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IGNIS NOMINEES LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC199918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- ACHESON, Alan Stephen
- AIRD, James Baird
- FITZGERALD, Sean Andrew
- Company secretaries
- KIDD, Holly Sylvia
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-16
- Dissolved on
- 2017-06-13
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RESOLUTION NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-16
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IGNIS NOMINEES LIMITED Company Description
- IGNIS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC199918. Its current trading status is "closed". It was registered 1999-09-16. It was previously called RESOLUTION NOMINEES LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at 1 George Street .
Get IGNIS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignis Nominees Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-06-13) - GAZ2(A)
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dissolution-application-strike-off-company (2017-03-17) - DS01
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gazette-notice-voluntary (2017-03-28) - GAZ1(A)
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-03-31) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-26) - RESOLUTIONS
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statement-of-companys-objects (2015-02-26) - CC04
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appoint-person-secretary-company-with-name-date (2015-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-04) - TM02
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move-registers-to-sail-company-with-new-address (2015-05-13) - AD03
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-sail-address-company-with-new-address (2015-05-11) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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second-filing-of-form-with-form-type (2014-08-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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accounts-with-accounts-type-dormant (2014-05-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-06-27) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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termination-secretary-company-with-name (2010-09-30) - TM02
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-08-20) - 288b
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resolution (2009-01-16) - RESOLUTIONS
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 287
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certificate-change-of-name-company (2008-11-17) - CERTNM
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legacy (2008-09-26) - 363a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-dormant (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288a
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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legacy (2006-05-17) - 287
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certificate-change-of-name-company (2006-05-02) - CERTNM
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accounts-with-accounts-type-full (2006-05-30) - AA
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memorandum-articles (2006-05-03) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288c
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-full (2005-05-19) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288b
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-03-15) - AA
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legacy (2004-09-30) - 363a
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legacy (2004-10-11) - 288b
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legacy (2004-06-09) - 288b
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-09) - AA
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legacy (2003-06-25) - 288c
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legacy (2003-01-20) - 288a
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legacy (2003-08-15) - 288b
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legacy (2003-08-15) - 288a
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legacy (2003-10-31) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-09-24) - 363a
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accounts-with-accounts-type-full (2002-05-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-01-12) - 288b
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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legacy (2001-04-09) - 288a
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legacy (2001-07-27) - 288b
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legacy (2001-10-02) - 363a
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legacy (2001-12-06) - 288c
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legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-12) - 225
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legacy (2000-01-12) - 287
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legacy (2000-03-06) - 288a
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legacy (2000-03-07) - 288a
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legacy (2000-03-13) - 288a
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legacy (2000-03-27) - 288b
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legacy (2000-04-03) - 288a
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legacy (2000-08-03) - 288b
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legacy (2000-09-05) - 288b
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legacy (2000-10-23) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-25) - CERTNM
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incorporation-company (1999-09-16) - NEWINC