Alliance Trust Savings Limited

Company Registration Number: SC098767

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Trust Savings Limited is a Private Company Limited by Shares first registered on 2 May 1986. Its current registered address is in Dundee.

Registered Address

PO BOX 164
8 WEST MARKETGAIT
DUNDEE
DD1 9YP

There are 2 companies currently registered at this postcode, including this one.

All companies at DD1 9YP

Registration Data

Company Number

SC098767

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £656,846,000£479,135,000£413,406,000£358,569,000£320,250,000
of which Cash £0£0£0£0£0
Total Assets £656,846,000£479,135,000£413,406,000£358,569,000£320,250,000
Current Liabilities £619,327,000£454,171,000£384,626,000£333,710,000£304,054,000
Net Current Assets £37,519,000£24,964,000£28,780,000£24,859,000£16,196,000
Total Net Worth £37,599,000£18,142,000£21,821,000£17,972,000£16,196,000

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 26 February 2016

     

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP

  • ANDERSON, Jonathan Trevor

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP

  • MILL, Patrick John

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • STEWART, Gregor Ninian

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP

  • TOOKEY, Timothy

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP

  • DOBIE, Alisdair John

    Secretary

    Appointed on 7 March 1997

    Resigned on 14 August 1998

    Ardfern
    Bowriefauld
    Forfar
    Angus
    DD8 2LX
    Scotland

  • GODDARD, Ian Lester

    Secretary

    Appointed on 29 November 2000

    Resigned on 31 May 2006

    84 West Road
    Newport On Tay
    Fife
    DD6 8HP

  • MCPHERSON, Donald James

    Secretary

    Appointed on 10 July 2006

    Resigned on 26 February 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN

  • RUCKLEY, Sheila Monica

    Secretary

    Appointed on 14 August 1998

    Resigned on 29 November 2000

    The Old School House Kirkbuddo
    By Forfar
    Angus
    DD8 2NQ

  • RUCKLEY, Sheila Monica

    Secretary

    Appointed on 24 October 1996

    Resigned on 7 March 1997

    7a Fairfield Road
    Broughty Ferry
    Dundee
    DD5 1NX

  • RUCKLEY, Sheila Monica

    Secretary

    Resigned on 25 April 1996

    7a Fairfield Road
    Broughty Ferry
    Dundee
    DD5 1NX

  • STRACHAN, Morag Ann

    Secretary

    Appointed on 25 April 1996

    Resigned on 24 October 1996

    60 Abbotsford Street
    Dundee
    Tayside
    DD2 1DA
    Scotland

  • BERRY, William

    Director

    Appointed on 2 December 1998

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1939

    Tayfield
    Newport On Tay
    Fife
    DD6 8HA

  • BOLTON, Lyndon

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1937

    Burcott Herrings Lane
    Burnham Market
    Kings Lynn
    Norfolk
    PE31 8DP

  • BURGESS, Robert Michael

    Director

    Appointed on 13 March 2009

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    8
    West Marketgait
    Dundee
    DD1 1QN

  • CATTANACH, Gillian Sanday

    Director

    Appointed on 10 March 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: May 1963

    Port Allan House
    Port Allen Errol
    Perth
    Perthshire
    PH2 7TH

  • COOK, David Henry

    Director

    Appointed on 15 August 1996

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1946

    Wychwood 29
    Parsonage Lane
    Sidcup
    Kent
    DA14 5EZ

  • DALGARNO, Lynne Margaret

    Director

    Appointed on 31 January 2014

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director, Human Resources

    Month of birth: June 1967

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • DANN, Kevin Philip

    Director

    Appointed on 18 July 1996

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    22 Beechtree Place
    Auchterarder
    Perthshire
    PH3 1JQ
    Scotland

  • DEARDS, David Alun

    Director

    Appointed on 1 January 2003

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • FORSEKE, Karin Birgitta

    Director

    Appointed on 1 March 2012

    Resigned on 17 September 2012

    Nationality: American/Swedish

    Occupation: Director

    Month of birth: July 1955

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 22 October 2008

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HADDEN, Ronald

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1949

    30 Collier Street
    Carnoustie
    Angus
    DD7 7AL

  • HARDEN, Alan Jerry

    Director

    Appointed on 1 January 2004

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • HYLANDS, John

    Director

    Appointed on 20 January 2016

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP

  • HYLANDS, John Francis

    Director

    Appointed on 17 April 2008

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    8
    West Marketgait
    Dundee
    DD1 1QN

  • JACK, William Henderson

    Director

    Appointed on 16 February 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Dalmore Ardchoille Park
    Perth
    PH2 7TL
    Scotland

