Company Information for IGNIS INVESTMENT SERVICES LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH,
|
Company Registration Number
SC101825
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IGNIS INVESTMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
7 CASTLE STREET EDINBURGH EH2 3AH Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC101825 | |
---|---|---|
Company ID Number | SC101825 | |
Date formed | 1986-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:00:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
ALAN STEPHEN ACHESON |
||
JAMES BAIRD AIRD |
||
SEAN ANDREW FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MARTIN CLARK |
Director | ||
CHRISTINA ANN HANKIN |
Company Secretary | ||
CHRISTOPHER JAMES FELLINGHAM |
Director | ||
STEPHANIE ROSE GRIFFIN |
Company Secretary | ||
CLIVE CHRISTOPHER ROGER BANNISTER |
Director | ||
CLAUDE ANDRE CHENE |
Director | ||
DIARMUID CUMMINS |
Director | ||
DEBORAH ANNE WAGNER |
Company Secretary | ||
PAUL ROBERT DIXON |
Director | ||
TOM CROSS BROWN |
Director | ||
ROBERT DEREK COOK |
Director | ||
FIONA JANE CLUTTERBUCK |
Director | ||
JOHN ROBERT CUSINS |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
HAROLD COTTAM |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
FRANCIS WILLIAM GHILONI |
Director | ||
ANDREW MAULE DEWAR-DURIE |
Director | ||
DOUGLAS FERRANS |
Director | ||
IAN C ADAM |
Director | ||
GAVIN HARRY LAIRD |
Director | ||
MARIA LUISA CASSONI |
Director | ||
TREVOR BAYLEY |
Director | ||
BARON ANTHONY WEBBER BERNSTEIN |
Director | ||
JOHN EDWARD HEAPS |
Director | ||
PETER VINCENT BURDON |
Director | ||
JOHN WILSON |
Company Secretary | ||
FREDERICK WILLIAM CRAWLEY |
Director | ||
MATTHEW DEAN GOODWIN |
Director | ||
IAN MATTHEW CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNIS FUND MANAGERS LIMITED | Director | 2016-07-14 | CURRENT | 1983-11-22 | Liquidation | |
ABRDN ALTERNATIVE FUNDS LIMITED | Director | 2016-07-13 | CURRENT | 1988-06-07 | Active | |
MASTSCREEN LIMITED | Director | 2016-05-30 | CURRENT | 2006-10-10 | Dissolved 2017-06-13 | |
IGNIS NOMINEES LIMITED | Director | 2016-05-30 | CURRENT | 1999-09-16 | Dissolved 2017-06-13 | |
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED | Director | 2016-05-30 | CURRENT | 1970-02-02 | Active - Proposal to Strike off | |
IGNIS INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-30 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED | Director | 2016-05-30 | CURRENT | 1984-06-29 | Dissolved 2018-01-23 | |
IGNIS ASSET MANAGEMENT LIMITED | Director | 2016-05-30 | CURRENT | 1999-10-19 | Liquidation | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2007-04-19 | CURRENT | 1990-02-27 | Liquidation | |
IGNIS FUND MANAGERS LIMITED | Director | 2014-07-01 | CURRENT | 1983-11-22 | Liquidation | |
IGNIS ASSET MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1999-10-19 | Liquidation | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-04 | CURRENT | 1990-02-27 | Active | |
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1970-02-02 | Active - Proposal to Strike off | |
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1984-06-29 | Dissolved 2018-01-23 | |
IGNIS FUND MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1983-11-22 | Liquidation | |
MASTSCREEN LIMITED | Director | 2016-02-02 | CURRENT | 2006-10-10 | Dissolved 2017-06-13 | |
IGNIS NOMINEES LIMITED | Director | 2016-02-02 | CURRENT | 1999-09-16 | Dissolved 2017-06-13 | |
IGNIS INVESTMENT MANAGEMENT LIMITED | Director | 2016-02-02 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
IGNIS ASSET MANAGEMENT LIMITED | Director | 2016-02-02 | CURRENT | 1999-10-19 | Liquidation | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2016-01-25 | CURRENT | 1998-03-23 | Active | |
SLTM LIMITED | Director | 2012-02-08 | CURRENT | 1981-07-15 | Liquidation | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2012-02-08 | CURRENT | 1990-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 7 Castle Street Edinburgh EH2 3AH | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 1 George Street Edinburgh EH2 2LL United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS | ||
DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 08/09/23 | ||
Statement of capital on GBP 1.00 | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW EMILE WINTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2020-11-19 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN ACHESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW EMILE WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW FITZGERALD | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 30580100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr James Baird Aird on 2018-02-28 | |
AD02 | Register inspection address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of 1 George Street Edinburgh EH2 2LL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 30580100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 30580100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2016-06-13 GBP 30,580,100 | |
CAP-SS | Solvency Statement dated 30/05/16 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 81380100 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 81380100 | |
RES13 | SUM OF £50.8 MILLION CAPITALISED AND APPROPRIATED 30/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 81380100 | |
RES13 | SUM OF £50.8 MILLION CAPITALISED AND APPROPRIATED 30/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 50 BOTHWELL STREET GLASGOW G2 6HR | |
AP03 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLINGHAM | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 30580100 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN | |
AP03 | SECRETARY APPOINTED CHRISTINA ANN HANKIN | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
ANNOTATION | Clarification | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 30580100 | |
AR01 | 03/07/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
AP01 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN | |
AP01 | DIRECTOR APPOINTED MR JAMES BAIRD AIRD | |
AP01 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BANNISTER | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 30580100 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER WATTS | |
AP01 | DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART | |
AR01 | 03/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
AR01 | 03/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE | |
AR01 | 03/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011 | |
AP01 | DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
AP03 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIARMUID CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES POLIN / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES FELLINGHAM | |
AP01 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT DIXON | |
AP01 | DIRECTOR APPOINTED ROBERT DEREK COOK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
Notices to Creditors | 2024-03-12 |
Appointment of Liquidators | 2024-03-12 |
Resolutions for Winding-up | 2024-03-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
IGNIS INVESTMENT SERVICES LIMITED owns 28 domain names.
axisalternative.co.uk axisalternativefunds.co.uk axisasset.co.uk axisassetmanagement.co.uk axisfundmanagers.co.uk axisinternationalfunds.co.uk axisinvestmentmanagement.co.uk axisinvestmentmanagers.co.uk axisinvestmentservices.co.uk ignisam.co.uk ignisasset.co.uk ignisassetmanagement.co.uk igniscapital.co.uk ignisfundmanagers.co.uk ignisfunds.co.uk ignisim.co.uk ignisinvestment.co.uk ignisinvestmentmanagement.co.uk ignisinvestmentmanagers.co.uk ignisinvestments.co.uk ignisinvestmentservices.co.uk ukcpt.co.uk uflexit.co.uk resolutionasset.co.uk argonautcapital.co.uk argonautcapitalpartners.co.uk hexamcapital.co.uk hexamcapitalpartners.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IGNIS INVESTMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |