IGNIS NOMINEES LIMITED

SC199918
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
13 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
03 Jun 2016 accounts Annual Accounts 12 Buy now
01 Jun 2016 officers Termination of appointment of director (Colin Richard Walklin) 1 Buy now
31 May 2016 officers Appointment of director (Mr Alan Stephen Acheson) 2 Buy now
31 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 officers Appointment of director (Sean Andrew Fitzgerald) 2 Buy now
10 Feb 2016 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Christina Ann Hankin) 1 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 8 Buy now
13 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 May 2015 address Change Sail Address Company With New Address 1 Buy now
04 May 2015 officers Termination of appointment of secretary (Stephanie Rose Griffin) 1 Buy now
04 May 2015 officers Appointment of secretary (Christina Ann Hankin) 2 Buy now
26 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2015 resolution Resolution 26 Buy now
07 Oct 2014 officers Termination of appointment of director (Grant Thomas Hotson) 1 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 officers Appointment of director (Colin Richard Walklin) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr James Baird Aird) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Christopher John Loraine Samuel) 1 Buy now
22 May 2014 accounts Annual Accounts 7 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 6 Buy now
13 Aug 2013 officers Appointment of director (Grant Thomas Hotson) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Timothy Roberts) 1 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Termination of appointment of director (Ian Paterson Brown) 1 Buy now
07 Aug 2012 officers Appointment of director (Mr Christopher John Loraine Samuel) 2 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
04 Jul 2011 officers Appointment of director (Timothy Henry Raynes Roberts) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Jonathan Polin) 1 Buy now
30 Sep 2010 officers Appointment of secretary (Stephanie Rose Griffin) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Deborah Wagner) 1 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Termination of appointment of director (Peter Reid) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Jonathan Charles Polin) 2 Buy now
16 Oct 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 16/09/09; full list of members 4 Buy now
20 Aug 2009 officers Appointment terminated director gavin stewart 1 Buy now
16 Jan 2009 resolution Resolution 19 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR 1 Buy now
17 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
15 Aug 2008 officers Appointment terminated director daniel o'neil 1 Buy now
14 Mar 2008 accounts Annual Accounts 6 Buy now
24 Sep 2007 annual-return Return made up to 16/09/07; full list of members 7 Buy now
05 Apr 2007 accounts Annual Accounts 8 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
12 Feb 2007 officers New director appointed 5 Buy now
05 Oct 2006 annual-return Return made up to 16/09/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR 1 Buy now
03 May 2006 incorporation Memorandum Articles 21 Buy now
02 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 annual-return Return made up to 16/09/05; no change of members 6 Buy now
19 May 2005 accounts Annual Accounts 6 Buy now
11 Oct 2004 officers New director appointed 3 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 16 Buy now
31 Oct 2003 annual-return Return made up to 16/09/03; full list of members 8 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers Director's particulars changed 1 Buy now
09 Mar 2003 accounts Annual Accounts 7 Buy now
20 Jan 2003 officers New director appointed 3 Buy now
16 Dec 2002 officers New director appointed 4 Buy now
24 Sep 2002 annual-return Return made up to 16/09/02; full list of members 8 Buy now
23 May 2002 accounts Annual Accounts 7 Buy now
06 Dec 2001 officers Director's particulars changed 1 Buy now
02 Oct 2001 annual-return Return made up to 16/09/01; full list of members 8 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
17 May 2001 officers New director appointed 2 Buy now
09 Apr 2001 officers New director appointed 3 Buy now
29 Mar 2001 accounts Annual Accounts 7 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers Director resigned 1 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
23 Oct 2000 annual-return Return made up to 16/09/00; full list of members 8 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
03 Apr 2000 officers New director appointed 3 Buy now
03 Apr 2000 officers New director appointed 3 Buy now
03 Apr 2000 officers New director appointed 3 Buy now