Alliance Trust Equity Partners Limited

Company Registration Number: SC211214

Scottish Company

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Alliance Trust Equity Partners Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in Dundee.

Registered Address

8 WEST MARKETGAIT
DUNDEE
DD1 1QN

There are 15 companies currently registered at this postcode, including this one.

All companies at DD1 1QN

Registration Data

Company Number

SC211214

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,162£78,864£80,792£139,900£302,221£316,864
of which Cash £99,784£45,699£76,183£97,327£33,190£185,752
Total Assets £100,162£78,864£80,792£139,900£302,221£316,864
Current Liabilities £37,422£3,724£4,750£62,547£231,183£264,198
Net Current Assets £62,740£75,140£76,042£77,353£71,038£52,666
Total Net Worth £62,740£75,140£76,042£77,353£71,038£52,666

Previous Names

  • ALBANY VENTURE MANAGERS LIMITED , active until 4 October 2007

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 20 May 2016

     

    8
    West Marketgait
    Dundee
    DD1 1QN

  • KILLEAN, Andrew Ian

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Investment Operations Director

    Month of birth: February 1963

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MICHAELIS, Peter Anthony

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1969

    8
    West Marketgait
    Dundee
    DD1 1QN

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MCPHERSON, Donald James

    Secretary

    Appointed on 21 November 2006

    Resigned on 20 May 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 20 November 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ABBOTT, Raymond James

    Director

    Appointed on 26 September 2000

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    8
    West Marketgait
    Dundee
    DD1 1QN

  • ATKINSON, Justin Paul

    Director

    Appointed on 12 December 2013

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1977

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • CHRISTIE, Iain Robert

    Director

    Appointed on 7 February 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    8
    West Marketgait
    Dundee
    DD1 1QN

  • CHRISTIE, Iain Robert

    Director

    Appointed on 29 September 2000

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Flat 2f1
    59 Viewforth
    Edinburgh
    Midlothian
    EH10 4LQ

  • DEARDS, David Alun

    Director

    Appointed on 4 January 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 27 July 2007

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Investment Officer

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HARDEN, Alan Jerry

    Director

    Appointed on 4 January 2007

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • HOPE, Richard Lawrie

    Director

    Appointed on 1 August 2010

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1976

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • MORRISON, John George

    Director

    Appointed on 26 September 2000

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MURRAY, George Malcolm

    Director

    Appointed on 5 November 2001

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1937

    38 Ravelston Dykes
    Edinburgh
    Midlothian
    EH4 3EB

  • SCOTT, John Philip Henry Schomberg

    Director

    Appointed on 5 November 2001

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1952

    Hollybush
    Galashiels
    Scottish Borders
    TD1 3PU

  • STEEL, Andrew Dewar

    Director

    Appointed on 17 February 2004

    Resigned on 20 November 2006

    Nationality: Brittish

    Occupation: Company Director

    Month of birth: September 1955

    44 Beechmount Park
    Edinburgh
    Midlothian
    EH12 5YT

  • TROTTER, Alan John

    Director

    Appointed on 1 February 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • WATT, Alan Macdonald

    Director

    Appointed on 26 February 2001

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1966

    18 Denham Green Terrace
    Edinburgh
    Midlothian
    EH5 3PD

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 26 September 2000

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCET5. Transaction: MzE2MDU1MTM3N2FkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FK88WO. Transaction: MzE1NzQ3MzA0MGFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Justin Paul Atkinson as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: S5AK675N. Transaction: MzE1MjQ4NjI4NGFkaXF6a2N4.

  4. 25 June 2016 Appointment of Ramsay Alexander Urquhart as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: S58W4N3S. Transaction: MzE1MTYzNzc2OGFkaXF6a2N4.

  5. 9 June 2016 Appointment of Ian Anderson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: S58C4S34. Transaction: MzE1MDIzMDEyNWFkaXF6a2N4.

  6. 9 June 2016 Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: S58C4S3C. Transaction: MzE1MDIzMDEyNGFkaXF6a2N4.

  7. 4 May 2016 Appointment of Peter Anthony Michaelis as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: S55WLH9D. Transaction: MzE0NzUzMzQyN2FkaXF6a2N4.

  8. 2 March 2016 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: S51IYX4I. Transaction: MzE0MjczOTg0OWFkaXF6a2N4.

