IGNIS NOMINEES LIMITED
Company is dissolved
General Information
NAME
IGNIS NOMINEES LIMITED
COMPANY NUMBER
SC199918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/09/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
02/05/2006
17/11/2008
RESOLUTION NOMINEES LIMITED
View all previous names
EDINBURGH
EH2 2LL
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Baird Aird (909401792) Appointed |
| 10/09/2024 | New Board Member Sean Andrew Fitzgerald (916674761) Appointed |
| 25/08/2023 | New Board Member James Baird Aird (909401792) Appointed |
Credit Risk Overview
Want to learn more about IGNIS NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNIS NOMINEES 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 |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Baird Aird (909401792) Appointed |
| 10/09/2024 | New Board Member Sean Andrew Fitzgerald (916674761) Appointed |
| 25/08/2023 | New Board Member James Baird Aird (909401792) Appointed |
| 25/08/2023 | New Board Member Sean Andrew Fitzgerald (916674761) Appointed |
| 25/08/2023 | New Board Member Alan Stephen Acheson (912110597) Appointed |
| 08/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 03/06/2016 | 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 (919732649) has left the board |
| 12/02/2016 | New Company Secretary Holly Sylvia Kidd (920501909) Appointed |
| 12/02/2016 | Christina Ann Hankin (919732649) has left the board |
| 12/02/2016 | New Company Secretary Holly Sylvia Kidd (920501909) Appointed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 06/05/2015 | Stephanie Rose Griffin (915452354) has left the board |
| 06/05/2015 | New Company Secretary Christina Ann Hankin (919732649) Appointed |
| 09/10/2014 | Grant Thomas Hotson (917235263) has left the board |
| 02/08/2014 | New Annual Return filed |
| 16/07/2014 | Colin Richard Walklin (918914913) has left the board |
| 16/07/2014 | New Board Member Colin Richard Walklin (912664347) Appointed |
| 09/07/2014 | Christopher John Loraine Samuel (905072921) has left the board |
| 09/07/2014 | New Board Member Colin Richard Walklin (918914913) Appointed |
| 09/07/2014 | New Board Member James Baird Aird (909401792) Appointed |
| 28/05/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Grant Thomas Hotson (917235263) Appointed |
| 06/02/2013 | Timothy Henry Raynes Roberts (913656931) has left the board |
| 26/09/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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