IGNIS AUTOMATIC FIRE SUPPRESSION SYSTEMS LIMITED — SC584659, Moffat , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	IGNIS AUTOMATIC FIRE SUPPRESSION SYSTEMS LIMITED copy copied
Company number	SC584659 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 January 2018 copy copied
Accounts	Overdue Next accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025 Last statement dated Tuesday, 02 January 2024
Annual returns	Overdue Next annual return date due by Thursday, 31 January 2019
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	5 LADYKNOWE, SCOTLAND, MOFFAT, DG10 9DY copy copied

Officers

(as of 21.08.2022)

BEISHUIZEN, Edwina Miriam

Status:	Active
Appointed on:	Wednesday, 03 January 2018
Correspondence address:	5 Ladyknowe, Moffat, Scotland, DG10 9DY
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

BEISHUIZEN, Maarten

Status:	Not active
Appointed on:	Wednesday, 03 January 2018
Resigned on:	Monday, 13 July 2020
Correspondence address:	5 Ladyknowe, Moffat, Scotland, DG10 9DY
Nationality:	Dutch
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

Person with significant control

(as of 19.06.2024)

Mr Maarten Beishuizen

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Moffat, Scotland
Nationality:	Dutch
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Edwina Miriam Beishuizen

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Ladyknowe, Moffat, Scotland, DG10 9DY
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Edwina Miriam Beishuizen

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Moffat, Scotland
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Edwina Miriam Beishuizen

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Ladyknowe, Moffat, Scotland, DG10 9DY
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Maarten Beishuizen

Status:	Not active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Ladyknowe, Moffat, Scotland, DG10 9DY
Nationality:	Dutch
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Maarten Beishuizen

Status:	Not active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	5 Moffat, Scotland
Nationality:	Dutch
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

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