ALLIANCE TRUST EQUITY PARTNERS LIMITED

ALLIANCE TRUST EQUITY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIANCE TRUST EQUITY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ALLIANCE TRUST EQUITY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBANY VENTURE MANAGERS LIMITED Sep 21, 2000Sep 21, 2000

    What are the latest accounts for ALLIANCE TRUST EQUITY PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALLIANCE TRUST EQUITY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2019

    LRESSP

    Termination of appointment of David Michael Hughes as a director on Dec 13, 2019

    1 pagesTM01

    Appointment of Miss Lisa Brown as a director on Dec 13, 2019

    2 pagesAP01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Appointment of Mr. David Michael Hughes as a director on Jun 29, 2017

    3 pagesAP01

    Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017

    2 pagesTM01

    Termination of appointment of Peter Anthony Michaelis as a director on Feb 01, 2017

    2 pagesTM01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Termination of appointment of Andrew Ian Killean as a director on Mar 31, 2017

    2 pagesTM01

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Termination of appointment of Justin Paul Atkinson as a director on Jun 13, 2016

    2 pagesTM01

    Appointment of Ramsay Alexander Urquhart as a director on Mar 08, 2016

    3 pagesAP01

    Appointment of Ian Anderson as a secretary on May 20, 2016

    3 pagesAP03

    Termination of appointment of Donald James Mcpherson as a secretary on May 20, 2016

    2 pagesTM02

    Appointment of Peter Anthony Michaelis as a director on Mar 18, 2016

    3 pagesAP01

    Termination of appointment of Katherine Lucy Garrett-Cox as a director on Feb 14, 2016

    2 pagesTM01

    Who are the officers of ALLIANCE TRUST EQUITY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ian
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Secretary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    208923860001
    BROWN, Lisa
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    ScotlandBritish234863460002
    MCPHERSON, Donald James
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    Secretary
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    British40519810004
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    ABBOTT, Raymond James
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    United KingdomBritish65699620003
    ATKINSON, Justin Paul
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    ScotlandBritish160450690002
    CHRISTIE, Iain Robert
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    UkBritish138615000002
    CHRISTIE, Iain Robert
    Flat 2f1
    59 Viewforth
    EH10 4LQ Edinburgh
    Midlothian
    Director
    Flat 2f1
    59 Viewforth
    EH10 4LQ Edinburgh
    Midlothian
    British127892390001
    DEARDS, David Alun
    Hollybrook
    29 Wilson Street
    PH2 0EX Perth
    Perthshire
    Director
    Hollybrook
    29 Wilson Street
    PH2 0EX Perth
    Perthshire
    British45053650004
    GARRETT-COX, Katherine Lucy
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    EnglandBritish79288110002
    HARDEN, Alan Jerry
    15 Queens Gardens
    KY16 9TA St Andrews
    Fife
    Director
    15 Queens Gardens
    KY16 9TA St Andrews
    Fife
    British115314260001
    HOPE, Richard Lawrie
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    ScotlandBritish153120440001
    HUGHES, David Michael
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    EnglandBritish179064420001
    KILLEAN, Andrew Ian
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    ScotlandBritish205024910001
    MICHAELIS, Peter Anthony
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    EnglandBritish205363790001
    MORRISON, John George
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    United KingdomBritish60922510003
    MURRAY, George Malcolm
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    Director
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    ScotlandBritish259430001
    SCOTT, John Philip Henry Schomberg
    TD1 3PU Galashiels
    Hollybush
    Scottish Borders
    Director
    TD1 3PU Galashiels
    Hollybush
    Scottish Borders
    United KingdomBritish82914720001
    STEEL, Andrew Dewar
    44 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    Director
    44 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    ScotlandBritish14788330005
    TROTTER, Alan John
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    United KingdomBritish148809750002
    URQUHART, Ramsay Alexander
    West Marketgait
    DD1 1QN Dundee
    8
    Director
    West Marketgait
    DD1 1QN Dundee
    8
    ScotlandBritish185950920001
    WATT, Alan Macdonald
    18 Denham Green Terrace
    EH5 3PD Edinburgh
    Midlothian
    Director
    18 Denham Green Terrace
    EH5 3PD Edinburgh
    Midlothian
    ScotlandBritish68390930001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Who are the persons with significant control of ALLIANCE TRUST EQUITY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Trust Plc
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    Apr 06, 2016
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc001731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ALLIANCE TRUST EQUITY PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2021Due to be dissolved on
    Dec 18, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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