  9. 10 February 2016 Appointment of Andrew Ian Killean as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: S4ZXEVIN. Transaction: MzE0MTAxMzQxOWFkaXF6a2N4.

  10. 21 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHE43N. Transaction: MzEzMzQ5OTQ1NmFkaXF6a2N4.

  11. 21 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: X4IHE3O1. Transaction: MzEzMzQ5OTI2MmFkaXF6a2N4.

  12. 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: S4HGL4G8. Transaction: MzEzMjQ2Mzc5M2FkaXF6a2N4.

  13. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRKIMY. Transaction: MzEzMTk3MzQ2OGFkaXF6a2N4.

  14. 26 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86QPT. Transaction: MzEwODMyNzk4MmFkaXF6a2N4.

  15. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M5K. Transaction: MzA5OTg2MDU2M2FkaXF6a2N4.

  16. 27 December 2013 Appointment of Mr Justin Paul Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2NMECO8. Transaction: MzA5MTU1NTA0MmFkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2AS3. Transaction: MzA4NjM5MDMwOWFkaXF6a2N4.

  18. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJCY. Transaction: MzA3NTc0MzEwN2FkaXF6a2N4.

  19. 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: S1JODE61. Transaction: MzA2NjA2MzkwOWFkaXF6a2N4.

  20. 5 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFWTC. Transaction: MzA2NTM1MTg5NmFkaXF6a2N4.

  21. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HFCO. Transaction: MzA1NzE4NDE1MWFkaXF6a2N4.

  22. 18 November 2011 Termination of appointment of Richard Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPUP0ZBA. Transaction: MzA0NzM5ODgwMGFkaXF6a2N4.

  23. 18 November 2011 Termination of appointment of Raymond Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPUPBZBL. Transaction: MzA0NzM5ODQ2NmFkaXF6a2N4.

  24. 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: X1EEYYDZ. Transaction: MzA0NTQ5MTMzMGFkaXF6a2N4.

  25. 4 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XXQ4WY2K. Transaction: MzA0NDgyNDg4OGFkaXF6a2N4.

  26. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STAT3VF1. Transaction: MzAzOTg1ODEwN2FkaXF6a2N4.

  27. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4IYUTT. Transaction: MzAzODU4Nzk5MWFkaXF6a2N4.

  28. 18 April 2011 Termination of appointment of John Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFOBTEV. Transaction: MzAzNTc1ODcwMWFkaXF6a2N4.

  29. 12 April 2011 Termination of appointment of Iain Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBKY1T8S. Transaction: MzAzNTQ3MjA3OGFkaXF6a2N4.

  30. 30 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGVO2NTE. Transaction: MzAyNDI2MzY2OGFkaXF6a2N4.

  31. 2 August 2010 Appointment of Richard Lawrie Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S306JM7D. Transaction: MzAyMDYyOTI2MWFkaXF6a2N4.

  32. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENBKC5. Transaction: MzAxNjQ0MzUxNGFkaXF6a2N4.

  33. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8QH9G. Transaction: MzAwOTA1MTcwM2FkaXF6a2N4.

  34. 10 October 2009 Director's details changed for Iain Robert Christie on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBNKDWX. Transaction: MzAwMDQ4OTM4NmFkaXF6a2N4.

  35. 10 October 2009 Director's details changed for Raymond James Abbott on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBN5DWI. Transaction: MzAwMDQ4OTM3OWFkaXF6a2N4.

  36. 9 October 2009 Director's details changed for John George Morrison on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBMCDWO. Transaction: MzAwMDQ2MzI5M2FkaXF6a2N4.

  37. 9 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: SEBLGDWR. Transaction: MzAwMDQ2MzA4NmFkaXF6a2N4.

  38. 9 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: SEN62DWA. Transaction: MzAwMDQ2Mjg1MWFkaXF6a2N4.

  39. 28 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR0ODNR. Transaction: MjA0MjMwOTQxMWFkaXF6a2N4.

  40. 17 July 2009 Director's change of particulars / iain christie / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SHYJGBM3. Transaction: MjAzNzM1MDk5M2FkaXF6a2N4.

  41. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUGB0Q. Transaction: MjAzNTgzNDAxNWFkaXF6a2N4.

