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IGNIS INVESTMENT SERVICES LIMITED

Dissolved

Company no. SC101825 · Private limited company · Incorporated 12 Nov 1986

Dissolved on 17 Sep 2025

Filings

Original documents filed with Companies House · 318 filings

These are original source documents. The company summary PDF is available from Share.

2025

17 Sep 2025

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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17 Jun 2025

Insolvency

Final account prior to dissolution in MVL (final account attached)

Filed on paper · 7 pages

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2024

11 Apr 2024

Address

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 11 Apr 2024

Filed on paper · 3 pages

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10 Apr 2024

Address

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 10 Apr 2024

Filed on paper

No document

8 Mar 2024

Resolution

Resolutions

Filed on paper · 1 page

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2023

25 Oct 2023

Officers

Termination of appointment of Denise Elisabeth Thomas as a director on 28 Sep 2023

PDF · 1 page

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25 Oct 2023

Officers

Appointment of Mr Stuart Lapsley Maclennan as a director on 28 Sep 2023

PDF · 2 pages

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25 Oct 2023

Officers

Appointment of Mr Graeme James Mcbirnie as a director on 28 Sep 2023

PDF · 2 pages

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28 Sep 2023

Officers

Termination of appointment of Neil Andrew Slater as a director on 28 Sep 2023

PDF · 1 page

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11 Sep 2023

Capital

Statement of capital on 11 Sep 2023

Filed on paper · 3 pages

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11 Sep 2023

Insolvency

Legacy

Filed on paper · 1 page

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11 Sep 2023

Capital

Legacy

Filed on paper · 1 page

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11 Sep 2023

Resolution

Resolutions

Filed on paper · 2 pages

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18 Aug 2023

Address

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

PDF · 1 page

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21 Jun 2023

Confirmation

Confirmation statement made on 15 Jun 2023 with no updates

PDF · 3 pages

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14 Jun 2023

Officers

Termination of appointment of Christopher Thomas Demetriou as a director on 1 Jun 2023

PDF · 1 page

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2 Jun 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 31 pages

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27 Feb 2023

Officers

Director's details changed for Mrs Denise Elisabeth Thomas on 27 Feb 2023

PDF · 2 pages

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2022

5 Dec 2022

Officers

Director's details changed for Mr Christopher Thomas Demetriou on 5 Dec 2022

PDF · 2 pages

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20 Jun 2022

Confirmation

Confirmation statement made on 15 Jun 2022 with no updates

PDF · 3 pages

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25 May 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 31 pages

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2021

7 Dec 2021

Officers

Secretary's details changed for Sla Corporate Secretary Limited on 26 Nov 2021

PDF · 1 page

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22 Nov 2021

Officers

Termination of appointment of Simon Andrew Emile Winter as a director on 22 Nov 2021

PDF · 1 page

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22 Nov 2021

Officers

Termination of appointment of James Baird Aird as a director on 22 Nov 2021

PDF · 1 page

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22 Nov 2021

Officers

Appointment of Mr Neil Andrew Slater as a director on 22 Nov 2021

PDF · 2 pages

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Showing 1–25 of 318 filings. Documents open on Companies House in a new tab.