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ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

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

    • Overview

    Company NameALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291770
    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 REAL ESTATE PARTNERS (GP) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		6 pagesLIQ13(Scot)

    Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 03, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2018

    		LRESSP

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Appointment of Lisa Brown 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

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    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

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

    		2 pagesTM01

    Appointment of Ramsay Alexander Urquhart as a director on Oct 26, 2015

    		3 pagesAP01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Alan John Trotter as a director on Sep 30, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		27 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Termination of appointment of Emma Gilchrist as a director

    		2 pagesTM01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of ALLIANCE TRUST REAL ESTATE PARTNERS (GP) 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
    		209050410001
    BROWN, Lisa
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		United KingdomBritishNone234863460001
    GODDARD, Ian Lester
    84 West Road
    DD6 8HP Newport On Tay
    Fife
    		Secretary
    84 West Road
    DD6 8HP Newport On Tay
    Fife
    		British73249600001
    MCPHERSON, Donald James
    West Marketgait
    DD1 1QN Dundee
    8
    		Secretary
    West Marketgait
    DD1 1QN Dundee
    8
    		British40519810004
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    DEARDS, David Alun
    Hollybrook
    29 Wilson Street
    PH2 0EX Perth
    Perthshire
    		Director
    Hollybrook
    29 Wilson Street
    PH2 0EX Perth
    Perthshire
    		BritishCo Director45053650004
    GARRETT-COX, Katherine Lucy
    West Marketgait
    DD1 1QN Dundee
    8
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    		EnglandBritishDirector79288110002
    GILCHRIST, Emma Eugenie
    West Marketgait
    DD1 1QN Dundee
    8
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    		United KingdomBritishDirector122678540002
    HARDEN, Alan Jerry
    15 Queens Gardens
    KY16 9TA St Andrews
    Fife
    		Director
    15 Queens Gardens
    KY16 9TA St Andrews
    Fife
    		BritishCompany Director115314260001
    MACNISH PORTER, Hugh Michael William
    57 Bonaly Crescent
    EH13 0EP Edinburgh
    Midlothian
    		Director
    57 Bonaly Crescent
    EH13 0EP Edinburgh
    Midlothian
    		ScotlandBritishDirector127303290001
    POPE, Janet Edna
    7 Regents Park Terrace
    NW1 7EE London
    		Director
    7 Regents Park Terrace
    NW1 7EE London
    		United KingdomBritishDirector117132090001
    TROTTER, Alan John
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		United KingdomBritishAccountant148809750002
    URQUHART, Ramsay Alexander
    West Marketgait
    DD1 1QN Dundee
    8
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    		ScotlandBritishDirector, Risk And Compliance185950920001
    YOUNG, Alan Michael Walker
    Ardenlea
    Coupar Angus Road
    PH10 6JY Blairgowrie
    Perthshire
    		Director
    Ardenlea
    Coupar Angus Road
    PH10 6JY Blairgowrie
    Perthshire
    		BritishCompany Director118598400001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE TRUST REAL ESTATE PARTNERS (GP) 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 AuthorityCompanioes 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 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) hold, 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.
    View Detailed Information on Persons with Significant Control

    Does ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2019Due to be dissolved on
    Nov 29, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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