Ignis Asset Management Limited

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dissolved

Ignis Asset Management Limited

sc200801•Private Limited With Share Capital

7 Castle Street, Edinburgh, EH23AH

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Incorporated

19/10/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ignis Asset Management Limited (sc200801) is a private limited with share capital incorporated on 19/10/1999 (26 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/10/1999
EH23AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stuart lapsley maclennan
director
G
graeme james mcbirnie
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Resolution
Category:Resolution
Date:12-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2022
Legacy
Category:Capital
Date:22-08-2022
Legacy
Category:Insolvency
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2016
Legacy
Category:Insolvency
Date:13-06-2016
Legacy
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2015
Change Sail Address Company With New Address
Category:Address
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

7 Castle Street, Edinburgh, EH23AHRegistered
Britannic Court, 50 Bothwell Street, Glasgow, Lanarkshire, G26HR
Investment House, 1 George Street, Edinburgh, Midlothian, EH22LLRegistered
Britannic Court, 50 Bothwell Street, Glasgow, Lanarkshire, G26HR
7 Castle Street, Edinburgh, EH23AHRegistered

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Contact

7 Castle Street, Edinburgh, EH23AH