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IG (NI) LIMITED

Company number SC346731

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	TM01	Termination of appointment of John Devine as a director on 14 March 2024	View PDF Termination of appointment of John Devine as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM02	Termination of appointment of Lindsay Elizabeth Mary Haran as a secretary on 14 March 2024	View PDF Termination of appointment of Lindsay Elizabeth Mary Haran as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AD01	Registered office address changed from Quay House Quay Road North Rutherglen Glasgow G73 1LD to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 1 July 2022	View PDF Registered office address changed from Quay House Quay Road North Rutherglen Glasgow G73 1LD to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)

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IG (NI) LIMITED

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