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IGNIS INVESTMENT SERVICES LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC101825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- MACLENNAN, Stuart Lapsley
- MCBIRNIE, Graeme James
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-12
- Age Of Company 1986-11-12 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ignis Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RESOLUTION INVESTMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800GAL1S9UIG83646
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
-
IGNIS INVESTMENT SERVICES LIMITED Company Description
- IGNIS INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC101825. Its current trading status is "live". It was registered 1986-11-12. It was previously called RESOLUTION INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-03.It can be contacted at 1 George Street .
Get IGNIS INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignis Investment Services Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 1986-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-08) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-27) - CH01
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accounts-with-accounts-type-full (2023-06-02) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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capital-statement-capital-company-with-date-currency-figure (2023-09-11) - SH19
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legacy (2023-09-11) - CAP-SS
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legacy (2023-09-11) - SH20
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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resolution (2023-09-11) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-person-director-company-with-change-date (2022-12-05) - CH01
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accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-06-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-11-19) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-08-02) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
-
change-sail-address-company-with-old-address-new-address (2017-10-02) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-03-31) - AD04
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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resolution (2016-06-03) - RESOLUTIONS
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capital-allotment-shares (2016-06-03) - SH01
-
resolution (2016-06-13) - RESOLUTIONS
-
legacy (2016-06-13) - SH20
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legacy (2016-06-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-06-13) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-05-11) - AD02
-
termination-secretary-company-with-name-termination-date (2015-05-04) - TM02
-
move-registers-to-sail-company-with-new-address (2015-05-13) - AD03
-
appoint-person-secretary-company-with-name-date (2015-05-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
termination-director-company-with-name-termination-date (2015-08-07) - TM01
-
accounts-with-accounts-type-full (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-account-reference-date-company-previous-shortened (2014-07-04) - AA01
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capital-allotment-shares (2014-07-07) - SH01
-
termination-director-company-with-name-termination-date (2014-07-07) - TM01
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
resolution (2014-07-09) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2014-12-04) - AA01
-
second-filing-of-form-with-form-type (2014-08-18) - RP04
-
auditors-resignation-company (2014-09-29) - AUD
-
statement-of-companys-objects (2014-08-18) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
accounts-with-accounts-type-full (2013-05-09) - AA
-
termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-19) - AP01
-
termination-director-company-with-name (2012-01-04) - TM01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
termination-director-company-with-name (2012-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
termination-director-company-with-name (2011-06-27) - TM01
-
accounts-with-accounts-type-full (2011-05-03) - AA
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
termination-director-company-with-name (2011-02-15) - TM01
-
termination-director-company-with-name (2011-01-18) - TM01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
termination-director-company-with-name (2010-05-11) - TM01
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
termination-secretary-company-with-name (2010-09-30) - TM02
-
appoint-person-secretary-company-with-name (2010-09-30) - AP03
-
appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-06-11) - 288b
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legacy (2009-07-03) - 363a
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legacy (2009-08-20) - 288b
-
resolution (2009-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
termination-director-company-with-name (2009-10-31) - TM01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288b
-
legacy (2008-07-16) - 363a
-
legacy (2008-05-20) - 155(6)a
