INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
COMPANY NUMBER
SC373908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2011
28/03/2017
PATERNOSTER IIF III GP LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Christopher Paul Gill (904356956) has left the board |
Credit Risk Overview
Want to learn more about INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
View Report |
|
30/03/2017 - Present (7 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
01/03/2010 - 13/10/2010 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Christopher Paul Gill (904356956) has left the board |
| 30/01/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 24/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | Werner Marc Friedrich Von Guionneau (911008920) has left the board |
| 06/04/2017 | New Board Member Carlos Abuin (922827704) Appointed |
| 05/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 15/10/2012 | BURNESS LLP (915491266) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
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