IGNIS FUND MANAGERS LIMITED

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IGNIS FUND MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC085610

Incorporation date

22/11/1983

Size

Full

Contacts

Registered address

Registered address

7 Exchange Crescent, Conference Square, Edinburgh EH3 8ANCopy
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Latest events (Record since 22/11/1983)
dot icon22/10/2022
Final Gazette dissolved following liquidation
dot icon22/07/2022
Final account prior to dissolution in MVL (final account attached)
dot icon03/03/2022
Director's details changed for Mr Adam Shanks on 2022-02-18
dot icon03/03/2022
Director's details changed for Mr Adam Shanks on 2022-02-18
dot icon07/12/2021
Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26
dot icon09/11/2021
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
dot icon23/09/2021
Director's details changed for Mr Adam Shanks on 2021-09-03
dot icon04/08/2021
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2021-08-04
dot icon03/08/2021
Resolutions
dot icon24/06/2021
Termination of appointment of Allison Donaldson as a director on 2021-06-23
dot icon24/06/2021
Appointment of Sla Corporate Secretary Limited as a secretary on 2021-06-23
dot icon24/06/2021
Appointment of Mr Adam Shanks as a director on 2021-06-23
dot icon24/06/2021
Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-06-23
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon01/06/2021
Termination of appointment of Gary Robert Marshall as a director on 2021-05-31
dot icon02/07/2020
Full accounts made up to 2019-12-31
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon22/05/2020
Appointment of Mr Aron William Mitchell as a director on 2020-05-15
dot icon14/01/2020
Termination of appointment of James Baird Aird as a director on 2019-12-12
dot icon14/01/2020
Appointment of Ms Allison Donaldson as a director on 2019-12-12
dot icon14/01/2020
Termination of appointment of Simon Andrew Emile Winter as a director on 2019-12-12
dot icon14/01/2020
Appointment of Mr Gary Robert Marshall as a director on 2019-12-30
dot icon20/12/2019
Termination of appointment of Alan Stephen Acheson as a director on 2019-12-08
dot icon02/08/2019
Full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon14/01/2019
Appointment of Mr Simon Andrew Emile Winter as a director on 2019-01-11
dot icon10/12/2018
Termination of appointment of Sean Andrew Fitzgerald as a director on 2018-10-28
dot icon27/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon18/06/2018
Full accounts made up to 2017-12-31
dot icon27/03/2018
Director's details changed for Mr James Baird Aird on 2018-02-28
dot icon02/10/2017
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
dot icon02/10/2017
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon06/06/2017
Full accounts made up to 2016-12-31
dot icon15/07/2016
Appointment of Mr Alan Stephen Acheson as a director on 2016-07-14
dot icon05/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon03/06/2016
Full accounts made up to 2015-12-31
dot icon31/05/2016
Termination of appointment of Colin Richard Walklin as a director on 2016-05-27
dot icon31/05/2016
Termination of appointment of Roderick Louis Paris as a director on 2016-05-27
dot icon31/05/2016
Termination of appointment of Colin Martin Clark as a director on 2016-05-27
dot icon13/04/2016
Appointment of Sean Andrew Fitzgerald as a director on 2016-04-01
dot icon31/03/2016
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
dot icon31/03/2016
Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 2016-03-31
dot icon10/02/2016
Termination of appointment of Christina Ann Hankin as a secretary on 2016-01-29
dot icon10/02/2016
Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-01-29
dot icon27/10/2015
Termination of appointment of Norman Keith Skeoch as a director on 2015-10-26
dot icon06/08/2015
Termination of appointment of Christopher James Fellingham as a director on 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon27/05/2015
Full accounts made up to 2014-12-31
dot icon13/05/2015
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
dot icon11/05/2015
Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL
dot icon04/05/2015
Termination of appointment of Stephanie Rose Griffin as a secretary on 2015-04-30
dot icon04/05/2015
Appointment of Christina Ann Hankin as a secretary on 2015-04-30
dot icon26/02/2015
Statement of company's objects
dot icon26/02/2015
Resolutions
dot icon07/10/2014
Termination of appointment of Grant Thomas Hotson as a director on 2014-09-30
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon19/08/2014
Second filing of TM01 previously delivered to Companies House
