IGNIS CAPITAL LIMITED
Overview
| Company Name | IGNIS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC345552 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNIS CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IGNIS CAPITAL LIMITED located?
| Registered Office Address | 50 Bothwell Street G2 6HR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1516 LIMITED | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for IGNIS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for IGNIS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Timothy Henry Raynes Roberts as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ewart Robertson as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Timothy Henry Raynes Roberts as a director on Jul 25, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Deborah Wagner as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian John Paterson-Brown as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Md Directors Limited as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed pacific shelf 1516 LIMITED\certificate issued on 18/09/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of IGNIS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, Christopher John Loraine | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Chartered Accountant | 50729210001 | ||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| PATERSON-BROWN, Ian John | Director | Millgate Balerno EH14 7LD Edinburgh No.3 The Green | Scotland | British | Chartered Accountant | 182757360001 | ||||
| ROBERTS, Timothy Henry Raynes | Director | Woods Farm Road OX12 8JA East Hendred Ashfield House England England | England | British | Company Director | 136569310001 | ||||
| ROBERTSON, John Ewart | Director | 36 Castlehill Drive Newton Mearns G77 5LB Glasgow Lanarkshire | British | Head Of Governance | 1165300001 | |||||
| WAGNER, Deborah Anne | Director | 1 Hillend Road Burnside G73 4JU Glasgow | British | Company Secretary | 6059110004 | |||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
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