ALLIANCE TRUST (FINANCE) LIMITED
Overview
| Company Name | ALLIANCE TRUST (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC066860 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE TRUST (FINANCE) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALLIANCE TRUST (FINANCE) LIMITED located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE TRUST (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLDEE LEASING LIMITED | Jan 18, 1979 | Jan 18, 1979 |
What are the latest accounts for ALLIANCE TRUST (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ALLIANCE TRUST (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 25, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan John Trotter on Aug 17, 2012 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Alan John Trotter as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Donald James Mcpherson on Oct 05, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Katherine Lucy Garrett-Cox on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALLIANCE TRUST (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 | British | 40519810004 | ||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 | England | British | Chief Investment Officer | 79288110002 | ||||
| TROTTER, Alan John | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Accountant | 148809750002 | ||||
| DOBIE, Alisdair John | Secretary | Ardfern Bowriefauld DD8 2LX Forfar Angus Scotland | British | 51882030001 | ||||||
| GODDARD, Ian Lester | Secretary | 84 West Road DD6 8HP Newport On Tay Fife | British | 73249600001 | ||||||
| RUCKLEY, Sheila Monica | Secretary | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | 134844210001 | ||||||
| RUCKLEY, Sheila Monica | Secretary | 7a Fairfield Road Broughty Ferry DD5 1NX Dundee | British | 34011580002 | ||||||
| BERRY, William | Director | Tayfield DD6 8HA Newport On Tay Fife | Scotland | British | Solicitor | 46255350003 | ||||
| BLAKE, Christopher, Professor | Director | Westlea Wardlaw Gardens KY16 9DW St Andrews | British | Company Director | 1352860001 | |||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | Managing Director | 45043300001 | |||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | Company Director | 45053650004 | |||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | Company Director | 115314260001 | |||||
| HARDIE, Douglas Fleming, Sir | Director | 6 Norwood Terrace DD2 1PB Dundee Angus | British | Company Director | 432740001 | |||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | Company Director | 118976980001 | ||||
| POPE, Janet Edna | Director | 7 Regents Park Terrace NW1 7EE London | United Kingdom | British | Financial Services Exec | 117132090001 | ||||
| ROBERTSON, William Nelson | Director | Torwood Kinnoull Hill Place PH2 7DD Perth | British | Company Director | 497280001 | |||||
| RUCKLEY, Sheila Monica | Director | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | Company Director | 134844210001 | |||||
| SMITH, Robert Courtney, Sir | Director | North Lodge PH8 0AR Dunkeld Perthshire | British | Company Director | 19310001 | |||||
| STRICKLAND, Henry Rowland | Director | Easter Kirkton Kirkton Of Balmerino DD6 8SA Newport On Tay | British | Director | 102285600003 | |||||
| SUGGETT, Gavin Robert | Director | Mill Of Forneth PH10 6SP Blairgowrie Perthshire | British | Company Director | 19320001 | |||||
| THOMSON, Andrew Francis | Director | Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus | United Kingdom | British | Company Director | 41510001 | ||||
| THOMSON, Brian Harold | Director | Kemback House KY15 5TN Cupar Fife | British | Company Director | 19330001 | |||||
| YOUNG, Alan Michael Walker | Director | Ardenlea Coupar Angus Road PH10 6JY Blairgowrie Perthshire | British | Investment Manager | 118598400001 |
Does ALLIANCE TRUST (FINANCE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0