  • JOHNSTON, Bruce William Mclaren

    Director

    Appointed on 2 December 1998

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    1 Douglas Road
    Blairgowrie
    Perthshire
    PH10 6TR

  • KINLOCH, James Jeffrey

    Director

    Appointed on 1 February 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • KNOX, Lesley Mary Samuel

    Director

    Appointed on 17 August 2001

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1953

    8
    West Marketgait
    Dundee
    DD1 1QN

  • LINDSAY, William Grant

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1949

    Moray Lodge 27 Kirk Road
    Newport On Tay
    Fife
    DD6 8JD

  • MASTERS, Christopher

    Director

    Appointed on 15 November 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MCQUEEN, William Gordon

    Director

    Appointed on 6 July 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    72 Ravelston Dykes
    Edinburgh
    Lothian
    EH12 6HF

  • O'DONNELL, Kelly Lynne

    Director

    Appointed on 22 February 2008

    Resigned on 29 June 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    46/1
    Murrayfield Gardens
    Edinburgh
    EH12 6DF

  • PHILIPS, Claudia

    Director

    Appointed on 30 July 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    45 The Orchards
    Bingley
    West Yorkshire
    BD16 4AZ

  • POPE, Janet Edna

    Director

    Appointed on 5 January 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Financial Services Exec

    Month of birth: September 1960

    7 Regents Park Terrace
    London
    NW1 7EE

  • ROBERTSON, William Nelson

    Director

    Appointed on 2 December 1998

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Torwood Kinnoull Hill Place
    Perth
    PH2 7DD

  • ROWAN, Marilyn Elizabeth Stewart

    Director

    Appointed on 1 January 1992

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Savings Administrator

    Month of birth: October 1946

    3 Lindsay Gardens
    St Andrews
    Fife
    KY16 8XB

  • RUCKLEY, Sheila Monica

    Director

    Appointed on 29 May 1997

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    The Old School House Kirkbuddo
    By Forfar
    Angus
    DD8 2NQ

  • SALMON, Clare Leslie

    Director

    Appointed on 19 August 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Flat 2
    47 Montagu Square
    London
    W1H 2LW

  • SHANKS, Alan

    Director

    Appointed on 28 August 1992

    Resigned on 31 August 1993

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: July 1949

    3 Napier Road
    Edinburgh
    Midlothian
    EH10 5BE

  • SMITH, Iain Paton

    Director

    Appointed on 1 January 1992

    Resigned on 18 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    6 Collier Street
    Carnoustie
    Angus
    DD7 7AJ

  • SMITH, Robert Courtney, Sir

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    North Lodge
    Dunkeld
    Perthshire
    PH8 0AR

  • STRICKLAND, Henry Rowland

    Director

    Appointed on 23 December 2004

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Easter Kirkton
    Kirkton Of Balmerino
    Newport On Tay
    DD6 8SA

  • SUGGETT, Gavin Robert

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Mill Of Forneth
    Blairgowrie
    Perthshire
    PH10 6SP

  • THOMSON, Andrew Francis

    Director

    Appointed on 2 December 1998

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Balmyle
    1 Balmyle Road Broughty Ferry
    Dundee
    Angus
    DD5 1JJ

  • THOMSON, Robin Neil

    Director

    Resigned on 11 June 1991

    Nationality: British

    Occupation: Computer Manager

    Month of birth: August 1959

    Balnuith Cottage
    Tealing
    Dundee
    DD4 0RE

  • TROTTER, Alan John

    Director

    Appointed on 1 February 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • TROUGHTON, Edward Thomas Albert

    Director

    Appointed on 5 October 2012

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Alliance Trust Plc
    8 West Marketgait
    Dundee
    DD1 1QN
    Scotland

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 31 January 2014

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    PO BOX 164
    8 West Marketgait
    Dundee
    DD1 9YP
    United Kingdom

  • WOLANSKI, Hyman

    Director

    Appointed on 25 July 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Pensions

    Month of birth: January 1948

    47 Pine Grove
    London
    N20 8LA

  • YOUNG, Alan Michael Walker

    Director

    Appointed on 21 September 1995

    Resigned on 9 September 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1946

    Ardenlea
    Coupar Angus Road
    Blairgowrie
    Perthshire
    PH10 6JY

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 June 2016 Appointment of Timothy Tookey as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: S58C4S4O. Transaction: MzE1MTYzMzI4MmFkaXF6a2N4.

  2. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58R4L2B. Transaction: MzE1MDY1NTIwMGFkaXF6a2N4.