dot icon30/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon09/07/2014
Auditor's resignation
dot icon07/07/2014
Appointment of Mr James Baird Aird as a director
dot icon07/07/2014
Appointment of Mr Roderick Louis Paris as a director
dot icon07/07/2014
Appointment of Colin Richard Walklin as a director
dot icon07/07/2014
Termination of appointment of Claude Andre Chene as a director on 2014-07-01
dot icon07/07/2014
Termination of appointment of David Walter Watts as a director on 2014-07-01
dot icon07/07/2014
Termination of appointment of Christopher John Loraine Samuel as a director on 2014-07-01
dot icon07/07/2014
Termination of appointment of Clive Christopher Roger Bannister as a director on 2014-07-01
dot icon07/07/2014
Termination of appointment of Eric St Clair Stobart as a director on 2014-07-01
dot icon07/07/2014
Termination of appointment of James Mcconville as a director on 2014-07-01
dot icon07/07/2014
Appointment of Mr Colin Martin Clark as a director
dot icon07/07/2014
Appointment of Mr Norman Keith Skeoch as a director
dot icon24/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon30/04/2014
Full accounts made up to 2013-12-31
dot icon02/12/2013
Appointment of Mr David Walter Watts as a director
dot icon29/11/2013
Appointment of Mr Eric St Clair Stobart as a director
dot icon13/11/2013
Appointment of Grant Thomas Hotson as a director
dot icon27/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon09/05/2013
Full accounts made up to 2012-12-31
dot icon04/02/2013
Termination of appointment of Timothy Roberts as a director
dot icon24/12/2012
Termination of appointment of Paul Miles as a director
dot icon07/08/2012
Termination of appointment of Ian Paterson Brown as a director
dot icon07/08/2012
Appointment of Mr James Mcconville as a director
dot icon10/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon03/04/2012
Full accounts made up to 2011-12-31
dot icon19/03/2012
Appointment of Mr Paul Lewis Miles as a director
dot icon04/01/2012
Termination of appointment of Jonathan Yates as a director
dot icon25/11/2011
Appointment of Mr Claude Andre Chene as a director
dot icon30/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon27/06/2011
Termination of appointment of Jonathan Polin as a director
dot icon03/05/2011
Full accounts made up to 2010-12-31
dot icon15/04/2011
Director's details changed for Mr Clive Christopher Roger Bannister on 2011-04-13
dot icon09/03/2011
Appointment of Clive Christopher Roger Bannister as a director
dot icon15/02/2011
Termination of appointment of Jonathan Moss as a director
dot icon18/01/2011
Termination of appointment of Diarmuid Cummins as a director
dot icon23/11/2010
Appointment of Jonathan James Yates as a director
dot icon30/09/2010
Appointment of Stephanie Rose Griffin as a secretary
dot icon30/09/2010
Termination of appointment of Deborah Wagner as a secretary
dot icon13/07/2010
Full accounts made up to 2009-12-31
dot icon28/06/2010
Appointment of Diarmuid Cummins as a director
dot icon23/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon07/06/2010
Termination of appointment of Peter Reid as a director
dot icon07/06/2010
Termination of appointment of Paul Dixon as a director
dot icon14/05/2010
Termination of appointment of Paul Dixon as a director
dot icon11/05/2010
Termination of appointment of Tom Cross Brown as a director
dot icon09/03/2010
Director's details changed for Jonathan Charles Polin on 2009-12-31
dot icon19/02/2010
Appointment of Christopher James Fellingham as a director
dot icon17/02/2010
Appointment of Timothy Henry Raynes Roberts as a director
dot icon16/02/2010
Appointment of Mr Jonathan Stephen Moss as a director
dot icon04/02/2010
Termination of appointment of Robert Cook as a director
dot icon02/11/2009
Appointment of Paul Robert Dixon as a director
dot icon02/11/2009
Appointment of Robert Derek Cook as a director
dot icon02/11/2009
Appointment of Mr Christopher John Loraine Samuel as a director
dot icon25/10/2009
Termination of appointment of William Treen as a director
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon12/10/2009
Termination of appointment of Fiona Clutterbuck as a director
dot icon12/10/2009
Termination of appointment of Edward Spencer-Churchill as a director
dot icon12/10/2009
Termination of appointment of John Cusins as a director
dot icon20/08/2009
Appointment terminated director gavin stewart
dot icon23/06/2009
Return made up to 21/06/09; full list of members
dot icon11/06/2009
Appointment terminated director layton tamberlin
dot icon16/01/2009
Resolutions
dot icon18/12/2008
Appointment terminated director jonathan moss
dot icon28/11/2008
Appointment terminated director jonathan moss
dot icon18/11/2008
Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR
