Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED 👀 — a Edinburgh based business that started in 2010.
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
- Company statusactive
- Company NoSC373908
- Age16 years 4 months Incorporated 1 March 2010
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED is an active company incorporated on 1 March 2010 and based in Edinburgh. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 04 Apr 2017
Resolution
9 Years Ago on 28 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 13 Oct 2010 | |
| ABUIN, Carlos | director | Mar 1985 | 30 Mar 2017 |
| MUNOZ, Maria Del Pilar Banegas | director | Jun 1981 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Capital Partners (Holdco) Limited | 06 Apr 2016 |
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MUNOZ, Maria Del Pilar Banegas are mutual persons.
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MUNOZ, Maria Del Pilar Banegas are mutual persons.
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GILL, Christopher Paul are mutual persons.
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GILL, Christopher Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED 👀 — a Edinburgh based business that started in 2010.