  3. 19 May 2016 Registration of charge SC0987670002, created on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Mortgage. Type: MR01. Barcode: S57AMFCQ. Transaction: MzE0OTc0OTk0MGFkaXF6a2N4.

  4. 18 May 2016 Termination of appointment of John Hylands as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: S575LC9N. Transaction: MzE0ODY5MjE0MmFkaXF6a2N4.

  5. 23 March 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: S534IB3V. Transaction: MzE0NDU2NTU3MGFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X530309S. Transaction: MzE0NDM0OTI2NmFkaXF6a2N4.

  7. 16 March 2016 Appointment of Ian Anderson as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: S52N07CY. Transaction: MzE0Mzk5NzM5NmFkaXF6a2N4.

  8. 16 March 2016 Termination of appointment of Donald James Mcpherson as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: S52N07DA. Transaction: MzE0Mzk5NzM5N2FkaXF6a2N4.

  9. 19 February 2016 Appointment of Gregor Ninian Stewart as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: D50S5U8W. Transaction: MzE0MjI3MTI3N2FkaXF6a2N4.

  10. 19 February 2016 Appointment of Jonathan Trevor Anderson as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: D50S5U94. Transaction: MzE0MjI3MTA3NmFkaXF6a2N4.

  11. 8 February 2016 Appointment of John Hylands as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: S4ZFWOQ8. Transaction: MzE0MTM2MDc5NmFkaXF6a2N4.

  12. 5 February 2016 Termination of appointment of Ramsay Alexander Urquhart as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: S4ZFWPKW. Transaction: MzE0MTM2MTQ3OGFkaXF6a2N4.

  13. 5 February 2016 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: S4ZFWPMO. Transaction: MzE0MTM2MTQwMmFkaXF6a2N4.

  14. 12 January 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: S4Y1VJ1M. Transaction: MzEzOTExMjIyNWFkaXF6a2N4.

  15. 7 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: S4LCPVHV. Transaction: MzEzNjQ2MzQ1N2FkaXF6a2N4.

  16. 7 October 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: S4H6LAGI. Transaction: MzEzMjI1NjY1NWFkaXF6a2N4.

  17. 6 October 2015 Termination of appointment of Alan John Trotter as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: S4HGL4FS. Transaction: MzEzMjQ2Mzc5NGFkaXF6a2N4.

  18. 6 July 2015 Termination of appointment of Lynne Margaret Dalgarno as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: S4ASH7UI. Transaction: MzEyNjMzNDE0NWFkaXF6a2N4.

  19. 3 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: S48HXWD5. Transaction: MzEyNDI2MjE1NWFkaXF6a2N4.

  20. 3 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: S48HXWCX. Transaction: MzEyNDI2MjE1NmFkaXF6a2N4.

  21. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48CXGFE. Transaction: MzEyNDA4NDQ4NGFkaXF6a2N4.

  22. 1 April 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: S44BTXHV. Transaction: MzEyMDMxMzE1OWFkaXF6a2N4.

  23. 19 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZDN4. Transaction: MzExOTQ4ODUwMGFkaXF6a2N4.

  24. 24 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: S3J31S3H. Transaction: MzEwOTk3NzAxMWFkaXF6a2N4.

  25. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8MZS. Transaction: MzA5OTg2NDQ2MWFkaXF6a2N4.

  26. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0CVL. Transaction: MzA5Njk1MzY4N2FkaXF6a2N4.

  27. 14 March 2014 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S338O155. Transaction: MzA5NjI2OTcwOGFkaXF6a2N4.

  28. 24 February 2014 Appointment of Lynne Margaret Dalgarno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3276CPU. Transaction: MzA5NTA1OTUzNGFkaXF6a2N4.

  29. 24 February 2014 Appointment of Mr Patrick John Mill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3274DLC. Transaction: MzA5NTA1OTM5MGFkaXF6a2N4.

  30. 20 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2NMGCW0. Transaction: MzA5MTYzMjU3MWFkaXF6a2N4.

  31. 25 November 2013 Termination of appointment of Edward Troughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2LOCZ88. Transaction: MzA4OTM5MjMyMGFkaXF6a2N4.

  32. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJEY. Transaction: MzA3NTc0MzM4OGFkaXF6a2N4.

  33. 25 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V39DK. Transaction: MzA3NTA4NzIxMGFkaXF6a2N4.

  34. 18 October 2012 Director's details changed for Mr Alan John Trotter on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: S1JODE9C. Transaction: MzA2NjA2NDA0MWFkaXF6a2N4.

  35. 12 October 2012 Appointment of Edward Thomas Albert Troughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1J4CX3W. Transaction: MzA2NTc0MDQ1OGFkaXF6a2N4.