dot icon17/11/2008
Certificate of change of name
dot icon08/10/2008
Appointment terminated director william mcintosh
dot icon08/10/2008
Director appointed william alan mcintosh
dot icon08/10/2008
Director's change of particulars / tom cross-brown / 06/10/2008
dot icon08/10/2008
Director's change of particulars / john cusins / 06/10/2008
dot icon01/10/2008
Director appointed fiona jane clutterbuck
dot icon17/09/2008
Director appointed edward albert charles spencer-churchill
dot icon15/08/2008
Appointment terminated director daniel o'neil
dot icon23/07/2008
Director appointed layton gwyn tamberlin
dot icon16/07/2008
Return made up to 21/06/08; full list of members
dot icon14/07/2008
Director appointed john robert cusins
dot icon10/07/2008
Director appointed jonathan stephen moss
dot icon10/07/2008
Director appointed tom cross-brown
dot icon23/06/2008
Director appointed william raymond treen
dot icon20/05/2008
Memorandum and Articles of Association
dot icon20/05/2008
Resolutions
dot icon20/05/2008
Declaration of assistance for shares acquisition
dot icon06/05/2008
Appointment terminated director michael biggs
dot icon06/05/2008
Appointment terminated director brendan meehan
dot icon06/05/2008
Appointment terminated director james newman
dot icon12/04/2008
Full accounts made up to 2007-12-31
dot icon02/07/2007
Return made up to 21/06/07; full list of members
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon05/04/2007
Full accounts made up to 2006-12-31
dot icon15/03/2007
Director resigned
dot icon12/02/2007
New director appointed
dot icon24/07/2006
Return made up to 21/06/06; full list of members
dot icon17/05/2006
Registered office changed on 17/05/06 from: britannia court 50 bothwell street glasgow G2 6HR
dot icon03/05/2006
Memorandum and Articles of Association
dot icon02/05/2006
Certificate of change of name
dot icon12/04/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
Director's particulars changed
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
New director appointed
dot icon08/07/2005
Return made up to 21/06/05; no change of members
dot icon08/07/2005
Director's particulars changed
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon13/05/2005
Director's particulars changed
dot icon27/01/2005
New director appointed
dot icon11/10/2004
New director appointed
dot icon11/10/2004
Director resigned
dot icon06/07/2004
Return made up to 21/06/04; full list of members
dot icon09/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon28/04/2004
New director appointed
dot icon28/04/2004
New director appointed
dot icon28/04/2004
New director appointed
dot icon28/04/2004
Director resigned
dot icon28/04/2004
Director resigned
dot icon02/04/2004
Director resigned
dot icon02/04/2004
Director resigned
dot icon15/03/2004
Full accounts made up to 2003-12-31
dot icon15/08/2003
Director resigned
dot icon15/08/2003
New director appointed
dot icon25/06/2003
Director's particulars changed
dot icon25/06/2003
Return made up to 21/06/03; no change of members
dot icon09/03/2003
Full accounts made up to 2002-12-31
dot icon20/01/2003
New director appointed
dot icon16/12/2002
New director appointed
dot icon16/07/2002
Return made up to 21/06/02; full list of members
dot icon26/03/2002
Full accounts made up to 2001-12-31
dot icon06/12/2001
Director's particulars changed
dot icon27/07/2001
Director resigned
dot icon02/07/2001
Return made up to 21/06/01; full list of members
dot icon17/05/2001
New director appointed
dot icon17/04/2001
Memorandum and Articles of Association
dot icon17/04/2001
Resolutions
dot icon29/03/2001
Director resigned
dot icon28/02/2001
New director appointed
dot icon28/02/2001
New director appointed
dot icon28/02/2001
Full accounts made up to 2000-12-31
dot icon28/02/2001
Director resigned
dot icon12/01/2001
New director appointed
dot icon12/01/2001
Director resigned
dot icon12/01/2001
Director resigned
dot icon05/09/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon27/07/2000
Return made up to 21/06/00; full list of members
dot icon27/07/2000
Location of register of members address changed
dot icon03/05/2000
Memorandum and Articles of Association
dot icon03/05/2000
Resolutions
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
Director resigned
dot icon08/12/1999
Memorandum and Articles of Association
dot icon08/12/1999
Resolutions
dot icon07/12/1999
Certificate of change of name
dot icon20/07/1999
Director's particulars changed
dot icon07/07/1999
Return made up to 21/06/99; full list of members
dot icon19/04/1999
Full accounts made up to 1998-12-31
dot icon05/03/1999
Director resigned
dot icon22/01/1999
New director appointed
dot icon24/11/1998
Auditor's resignation
dot icon12/10/1998
New director appointed
dot icon23/07/1998
