IGNIS INVESTMENTS LIMITED
Overview
| Company Name | IGNIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086806 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IGNIS INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IGNIS INVESTMENTS LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED | May 02, 2006 | May 02, 2006 |
| BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED | May 14, 2002 | May 14, 2002 |
| BRITANNIC GP LIMITED | Aug 22, 2001 | Aug 22, 2001 |
| BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| LAS INVESTMENT MANAGEMENT LIMITED | Feb 21, 1984 | Feb 21, 1984 |
What are the latest accounts for IGNIS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for IGNIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Stephanie Rose Griffin as a secretary on Jan 30, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Loraine Samuel as a director on Jan 30, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on Feb 08, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Henry Raynes Roberts as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian John Paterson Brown as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Loraine Samuel as a director on Jul 25, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Timothy Henry Raynes Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Polin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Stephanie Rose Griffin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Wagner as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Reid as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jonathan Charles Polin on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of IGNIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Stephanie Rose | Secretary | 70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom | 154523510001 | |||||||
| NORRIS, Amanda Jane | Secretary | 4 Stanhope Place EH12 5HH Edinburgh | British | 34872000001 | ||||||
| ROSS, Marie Isobel | Secretary | 51 Killermont Road Bearsden G61 2JF Glasgow | British | 42057170004 | ||||||
| SHEPHERD, Neil Morton | Secretary | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | British | Company Accountant | 1063630001 | |||||
| WAGNER, Deborah Anne | Secretary | 1 Hillend Road Burnside G73 4JU Glasgow | British | 6059110004 | ||||||
| WAGNER, Deborah Anne | Secretary | 1 Hillend Road Burnside G73 4JU Glasgow | British | 6059110004 | ||||||
| WARD, Anne | Secretary | 1a South Hamilton Road EH39 4NJ North Berwick East Lothian | British | 47639170001 | ||||||
| BAYLEY, Trevor John | Director | Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire | United Kingdom | British | Finance Director | 804490002 | ||||
| BROOKHOUSE, Simon Douglas | Director | 14 Glencairn Crescent EH12 5BT Edinburgh Midlothian | British | Investment Manager | 1086240001 | |||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | Insurance Company Manager | 32224420001 | |||||
| BURDON, Peter Vincent | Director | 6 Belhaven Place G77 5FJ Glasgow | British | Actuary | 65710740001 | |||||
| COTTAM, Harold, Managing Director | Director | Pentwyn Farm Dorstone HR3 6AD Hereford | United Kingdom | British | Chartered Accountant | 32116700002 | ||||
| DEWAR-DURIE, Andrew Maule | Director | Finnich Malise G63 0HA Croftamie Stirlingshire | Scotland | British | Company Director | 73128130001 | ||||
| FORREST, Michael Alexander | Director | 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian | Great Britain | British | Insurance Company Manager | 53460001 | ||||
| FORTIN, Richard Chalmers Gordon | Director | Philliswood Farm House Hooksway PO18 9JZ Chichester West Sussex | United Kingdom | British | Company Consultant | 31479720002 | ||||
| GHILONI, Francis William | Director | 63 Lauderdale Gardens Hyndland G12 9QU Glasgow | British | Company Director | 75953650003 | |||||
| HEAPS, John Edward | Director | Wellswood 5 Barnescroft ST15 8XU Hilderstone Staffordshire | British | Managing Director | 36563030001 | |||||
| HENDERSON, William Grahamslaw | Director | 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire | United Kingdom | British | Finance Director | 86647560001 | ||||
| LUCKHOO, Keith Robert Lionel | Director | 18 West Park Road Kew TW9 4DA Richmond Surrey | British | Manager | 28073020001 | |||||
| MACPHERSON, Neil David | Director | Dunard House 123 Grange Loan EH9 2EA Edinburgh Midlothian | British | Investment Manager | 588250001 | |||||
| MAGEE, Neil Pollock | Director | 45 Spylaw Bank Road EH13 0JF Edinburgh | British | Investment Manager | 43938950001 | |||||
| MCINTOSH, Leslie Kynoch | Director | Denrhoda, 6 Seven Sisters Lenzie G66 3AW Glasgow | British | Chief Executive | 51135930001 | |||||
| MCLEAN, Kenneth | Director | 19 Durham Avenue EH15 1PA Edinburgh Midlothian | British | Investment Manager | 53470001 | |||||
| MIRNER, Eamonn Joseph | Director | 17 Blairatholl Avenue G11 7QJ Glasgow Lanarkshire | British | Chartered Accountant | 67485800001 | |||||
| NICKSON, John William | Director | 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | Chartered Accountant | 67485130001 | |||||
| O'NEIL, Daniel | Director | 25 Newlands Road Newlands G43 2JD Glasgow | Scotland | British | Deputy Chairman | 35459350002 | ||||
| O'NEIL, Daniel | Director | 25 Newlands Road Newlands G43 2JD Glasgow | Scotland | British | Actuary | 35459350002 | ||||
| PARVIN, Gilmour William | Director | 20 Cramond Avenue EH4 6NF Edinburgh Midlothian | British | Investment Manager | 39011220002 | |||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | Chartered Accountant | 72809350001 | ||||
| POLIN, Jonathan Charles | Director | 28 Park Circus G3 6AP Glasgow Flat 0/1 Scotland Scotland | Scotland | British | Company Director | 97840060003 | ||||
| PORTMAN, Bryan Henry | Director | Chesnam House Copthill Lane KT20 6HL Kingswood Surrey | British | Group Managing Director | 101234700001 | |||||
| QUINN, Brian | Director | 14 Homewood Road AL1 4BH St Albans Hertfordshire | United Kingdom | British | Company Director | 27881280001 | ||||
| REID, Peter Smith | Director | 43 Woodend Drive Jordanhill G13 1QJ Glasgow | United Kingdom | British | Chief Investment Officer | 78179620001 | ||||
| ROBERTS, Timothy Henry Raynes | Director | Woods Farm Road OX12 8JA East Hendred Ashfield House England England | England | British | Company Director | 136569310001 | ||||
| SAMUEL, Christopher John Loraine | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Chartered Accountant | 50729210001 |
Does IGNIS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0