ALLIANCE TRUST EQUITY PARTNERS LIMITED
Overview
| Company Name | ALLIANCE TRUST EQUITY PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211214 |
| 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 EQUITY PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ALLIANCE TRUST EQUITY PARTNERS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE TRUST EQUITY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBANY VENTURE MANAGERS LIMITED | Sep 21, 2000 | Sep 21, 2000 |
What are the latest accounts for ALLIANCE TRUST EQUITY PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALLIANCE TRUST EQUITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 24, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Michael Hughes as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lisa Brown as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. David Michael Hughes as a director on Jun 29, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Michaelis as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew Ian Killean as a director on Mar 31, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Justin Paul Atkinson as a director on Jun 13, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Ramsay Alexander Urquhart as a director on Mar 08, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Ian Anderson as a secretary on May 20, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Donald James Mcpherson as a secretary on May 20, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Peter Anthony Michaelis as a director on Mar 18, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Katherine Lucy Garrett-Cox as a director on Feb 14, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of ALLIANCE TRUST EQUITY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ian | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | 208923860001 | |||||||
| BROWN, Lisa | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 234863460002 | |||||
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 United Kingdom | British | 40519810004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ABBOTT, Raymond James | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | 65699620003 | |||||
| ATKINSON, Justin Paul | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | Scotland | British | 160450690002 | |||||
| CHRISTIE, Iain Robert | Director | West Marketgait DD1 1QN Dundee 8 | Uk | British | 138615000002 | |||||
| CHRISTIE, Iain Robert | Director | Flat 2f1 59 Viewforth EH10 4LQ Edinburgh Midlothian | British | 127892390001 | ||||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | 45053650004 | ||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 | England | British | 79288110002 | |||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | 115314260001 | ||||||
| HOPE, Richard Lawrie | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | Scotland | British | 153120440001 | |||||
| HUGHES, David Michael | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | 179064420001 | |||||
| KILLEAN, Andrew Ian | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | 205024910001 | |||||
| MICHAELIS, Peter Anthony | Director | West Marketgait DD1 1QN Dundee 8 | England | British | 205363790001 | |||||
| MORRISON, John George | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | 60922510003 | |||||
| MURRAY, George Malcolm | Director | 38 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 259430001 | |||||
| SCOTT, John Philip Henry Schomberg | Director | TD1 3PU Galashiels Hollybush Scottish Borders | United Kingdom | British | 82914720001 | |||||
| STEEL, Andrew Dewar | Director | 44 Beechmount Park EH12 5YT Edinburgh Midlothian | Scotland | British | 14788330005 | |||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | United Kingdom | British | 148809750002 | |||||
| URQUHART, Ramsay Alexander | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | 185950920001 | |||||
| WATT, Alan Macdonald | Director | 18 Denham Green Terrace EH5 3PD Edinburgh Midlothian | Scotland | British | 68390930001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of ALLIANCE TRUST EQUITY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Trust Plc | Apr 06, 2016 | West Marketgait DD1 1QN Dundee 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALLIANCE TRUST EQUITY PARTNERS 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