Return made up to 21/06/98; full list of members
dot icon23/07/1998
New director appointed
dot icon06/04/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
New director appointed
dot icon08/08/1997
Director's particulars changed
dot icon03/07/1997
Return made up to 21/06/97; full list of members
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon18/04/1997
Secretary's particulars changed
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New director appointed
dot icon02/09/1996
New director appointed
dot icon03/07/1996
Return made up to 14/06/96; full list of members
dot icon17/06/1996
Director resigned
dot icon13/05/1996
Director resigned
dot icon29/04/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
Director resigned
dot icon23/06/1995
Return made up to 14/06/95; full list of members
dot icon21/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Certificate of change of name
dot icon20/07/1994
Director resigned
dot icon18/07/1994
Return made up to 14/06/94; full list of members
dot icon03/05/1994
Full accounts made up to 1993-12-31
dot icon18/01/1994
Return made up to 14/06/93; full list of members; amend
dot icon07/10/1993
New director appointed
dot icon13/09/1993
New director appointed
dot icon18/08/1993
Director resigned
dot icon18/06/1993
Full accounts made up to 1992-12-31
dot icon17/06/1993
Return made up to 14/06/93; no change of members
dot icon02/06/1993
Secretary resigned;new secretary appointed
dot icon09/12/1992
Registered office changed on 09/12/92 from: 190 west george street glasgow G2 2NR
dot icon30/11/1992
Particulars of contract relating to shares
dot icon30/11/1992
Ad 16/06/92--------- £ si 57600@1=57600 £ ic 1000000/1057600
dot icon16/09/1992
Accounting reference date extended from 30/09 to 31/12
dot icon04/08/1992
Return made up to 14/06/92; full list of members
dot icon28/07/1992
Nc inc already adjusted 27/09/91
dot icon28/07/1992
Resolutions
dot icon28/07/1992
Resolutions
dot icon06/07/1992
Full accounts made up to 1991-09-30
dot icon01/10/1991
Return made up to 14/06/91; no change of members
dot icon05/09/1991
Director resigned
dot icon28/02/1991
Certificate of change of name
dot icon31/01/1991
Return made up to 31/12/90; no change of members
dot icon31/01/1991
Full accounts made up to 1990-09-30
dot icon18/07/1990
Return made up to 14/06/90; full list of members
dot icon11/07/1990
Full accounts made up to 1989-12-31
dot icon01/06/1990
Accounting reference date shortened from 31/12 to 30/09
dot icon21/03/1990
New director appointed
dot icon17/01/1990
New director appointed
dot icon11/01/1990
Director resigned;new director appointed
dot icon11/01/1990
New director appointed
dot icon31/08/1989
New director appointed
dot icon05/07/1989
Director resigned
dot icon02/06/1989
Return made up to 18/05/89; full list of members
dot icon02/06/1989
Full accounts made up to 1988-12-31
dot icon31/01/1989
Miscellaneous
dot icon07/10/1988
Director resigned
dot icon02/09/1988
Miscellaneous
dot icon08/06/1988
Return made up to 06/05/88; full list of members
dot icon08/06/1988
Full accounts made up to 1987-12-31
dot icon05/06/1988
New director appointed
dot icon27/05/1988
Miscellaneous
dot icon27/05/1988
Resolutions
dot icon27/05/1988
Resolutions
dot icon27/05/1988
Memorandum and Articles of Association
dot icon27/05/1988
Resolutions
dot icon29/09/1987
New director appointed
dot icon02/09/1987
Director resigned
dot icon01/05/1987
Full accounts made up to 1986-12-31
dot icon01/05/1987
Return made up to 15/04/87; full list of members
dot icon20/01/1987
Director resigned
dot icon10/07/1986
New director appointed
dot icon10/07/1986
New director appointed
dot icon03/06/1986
Full accounts made up to 1985-12-31
dot icon20/05/1986
Return made up to 21/04/86; full list of members
dot icon10/06/1985
Accounts made up to 1984-12-31
dot icon22/11/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IGNIS FUND MANAGERS LIMITED

IGNIS FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 22/11/1983 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGNIS FUND MANAGERS LIMITED?

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IGNIS FUND MANAGERS LIMITED is currently Dissolved. It was registered on 22/11/1983 and dissolved on 22/10/2022.

Where is IGNIS FUND MANAGERS LIMITED located?

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IGNIS FUND MANAGERS LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN.

What does IGNIS FUND MANAGERS LIMITED do?

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IGNIS FUND MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IGNIS FUND MANAGERS LIMITED?

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The latest filing was on 22/10/2022: Final Gazette dissolved following liquidation.