,038,179 | 1,220,301 | 903,575 | 24116.0,32637.0,0.0,18353.0,768894.0,1038179.0,1220301.0,903575.0 | |
| Current assets / Cash at bank and on hand | 157,526 | 178,552 | 224,441 | 23,628 | 3,692 | 11,472 | 11,481 | 486,182 | 157526.0,178552.0,224441.0,23628.0,3692.0,11472.0,11481.0,486182.0 |
| Net current assets (liabilities) | 159,976 | 193,836 | 215,790 | 34,644 | 131,593 | 315,205 | 278,761 | 353,035 | 159976.0,193836.0,215790.0,34644.0,131593.0,315205.0,278761.0,353035.0 |
| Net assets (liabilities) | 162,850 | 212,224 | 229,093 | 44,257 | 139,790 | 348,416 | 372,803 | 449,040 | 162850.0,212224.0,229093.0,44257.0,139790.0,348416.0,372803.0,449040.0 |
| Equity / share capital and reserves | 162,850 | 212,224 | 229,093 | 44,257 | 139,790 | 348,416 | 372,803 | 449,040 | 162850.0,212224.0,229093.0,44257.0,139790.0,348416.0,372803.0,449040.0 |