  36. 25 September 2012 Termination of appointment of John Hylands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HV9YMP. Transaction: MzA2NDcwMTc5NWFkaXF6a2N4.

  37. 25 September 2012 Termination of appointment of Karin Forseke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HV9YOP. Transaction: MzA2NDcwMTcwN2FkaXF6a2N4.

  38. 5 July 2012 Termination of appointment of James Kinloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CDLHO0. Transaction: MzA2MDMxNzMyMmFkaXF6a2N4.

  39. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18MIJEP. Transaction: MzA1NzQ5ODc0MmFkaXF6a2N4.

  40. 18 April 2012 Termination of appointment of Lesley Knox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16LYB35. Transaction: MzA1NjAyMTE4OGFkaXF6a2N4.

  41. 30 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6UN7. Transaction: MzA1NTAxMzg0NmFkaXF6a2N4.

  42. 22 March 2012 Appointment of Karin Birgitta Forseke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S157VBFV. Transaction: MzA1NDU1NDc4NmFkaXF6a2N4.

  43. 13 March 2012 Termination of appointment of Robert Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S14BC54I. Transaction: MzA1NDA1MDQyOGFkaXF6a2N4.

  44. 1 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S13RBP2Y. Transaction: MzA1MzQ3NjE4MWFkaXF6a2N4.

  45. 24 February 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: S137BHPE. Transaction: MzA1MzA1MzAzMmFkaXF6a2N4.

  46. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk4ODU1MGFkaXF6a2N4.

  47. 19 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S0O2J1PV. Transaction: MzA0OTIxMjAxOGFkaXF6a2N4.

  48. 15 December 2011 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: SPC6YZYU. Transaction: MzA0OTA0NDE5MWFkaXF6a2N4.

  49. 14 October 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1FG1YD5. Transaction: MzA0NTQ5Mzg3OWFkaXF6a2N4.

  50. 26 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SR3IWXQN. Transaction: MzA0NDQxMTA4NWFkaXF6a2N4.

  51. 7 September 2011 Statement of capital following an allotment of shares on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Capital. Type: SH01. Barcode: SRZDCX59. Transaction: MzA0MzQwOTM1NmFkaXF6a2N4.

  52. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STAT8VF6. Transaction: MzAzOTg1ODk0OWFkaXF6a2N4.

  53. 29 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X6GXFSUH. Transaction: MzAzNDY4NDk0MGFkaXF6a2N4.

  54. 17 February 2011 Statement of capital following an allotment of shares on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Capital. Type: SH01. Barcode: SWU4ORQR. Transaction: MzAzMjQzMTQ5N2FkaXF6a2N4.

  55. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5EN5KCZ. Transaction: MzAxNjQ0MzM0N2FkaXF6a2N4.

  56. 27 April 2010 Statement of capital following an allotment of shares on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH01. Barcode: S6TQBJEP. Transaction: MzAxNDM3NzgxMGFkaXF6a2N4.

  57. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X9DCCIPE. Transaction: MzAxMjQzMTY3OWFkaXF6a2N4.

  58. 29 March 2010 Director's details changed for Robert Michael Burgess on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X9DCAIPC. Transaction: MzAxMjQzMDc4MGFkaXF6a2N4.

  59. 29 March 2010 Director's details changed for John Francis Hylands on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X9DCBIPD. Transaction: MzAxMjQzMDc5M2FkaXF6a2N4.

  60. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8KH9A. Transaction: MzAwOTA1MzU5OWFkaXF6a2N4.

  61. 5 February 2010 Appointment of James Jeffrey Kinloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9UBDH77. Transaction: MzAwODc5NjczNWFkaXF6a2N4.

  62. 1 February 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: SA69MH1L. Transaction: MzAwODM2NjEzMmFkaXF6a2N4.

  63. 30 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDS40EGV. Transaction: MzAwMTc5NjU5N2FkaXF6a2N4.

  64. 21 October 2009 Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: SEDKFE62. Transaction: MzAwMTE3NTk4NWFkaXF6a2N4.

  65. 13 October 2009 Director's details changed for Robert Michael Burgess on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEMWYDWV. Transaction: MzAwMDY0NjI5MGFkaXF6a2N4.

  66. 13 October 2009 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEMWXDWU. Transaction: MzAwMDY0NjE0OWFkaXF6a2N4.

  67. 13 October 2009 Director's details changed for John Francis Hylands on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEMWWDWT. Transaction: MzAwMDY0NjA0MWFkaXF6a2N4.

