Liquidation
Company Information for IGNIS ASSET MANAGEMENT LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH,
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Company Registration Number
SC200801
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IGNIS ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
7 CASTLE STREET EDINBURGH EH2 3AH Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC200801 | |
---|---|---|
Company ID Number | SC200801 | |
Date formed | 1999-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:00:02 |
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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 | ||
JAMES MCCONVILLE |
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 | ||
WILLIAM ALAN MCINTOSH |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
HAROLD COTTAM |
Director | ||
LESLIE KYNOCH MCINTOSH |
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 | ||
MARGARET MCLAREN |
Director | ||
ANDREA RUSSELL MCNEE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES CRAWFORD |
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 | |
IGNIS INVESTMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1986-11-12 | 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 | |
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 INVESTMENT SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1986-11-12 | 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 | |
IGNIS INVESTMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-11-12 | 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 | |
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 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> | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
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 UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-08-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW EMILE WINTER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26 | |
AP01 | DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD AIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-07-31 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
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 | |
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 30001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 30001000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2016-06-13 GBP 30,001,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/05/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 80001000 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 80001000 | |
RES13 | SUM OF £50 MILLION CAPITALISED AND APPROPRIATED 02/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 80001000 | |
RES13 | SUM OF £50 MILLION CAPITALISED AND APPROPRIATED 02/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK | |
AP01 | DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 50 BOTHWELL STREET GLASGOW G2 6HR | |
AD04 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
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 30001000 | |
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 | |
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 | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 30001000 | |
AR01 | 03/07/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
AUD | AUDITOR'S RESIGNATION | |
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 | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
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 CLIVE BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 30001000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER WATTS | |
AP01 | DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AR01 | 19/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AR01 | 19/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE | |
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 | |
AR01 | 19/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
AP01 | DIRECTOR APPOINTED DIARMUID CUMMINS | |
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 |
Resolutions for Winding-up | 2024-03-15 |
Appointment of Liquidators | 2024-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
IGNIS ASSET MANAGEMENT LIMITED owns 1 domain names.
lomond.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IGNIS ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IGNIS ASSET MANAGEMENT LIMITED | Event Date | 2024-03-15 |
Name of Company: IGNIS ASSET MANAGEMENT LIMITED Company Number: SC200801 Registered office: 7 Castle Street, Edinburgh, EH2 3AH Principal trading address: 1 George Street, Edinburgh, EH2 2LL Type of L… | |||
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. |