Ignis Nominees Limited

Company Name	Ignis Nominees Limited
Company Status	Dissolved
Company Number	SC199918
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Closed
Appointed	29 January 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2016(16 years, 8 months after company formation)
Appointment Duration	1 year (closed 13 June 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	David James Bruce Sutherland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2000)
Role	Investment Manager
Correspondence Address	20 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland

Director Name	Mr Peter Smith Reid
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 28 April 2010)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	43 Woodend Drive Jordanhill Glasgow G13 1QJ Scotland

Director Name	Leslie Kynoch McIntosh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2004)
Role	Chief Executive
Correspondence Address	Denrhoda, 6 Seven Sisters Lenzie Glasgow G66 3AW Scotland

Director Name	Margaret McLaren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2000)
Role	Company Director
Correspondence Address	55 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Andrea Russell McNee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2000)
Role	Company Director
Correspondence Address	45 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2008)
Role	Deputy Chairman
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 February 2001)
Role	Retired
Correspondence Address	9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

Director Name	Mr Brian Quinn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Homewood Road St Albans Hertfordshire AL1 4BH

Director Name	Harold Cottam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pentwyn Farm Dorstone Hereford HR3 6AD Wales

Director Name	Mr Richard Chalmers Gordon Fortin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2004)
Role	Company Consultant
Country of Residence	United Kingdom
Correspondence Address	Philliswood Farm House Hooksway Chichester West Sussex PO18 9JZ

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Francis William Ghiloni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland

Director Name	Bryan Henry Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 13 August 2003)
Role	Group Managing Director
Correspondence Address	Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

Director Name	Mr Gavin Macneill Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 August 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DU Scotland

Director Name	Mr Paul Andrew Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Se21

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/1 28 Park Circus Glasgow G3 6AP Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Secretary Name	Stephanie Rose Griffin
Status	Resigned
Appointed	20 September 2010(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1/1, 70 Marlborough Avenue Broomhill Glasgow G11 7BH Scotland

Director Name	Mr Timothy Henry Raynes Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Woods Farm Road East Hendred OX12 8JA

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haining Valley Farm House Whitecross Linlithgow West Lothian EH49 6LN Scotland

Director Name	Mr Colin Richard Walklin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	30 April 2015(15 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	ignisasset.com
Telephone	01268 445488
Telephone region	Basildon

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ignis Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (7 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (7 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
10 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016 (2 pages)
10 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016 (2 pages)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (5 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 August 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
13 August 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
7 August 2012	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
7 August 2012	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
4 July 2011	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
27 June 2011	Termination of appointment of Jonathan Polin as a director (1 page)
27 June 2011	Termination of appointment of Jonathan Polin as a director (1 page)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Peter Reid as a director (1 page)
7 June 2010	Termination of appointment of Peter Reid as a director (1 page)
9 March 2010	Director's details changed for Jonathan Charles Polin on 31 December 2009 (2 pages)
9 March 2010	Director's details changed for Jonathan Charles Polin on 31 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
20 August 2009	Appointment terminated director gavin stewart (1 page)
20 August 2009	Appointment terminated director gavin stewart (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
17 November 2008	Company name changed resolution nominees LIMITED\certificate issued on 17/11/08 (2 pages)
17 November 2008	Company name changed resolution nominees LIMITED\certificate issued on 17/11/08 (2 pages)
26 September 2008	Return made up to 16/09/08; full list of members (4 pages)
26 September 2008	Return made up to 16/09/08; full list of members (4 pages)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 September 2007	Return made up to 16/09/07; full list of members (7 pages)
24 September 2007	Return made up to 16/09/07; full list of members (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (8 pages)
5 April 2007	Full accounts made up to 31 December 2006 (8 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (5 pages)
5 October 2006	Return made up to 16/09/06; full list of members (7 pages)
5 October 2006	Return made up to 16/09/06; full list of members (7 pages)
30 May 2006	Full accounts made up to 31 December 2005 (7 pages)
30 May 2006	Full accounts made up to 31 December 2005 (7 pages)
17 May 2006	Registered office changed on 17/05/06 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR (1 page)
17 May 2006	Registered office changed on 17/05/06 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR (1 page)
3 May 2006	Memorandum and Articles of Association (21 pages)
3 May 2006	Memorandum and Articles of Association (21 pages)
2 May 2006	Company name changed britannic nominees LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed britannic nominees LIMITED\certificate issued on 02/05/06 (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 16/09/05; no change of members (6 pages)
13 October 2005	Return made up to 16/09/05; no change of members (6 pages)
19 May 2005	Full accounts made up to 31 December 2004 (6 pages)
19 May 2005	Full accounts made up to 31 December 2004 (6 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (3 pages)
11 October 2004	Director resigned (1 page)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2003	Return made up to 16/09/03; full list of members (8 pages)
31 October 2003	Return made up to 16/09/03; full list of members (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006 (3 pages)
15 August 2003	New director appointed (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
9 March 2003	Full accounts made up to 31 December 2002 (7 pages)
9 March 2003	Full accounts made up to 31 December 2002 (7 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
16 December 2002	New director appointed (4 pages)
16 December 2002	New director appointed (4 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (7 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
2 October 2001	Return made up to 16/09/01; full list of members (8 pages)
2 October 2001	Return made up to 16/09/01; full list of members (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
29 March 2001	Full accounts made up to 31 December 2000 (7 pages)
29 March 2001	Full accounts made up to 31 December 2000 (7 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
23 October 2000	Return made up to 16/09/00; full list of members (8 pages)
23 October 2000	Return made up to 16/09/00; full list of members (8 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
12 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
25 October 1999	Company name changed dunwilco (715) LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	Company name changed dunwilco (715) LIMITED\certificate issued on 26/10/99 (2 pages)
16 September 1999	Incorporation (30 pages)
16 September 1999	Incorporation (30 pages)

Ignis Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland