IGNIS ASSET MANAGEMENT LIMITED
In Liquidation
General Information
NAME
IGNIS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC200801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1999
(25 years and 2 months old)
WEBSITE
http://https://uk.standardlifeinvestmen
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/05/2006
17/11/2008
RESOLUTION ASSET MANAGEMENT LIMITED
View all previous names
EDINBURGH
EH2 3AH
7 Castle Street
EDINBURGH
EH2 3AH
Britannic Court
50 Bothwell Street
Glasgow
Lanarkshire
G2 6HR
Telephone: 1136966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IGNIS ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| IGNIS FUND MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IGNIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGNIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 31/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
SLA CORPORATE SECRETARY LIMITED 31/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 02/03/2022 | Simon Andrew Emile Winter (925329346) has left the board |
| 01/12/2021 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
| 24/11/2021 | James Baird Aird (909401792) has left the board |
| 24/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 24/11/2021 | James Baird Aird (909401792) has left the board |
| 24/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 24/11/2021 | James Baird Aird (909401792) has left the board |
| 24/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 24/11/2021 | James Baird Aird (909401792) has left the board |
| 24/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 23/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 23/11/2021 | James Baird Aird (909401792) has left the board |
| 23/11/2021 | New Board Member Stuart Lapsley MacLennan (928977173) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Alan Stephen Acheson (912110597) has left the board |
| 07/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | Sean Andrew Fitzgerald (916674761) has left the board |
| 12/12/2018 | New Board Member Simon Andrew Emile Winter (925329346) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 02/06/2016 | Roderick Louis Paris (909881591) has left the board |
| 02/06/2016 | Colin Martin Clark (903027487) has left the board |
| 02/06/2016 | Colin Richard Walklin (912664347) has left the board |
| 02/06/2016 | New Board Member Alan Stephen Acheson (912110597) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 14/03/2016 | New Board Member Sean Andrew Fitzgerald (916674761) Appointed |
| 12/02/2016 | Christina Ann Hankin (919732652) has left the board |
| 12/02/2016 | New Company Secretary Holly Sylvia Kidd (920501906) Appointed |
| 12/02/2016 | Christina Ann Hankin (919732652) has left the board |
| 12/02/2016 | New Company Secretary Holly Sylvia Kidd (920501906) Appointed |
| 16/09/2015 | Norman Keith Skeoch (906382253) has left the board |
| 10/08/2015 | Christopher James Fellingham (914252774) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Christina Ann Hankin (919732652) Appointed |
| 06/05/2015 | Stephanie Rose Griffin (915452342) has left the board |
| 02/08/2014 | New Annual Return filed |
| 16/07/2014 | Colin Richard Walklin (918914908) has left the board |
| 16/07/2014 | New Board Member Colin Richard Walklin (912664347) Appointed |
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