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IGNIS FUND MANAGERS LIMITED

Company number SC085610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Mar 2022 CH01 Director's details changed for Mr Adam Shanks on 18 February 2022
03 Mar 2022 CH01 Director's details changed for Mr Adam Shanks on 18 February 2022
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
09 Nov 2021 AD02 Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
23 Sep 2021 CH01 Director's details changed for Mr Adam Shanks on 3 September 2021
04 Aug 2021 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 August 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-23
24 Jun 2021 TM01 Termination of appointment of Allison Donaldson as a director on 23 June 2021
24 Jun 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 23 June 2021
24 Jun 2021 AP01 Appointment of Mr Adam Shanks as a director on 23 June 2021
24 Jun 2021 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 23 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
02 Jul 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
22 May 2020 AP01 Appointment of Mr Aron William Mitchell as a director on 15 May 2020
14 Jan 2020 TM01 Termination of appointment of James Baird Aird as a director on 12 December 2019
14 Jan 2020 AP01 Appointment of Ms Allison Donaldson as a director on 12 December 2019
14 Jan 2020 TM01 Termination of appointment of Simon Andrew Emile Winter as a director on 12 December 2019
14 Jan 2020 AP01 Appointment of Mr Gary Robert Marshall as a director on 30 December 2019
20 Dec 2019 TM01 Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates