Ignite Scotland Limited

Company Name	Ignite Scotland Limited
Company Status	Dissolved
Company Number	SC155056
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	The Tax Shop (Strathclyde) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Findlay MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(2 days after company formation)
Appointment Duration	23 years, 12 months (closed 11 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	&Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Ian MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(10 years after company formation)
Appointment Duration	13 years, 11 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lamberton Gardens Irvine Ayrshire KA11 2BU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert John Hart
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 1999)
Role	Chartered Accountant
Correspondence Address	Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr William Livingstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 26 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Glenlyon Grove Stanecastle Irvine Ayrshire KA11 1RN Scotland

Director Name	Peter Johnston McLean
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 18 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	&Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Secretary Name	Robert John Hart
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 1999)
Role	Chartered Accountant
Correspondence Address	Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Secretary Name	Peter Johnston McLean
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	&Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Contact

Website	ignitescotland.co.uk
Email address	[email protected]
Telephone	01294 275321
Telephone region	Ardrossan

Location

Registered Address	9 Kilwinning Road Irvine KA12 8RR Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

90 at £1	Robert J Hart & Company LTD 90.00% Ordinary
10 at £1	Mr Ian Macdonald 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£264
Current Liabilities	£164

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 October 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Secretary's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Hugh Findlay Macdonald on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Hugh Findlay Macdonald on 12 July 2011 (2 pages)
22 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Director's details changed for Peter Johnston Mclean on 20 December 2009 (2 pages)
10 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Ian Macdonald on 20 December 2009 (2 pages)
10 February 2010	Director's details changed for Hugh Findlay Macdonald on 20 December 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 August 2008	Appointment terminated director william livingstone (1 page)
18 February 2008	Return made up to 20/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 January 2007	Return made up to 20/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 December 2005	Return made up to 20/12/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
19 November 2004	Company name changed the tax shop (strathclyde) limit ed\certificate issued on 19/11/04 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 20/12/02; full list of members (7 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 December 2001	Return made up to 20/12/01; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 December 2000	Return made up to 20/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Return made up to 20/12/98; full list of members (6 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 December 1997	Return made up to 20/12/97; no change of members (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 January 1997	Return made up to 20/12/96; no change of members (4 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
20 December 1994	Incorporation (19 pages)

Ignite Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland