IGNIS NOMINEES LIMITED
EDINBURGH RESOLUTION NOMINEES LIMITED BRITANNIC NOMINEES LIMITED DUNWILCO (715) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC199918
Status Active - Proposal to Strike off
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 . The most likely internet sites of IGNIS NOMINEES LIMITED are www.ignisnominees.co.uk, and www.ignis-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ignis Nominees Limited is a Private Limited Company. The company registration number is SC199918. Ignis Nominees Limited has been working since 16 September 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Ignis Nominees Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COTTAM, Harold has been resigned. Director CRAWFORD, Douglas James has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director FERRANS, Douglas has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GHILONI, Francis William has been resigned. Director HOTSON, Grant Thomas has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director MCINTOSH, Leslie Kynoch has been resigned. Director MCLAREN, Margaret has been resigned. Director MCNEE, Andrea Russell has been resigned. Director O'NEIL, Daniel has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director POLSON, Michael Buchanan has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director QUINN, Brian has been resigned. Director REID, Peter Smith has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director STEWART, Gavin Macneill has been resigned. Director SUTHERLAND, David James Bruce has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director WALKLIN, Colin Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 30 May 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 07 January 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 January 2000
Appointed Date: 16 September 1999
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 08 February 2000
73 years old
Director
COTTAM, Harold
Resigned: 30 September 2004
Appointed Date: 08 February 2000
87 years old
Director
CRAWFORD, Douglas James
Resigned: 07 January 2000
Appointed Date: 16 September 1999
60 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 15 March 2004
Appointed Date: 14 February 2001
86 years old
Director
FERRANS, Douglas
Resigned: 31 May 2001
Appointed Date: 07 January 2000
71 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 22 April 2004
Appointed Date: 14 February 2001
84 years old
Director
GHILONI, Francis William
Resigned: 13 April 2004
Appointed Date: 16 May 2001
65 years old
Director
HOTSON, Grant Thomas
Resigned: 30 September 2014
Appointed Date: 31 July 2013
54 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 14 February 2001
Appointed Date: 08 February 2000
92 years old
Director
MCINTOSH, Leslie Kynoch
Resigned: 26 May 2004
Appointed Date: 07 January 2000
71 years old
Director
MCLAREN, Margaret
Resigned: 18 May 2000
Appointed Date: 07 January 2000
63 years old
Director
MCNEE, Andrea Russell
Resigned: 18 May 2000
Appointed Date: 07 January 2000
64 years old
Director
O'NEIL, Daniel
Resigned: 01 August 2008
Appointed Date: 07 January 2000
65 years old
Director
PATERSON BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 06 November 2006
71 years old
Director
POLIN, Jonathan Charles
Resigned: 17 June 2011
Appointed Date: 01 October 2004
66 years old
Director
POLSON, Michael Buchanan
Resigned: 07 January 2000
Appointed Date: 16 September 1999
61 years old
Director
PORTMAN, Bryan Henry
Resigned: 13 August 2003
Appointed Date: 12 November 2002
77 years old
Director
QUINN, Brian
Resigned: 15 March 2004
Appointed Date: 08 February 2000
89 years old
Director
REID, Peter Smith
Resigned: 28 April 2010
Appointed Date: 07 January 2000
62 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 17 June 2011
58 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 25 July 2012
67 years old
Director
STEWART, Gavin Macneill
Resigned: 14 August 2009
Appointed Date: 06 January 2003
65 years old
Director
SUTHERLAND, David James Bruce
Resigned: 18 May 2000
Appointed Date: 07 January 2000
76 years old
Director
THOMPSON, Paul Andrew
Resigned: 07 March 2007
Appointed Date: 13 August 2003
63 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old

IGNIS NOMINEES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
17 Mar 2017
Application to strike the company off the register
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Termination of appointment of Colin Richard Walklin as a director on 27 May 2016
...
... and 105 more events
06 Mar 2000
New secretary appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
12 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
25 Oct 1999
Company name changed dunwilco (715) LIMITED\certificate issued on 26/10/99
16 Sep 1999
Incorporation

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