IGNIS NOMINEES LIMITED

Company number SC199918

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
01 Jun 2016	TM01	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016	(2 pages)
31 Mar 2016	AD04	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL	(1 page)
31 Mar 2016	AD01	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(6 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
13 May 2015	AD03	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL	(1 page)
11 May 2015	AD02	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL	(1 page)
04 May 2015	TM02	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015	(1 page)
04 May 2015	AP03	Appointment of Christina Ann Hankin as a secretary on 30 April 2015	(2 pages)
26 Feb 2015	CC04	Statement of company's objects	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Oct 2014	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014	(1 page)
18 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)
07 Jul 2014	AP01	Appointment of Colin Richard Walklin as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Baird Aird as a director	(2 pages)