IGNIS NOMINEES LIMITED

dissolved Company number SC199918

Private Limited by Shares · Incorporated on 16th Sep 1999 · Closed on 13th Jun 2017

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SIC code: 66290
Registered office: Edinburgh, EH2 2LL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IGNIS NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

4 Directors View directors

144 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Acheson	Director	30th May 2016		British	View profile
James Aird	Director	1st Jul 2014		British	View profile
Sean Fitzgerald	Director	2nd Feb 2016		British	View profile
Holly Kidd	Secretary	29th Jan 2016	This company	Not recorded	View profile

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ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV CARRY LP	SL036740	14th Feb 2024	active

Showing the latest 5 of 143 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Sep 1999
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

16th Sep 1999 Company incorporated
16th Sep 1999 Michael Polson appointed as Director
16th Sep 1999 Douglas Crawford appointed as Director
16th Sep 1999 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
7th Jan 2000 Douglas Ferrans appointed as Director
7th Jan 2000 David Sutherland appointed as Director
7th Jan 2000 Daniel O'Neil appointed as Director
7th Jan 2000 Michael Polson resigned as Director
7th Jan 2000 Margaret McLaren appointed as Director
7th Jan 2000 Leslie McIntosh appointed as Director
7th Jan 2000 Douglas Crawford resigned as Director
7th Jan 2000 Deborah Wagner appointed as Secretary
7th Jan 2000 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
7th Jan 2000 Peter Reid appointed as Director
7th Jan 2000 Andrea McNee appointed as Director
8th Feb 2000 Gavin Laird appointed as Director
8th Feb 2000 Brian Quinn appointed as Director
8th Feb 2000 Harold Cottam appointed as Director
8th Feb 2000 Maria Cassoni appointed as Director
18th May 2000 David Sutherland resigned as Director
18th May 2000 Margaret McLaren resigned as Director
18th May 2000 Andrea McNee resigned as Director
31st Dec 2000 Maria Cassoni resigned as Director
14th Feb 2001 Gavin Laird resigned as Director
14th Feb 2001 Richard Fortin appointed as Director
14th Feb 2001 Andrew Dewar-Durie appointed as Director
16th May 2001 Francis Ghiloni appointed as Director
31st May 2001 Douglas Ferrans resigned as Director
12th Nov 2002 Bryan Portman appointed as Director
6th Jan 2003 Gavin Stewart appointed as Director
13th Aug 2003 Bryan Portman resigned as Director
13th Aug 2003 Paul Thompson appointed as Director
15th Mar 2004 Brian Quinn resigned as Director
15th Mar 2004 Andrew Dewar-Durie resigned as Director
13th Apr 2004 Francis Ghiloni resigned as Director
22nd Apr 2004 Richard Fortin resigned as Director
26th May 2004 Leslie McIntosh resigned as Director
30th Sep 2004 Harold Cottam resigned as Director
1st Oct 2004 Jonathan Polin appointed as Director
6th Nov 2006 Ian Paterson Brown appointed as Director
7th Mar 2007 Paul Thompson resigned as Director
1st Aug 2008 Daniel O'Neil resigned as Director
14th Aug 2009 Gavin Stewart resigned as Director
28th Apr 2010 Peter Reid resigned as Director
20th Sep 2010 Stephanie Griffin appointed as Secretary
20th Sep 2010 Deborah Wagner resigned as Secretary
17th Jun 2011 Timothy Roberts appointed as Director
17th Jun 2011 Jonathan Polin resigned as Director
29th Jun 2012 Ian Paterson Brown resigned as Director
25th Jul 2012 Christopher Samuel appointed as Director
29th Jan 2013 Timothy Roberts resigned as Director
31st Jul 2013 Grant Hotson appointed as Director
1st Jul 2014 Colin Walklin appointed as Director
1st Jul 2014 Christopher Samuel resigned as Director
1st Jul 2014 James Aird appointed as Director
30th Sep 2014 Grant Hotson resigned as Director
30th Apr 2015 Stephanie Griffin resigned as Secretary
30th Apr 2015 Christina Hankin appointed as Secretary
29th Jan 2016 Christina Hankin resigned as Secretary
29th Jan 2016 Holly Kidd appointed as Secretary
2nd Feb 2016 Sean Fitzgerald appointed as Director
27th May 2016 Colin Walklin resigned as Director
30th May 2016 Alan Acheson appointed as Director

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