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resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-07-09) - 288a
-
legacy (2008-07-10) - 288a
-
legacy (2008-07-14) - 288a
-
accounts-with-accounts-type-full (2008-04-12) - AA
-
legacy (2008-07-23) - 288a
-
legacy (2008-09-17) - 288a
-
legacy (2008-08-15) - 288b
-
legacy (2008-11-28) - 288b
-
legacy (2008-11-18) - 287
-
certificate-change-of-name-company (2008-11-17) - CERTNM
-
legacy (2008-10-08) - 288c
-
legacy (2008-12-18) - 288b
-
legacy (2008-10-08) - 288b
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-01) - 288a
-
resolution (2008-09-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 363a
-
legacy (2007-06-13) - 288a
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-03-15) - 288b
-
legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363a
-
legacy (2006-05-17) - 287
-
memorandum-articles (2006-05-03) - MEM/ARTS
-
certificate-change-of-name-company (2006-05-02) - CERTNM
-
accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288c
-
legacy (2005-01-27) - 288a
-
legacy (2005-05-16) - 288c
-
legacy (2005-07-08) - 288c
-
legacy (2005-07-08) - 363a
-
legacy (2005-11-08) - 288a
-
accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-11-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288b
-
accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-28) - 288a
-
legacy (2004-10-11) - 288a
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-09) - 288a
-
legacy (2004-07-06) - 363a
-
legacy (2004-10-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-15) - 288b
-
legacy (2003-08-15) - 288a
-
legacy (2003-07-23) - 363a
-
legacy (2003-06-25) - 288c
-
accounts-with-accounts-type-full (2003-03-09) - AA
-
legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-12-16) - 288a
-
legacy (2002-07-16) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
-
legacy (2001-02-28) - 288b
-
legacy (2001-02-28) - 288a
-
legacy (2001-07-27) - 288b
-
legacy (2001-03-29) - 288b
-
resolution (2001-04-17) - RESOLUTIONS
-
memorandum-articles (2001-04-17) - MEM/ARTS
-
legacy (2001-05-17) - 288a
-
legacy (2001-07-30) - 363a
-
legacy (2001-12-06) - 288c
keyboard_arrow_right 2000
-
resolution (2000-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-11) - AA
-
memorandum-articles (2000-05-03) - MEM/ARTS
-
legacy (2000-09-05) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-07-12) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
-
accounts-with-accounts-type-full (1999-04-19) - AA
-
legacy (1999-07-14) - 363(353)
-
legacy (1999-07-14) - 363a
-
legacy (1999-07-20) - 288c
-
legacy (1999-03-05) - 288b
-
resolution (1999-12-08) - RESOLUTIONS
-
memorandum-articles (1999-12-08) - MEM/ARTS
-
legacy (1999-12-13) - 288b
-
legacy (1999-12-13) - 288a
-
certificate-change-of-name-company (1999-12-07) - CERTNM
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-24) - AUD
-
legacy (1998-07-17) - 363a
-
legacy (1998-06-25) - 288a
-
accounts-with-accounts-type-full (1998-04-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288a
-
legacy (1997-04-18) - 288c
-
legacy (1997-07-10) - 363a
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-10-30) - 288a
-
legacy (1997-11-07) - 288a
-
legacy (1997-08-08) - 288c
-
legacy (1997-10-30) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 288
-
legacy (1996-07-08) - 363a
-
legacy (1996-06-17) - 288
-
legacy (1996-05-13) - 288
-
accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-01) - 363x
-
accounts-with-accounts-type-full (1995-04-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-03) - AA
-
legacy (1994-07-21) - 363x
-
certificate-change-of-name-company (1994-12-30) - CERTNM
-
legacy (1994-07-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 122
-
resolution (1993-03-19) - RESOLUTIONS
-
memorandum-articles (1993-03-19) - MEM/ARTS
-
memorandum-articles (1993-04-08) - MEM/ARTS
-
legacy (1993-08-18) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-07-08) - 363s
-
legacy (1993-09-13) - 288
-
legacy (1993-10-07) - 288
-
legacy (1993-06-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 287
-
legacy (1992-09-16) - 225(1)
-
legacy (1992-08-06) - 363s
-
accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 363a
-
accounts-with-accounts-type-full (1991-01-31) - AA
-
certificate-change-of-name-company (1991-02-28) - CERTNM
-
legacy (1991-09-30) - 363a
-
legacy (1991-09-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
-
legacy (1990-01-17) - 288
-
legacy (1990-03-21) - 288
-
legacy (1990-11-08) - 88(3)
-
accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-07-18) - 363
-
legacy (1990-10-25) - 88(2)P
-
legacy (1990-11-08) - 88(2)O
-
legacy (1990-06-01) - 225(1)
-
legacy (1990-10-25) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-06-01) - 363
-
legacy (1989-07-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-09) - 363
-
legacy (1988-06-05) - 288
-
accounts-with-accounts-type-full (1988-06-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 288
-
legacy (1987-04-23) - 363
-
legacy (1987-01-19) - 224
-
legacy (1987-01-14) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-02) - 288
keyboard_arrow_right 1986
-
incorporation-company (1986-11-12) - NEWINC
-
certificate-incorporation (1986-11-07) - CERTINC