  68. 13 October 2009 Secretary's details changed for Donald James Mcpherson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: SEMWVDWS. Transaction: MzAwMDYyNTg4NmFkaXF6a2N4.

  69. 2 October 2009 Ad 28/09/09\gbp si [email protected]=1541000\gbp ic 33300000/34841000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SEVWVDRW. Transaction: MjA0MjYzNDY5N2FkaXF6a2N4.

  70. 24 August 2009 Ad 20/08/09\gbp si [email protected]=1050000\gbp ic 32250000/33300000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGZLXCLM. Transaction: MjAzOTc3ODQ4NWFkaXF6a2N4.

  71. 4 August 2009 Ad 09/07/09\gbp si [email protected]=750000\gbp ic 31500000/32250000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHFDJC3Z. Transaction: MjAzODUwNTcyNGFkaXF6a2N4.

  72. 14 July 2009 Appointment terminated director kelly o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: SI2KRBIG. Transaction: MjAzNzEwNzc2NGFkaXF6a2N4.

  73. 4 June 2009 Ad 29/05/09\gbp si [email protected]=750000\gbp ic 30750000/31500000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJKKIAFM. Transaction: MjAzNDM3NjY3MWFkaXF6a2N4.

  74. 29 May 2009 Registered office changed on 29/05/2009 from po box 164,meadow house 64 reform street dundee DD1 9YP [View PDF]

    Category: Address. Type: 287. Barcode: XGYFUA93. Transaction: MjAzMzk4OTMxMWFkaXF6a2N4.

  75. 20 May 2009 Ad 28/04/09\gbp si [email protected]=750000\gbp ic 30000000/30750000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SK35S9ZK. Transaction: MjAzMzM4NDIxOWFkaXF6a2N4.

  76. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8H9OE. Transaction: MjAzMjYzMjEzMmFkaXF6a2N4.

  77. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjUxMzMzMGFkaXF6a2N4.

  78. 19 March 2009 Director appointed robert michael burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: SMMQS88Y. Transaction: MjAyODUyOTcxNGFkaXF6a2N4.

  79. 16 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGH487B. Transaction: MjAyODIzMjY2NGFkaXF6a2N4.

  80. 27 January 2009 Appointment terminated director henry strickland [View PDF]

    Category: Officers. Type: 288b. Barcode: SOD9M6UO. Transaction: MjAyNDM0MjI4NWFkaXF6a2N4.

  81. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MjAxOWFkaXF6a2N4.

  82. 11 November 2008 Director appointed katherine lucy garrett-cox [View PDF]

    Category: Officers. Type: 288a. Barcode: SRSML4M8. Transaction: MjAxNzc4OTYyMGFkaXF6a2N4.

  83. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDE2OM. Transaction: MjAxMjExMDU1MWFkaXF6a2N4.

  84. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ2W0HN. Transaction: MjAwNzE3NTExOWFkaXF6a2N4.

  85. 5 June 2008 Appointment terminated director claudia philips [View PDF]

    Category: Officers. Type: 288b. Barcode: SXTHD06I. Transaction: MjAwNjY5ODkwMmFkaXF6a2N4.

  86. 9 May 2008 Director appointed john francis hylands [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ4L5ZJ3. Transaction: MjAwNTA4NzkxMmFkaXF6a2N4.

  87. 1 May 2008 Director appointed kelly lynne o'donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: SZHW3ZBH. Transaction: MjAwNDU3NTY1OWFkaXF6a2N4.

  88. 7 April 2008 Appointment terminated director william mcqueen [View PDF]

    Category: Officers. Type: 288b. Barcode: S0SXAYK9. Transaction: MjAwMjc3MzE2N2FkaXF6a2N4.

  89. 28 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBNMYEJ. Transaction: MjAwMjIxNzY3M2FkaXF6a2N4.

  90. 13 March 2008 Appointment terminated director janet pope [View PDF]

    Category: Officers. Type: 288b. Barcode: S1S2LXY3. Transaction: MjAwMTM5MzUyM2FkaXF6a2N4.

  91. 9 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MzIzNGFkaXF6a2N4.

  92. 9 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MzY1NWFkaXF6a2N4.

  93. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMzNzM1OGFkaXF6a2N4.

  94. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ2ODQ5MGFkaXF6a2N4.

  95. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczMDU0NmFkaXF6a2N4.

  96. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MzMwOWFkaXF6a2N4.

  97. 19 June 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc4NDc3MWFkaXF6a2N4.

  98. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg5NjY0OWFkaXF6a2N4.

  99. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg5Njk3MWFkaXF6a2N4.

  100. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU2MTc1M2FkaXF6a2N4.

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