  42. 29 May 2009 Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ [View PDF]

    Category: Address. Type: 287. Barcode: XGY6DA9D. Transaction: MjAzMzk4NjQ2MGFkaXF6a2N4.

  43. 27 May 2009 Director's change of particulars / iain christie / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SJYNTA32. Transaction: MjAzMzgyOTEwNmFkaXF6a2N4.

  44. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8J9OG. Transaction: MjAzMjYzMzA2OWFkaXF6a2N4.

  45. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MjIzMmFkaXF6a2N4.

  46. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUGK3E1. Transaction: MjAxNDA4MzI4MGFkaXF6a2N4.

  47. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDL2OT. Transaction: MjAxMjExMDQ0MGFkaXF6a2N4.

  48. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ3I0HA. Transaction: MjAwNzE3MTQ0MGFkaXF6a2N4.

  49. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2Mzc5OWFkaXF6a2N4.

  50. 30 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMDA1N2FkaXF6a2N4.

  51. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5OTk3NGFkaXF6a2N4.

  52. 9 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjUwMzU2N2FkaXF6a2N4.

  53. 4 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjEyMjU5NWFkaXF6a2N4.

  54. 27 September 2007 Accounting reference date extended from 30/09/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk3MzcwNGFkaXF6a2N4.

  55. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMDk1MGFkaXF6a2N4.

  56. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU0MzIyNWFkaXF6a2N4.

  57. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxNzI5M2FkaXF6a2N4.

  58. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3MDM0NGFkaXF6a2N4.

  59. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyNDM2MWFkaXF6a2N4.

  60. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyNDM2MGFkaXF6a2N4.

  61. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyNDM1OWFkaXF6a2N4.

  62. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyNDM1OGFkaXF6a2N4.

  63. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3MTQ1MmFkaXF6a2N4.

  64. 1 December 2006 Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxNzYxMmFkaXF6a2N4.

  65. 1 November 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyMDI1NWFkaXF6a2N4.

  66. 17 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NTc3M2FkaXF6a2N4.

  67. 1 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxODg2Mjk0NGFkaXF6a2N4.

  68. 29 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NDU5NmFkaXF6a2N4.

  69. 3 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEyMzM2MGFkaXF6a2N4.

  70. 19 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5MDk2NWFkaXF6a2N4.

  71. 8 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTA4NDg5NWFkaXF6a2N4.

  72. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxODQzOGFkaXF6a2N4.

  73. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNzQyNWFkaXF6a2N4.

  74. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU0NzM4M2FkaXF6a2N4.

  75. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxMjA3MGFkaXF6a2N4.

  76. 23 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQ5ODYzMGFkaXF6a2N4.

  77. 29 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5Nzk2OGFkaXF6a2N4.

  78. 29 September 2003 Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1NDcwNmFkaXF6a2N4.

  79. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyODE5NGFkaXF6a2N4.

  80. 10 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE1OTgwMmFkaXF6a2N4.

  81. 4 November 2002 Return made up to 21/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg1NDQxMmFkaXF6a2N4.

  82. 31 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTc0NzQ3N2FkaXF6a2N4.

  83. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0MjE4MWFkaXF6a2N4.

  84. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2Nzg1N2FkaXF6a2N4.

  85. 8 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5MjYxMWFkaXF6a2N4.

  86. 5 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg3MTQ5NWFkaXF6a2N4.

  87. 5 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc1MjYzMmFkaXF6a2N4.

  88. 5 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxMzU0MmFkaXF6a2N4.

  89. 4 April 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzgyMTYxMGFkaXF6a2N4.

  90. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0ODEyNmFkaXF6a2N4.

  91. 10 January 2001 Ad 05/01/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUwMTA3NmFkaXF6a2N4.

  92. 10 October 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDk3NTQxN2FkaXF6a2N4.

  93. 27 September 2000 Nc inc already adjusted 26/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjE2MzY5M2FkaXF6a2N4.

  94. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1MzA2NmFkaXF6a2N4.

  95. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxMjQ3MmFkaXF6a2N4.

  96. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzNzc1NmFkaXF6a2N4.

  97. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzMjU3M2FkaXF6a2N4.

  98. 27 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk2MDEyN2FkaXF6a2N4.

  99. 27 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY4NDk2MGFkaXF6a2N4.

  100. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk4NTE2MmFkaXF6a2N4.

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