Alliance Trust Real Estate Partners (Gp) Limited

Company Registration Number: SC291770

Scottish Company

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Alliance Trust Real Estate Partners (Gp) Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Dundee.

Registered Address

8 WEST MARKETGAIT
DUNDEE
DD1 1QN

There are 16 companies currently registered at this postcode, including this one.

All companies at DD1 1QN

Registration Data

Company Number

SC291770

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £0£0£0£0
Total Assets £2£2£2£2
Current Liabilities £100£100£100£100
Net Current Assets £-98£-98£-98£-98
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 20 May 2016

     

    8
    West Marketgait
    Dundee
    DD1 1QN

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    8
    West Marketgait
    Dundee
    DD1 1QN

  • GODDARD, Ian Lester

    Secretary

    Appointed on 26 October 2005

    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 20 May 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2005

    Resigned on 26 October 2005

    One Silk Street
    London
    EC2Y 8HQ

  • DEARDS, David Alun

    Director

    Appointed on 26 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 1 May 2007

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • GILCHRIST, Emma Eugenie

    Director

    Appointed on 29 August 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HARDEN, Alan Jerry

    Director

    Appointed on 26 October 2005

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • MACNISH PORTER, Hugh Michael William

    Director

    Appointed on 26 October 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    57 Bonaly Crescent
    Edinburgh
    Midlothian
    EH13 0EP

  • POPE, Janet Edna

    Director

    Appointed on 19 January 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    7 Regents Park Terrace
    London
    NW1 7EE

  • 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

  • YOUNG, Alan Michael Walker

    Director

    Appointed on 26 October 2005

    Resigned on 9 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Ardenlea
    Coupar Angus Road
    Blairgowrie
    Perthshire
    PH10 6JY

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2005

    Resigned on 26 October 2005

    One Silk Street
    London
    EC2Y 8HQ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2005

    Resigned on 26 October 2005

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCGIW. Transaction: MzE2MDU1MTgwMGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EG8AT6. Transaction: MzE1NjUyMjYzOGFkaXF6a2N4.

  3. 14 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: S58C4S2O. Transaction: MzE1MDIzMDEyOGFkaXF6a2N4.

  4. 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: S58C4S2W. Transaction: MzE1MDIzMDEyNmFkaXF6a2N4.

  5. 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: S51IYX4Q. Transaction: MzE0MjczOTg0NWFkaXF6a2N4.

  6. 23 November 2015 Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: S4KG6PZK. Transaction: MzEzNTc1NDgxMmFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN297. Transaction: MzEzNDI3ODIzNGFkaXF6a2N4.

  8. 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: S4HGL4HK. Transaction: MzEzMjQ2MzgxMGFkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRKIOI. Transaction: MzEzMTk3MzczN2FkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MKID. Transaction: MzExMDc5NjI0OWFkaXF6a2N4.

  11. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M4G. Transaction: MzA5OTg2MjAwOGFkaXF6a2N4.

  12. 31 December 2013 Termination of appointment of Emma Gilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2ODYR5U. Transaction: MzA5MTY5NDc1M2FkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYGM0. Transaction: MzA4ODM4NDE5MmFkaXF6a2N4.

  14. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJF6. Transaction: MzA3NTc0MzM1M2FkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RRYZ. Transaction: MzA2NjM4MTI3OGFkaXF6a2N4.

  16. 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: S1JODE7S. Transaction: MzA2NjA2NDAxNmFkaXF6a2N4.

  17. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HF7S. Transaction: MzA1NzE4MzUxMGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8LMKYXR. Transaction: MzA0NjU4NzcyNmFkaXF6a2N4.

  19. 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: X1EN1YDB. Transaction: MzA0NTQ5MTcwOGFkaXF6a2N4.

  20. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STATCVFA. Transaction: MzAzOTg1ODM3MWFkaXF6a2N4.

  21. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4ISUTN. Transaction: MzAzODU5MDA5MGFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XUXPNOTH. Transaction: MzAyNjQyMzU0NWFkaXF6a2N4.

  23. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENJKCD. Transaction: MzAxNjQ0MzEzMWFkaXF6a2N4.

  24. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8PH9F. Transaction: MzAwOTA1MTQ2MGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XWL86EOU. Transaction: MzAwMjE3OTA5OGFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Emma Eugenie Gilchrist on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XWL85EOT. Transaction: MzAwMjE3NzkyOGFkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Katherine Lucy Garrett-Cox on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XWL84EOS. Transaction: MzAwMjE3NzkyNmFkaXF6a2N4.

  28. 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: SEMZADWA. Transaction: MzAwMDQ0NjE1NmFkaXF6a2N4.

  29. 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: SEMZBDWB. Transaction: MzAwMDQ0NjAxMmFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Emma Eugenie Gilchrist on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEMZCDWC. Transaction: MzAwMDQ0NTgyMmFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUCB0M. Transaction: MjAzNTgzNDYxMGFkaXF6a2N4.

  32. 29 May 2009 Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ [View PDF]

    Category: Address. Type: 287. Barcode: XGY8TA9V. Transaction: MjAzMzk4NzMwMGFkaXF6a2N4.

  33. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8I9OF. Transaction: MjAzMjYzMjI1N2FkaXF6a2N4.

  34. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MDI5NGFkaXF6a2N4.

  35. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTSL45B. Transaction: MjAxNTk2MzE3MWFkaXF6a2N4.

  36. 4 September 2008 Director appointed emma eugenie gilchrist [View PDF]

    Category: Officers. Type: 288a. Barcode: SUAA62U8. Transaction: MjAxMjcwNDI1M2FkaXF6a2N4.

  37. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDD2OL. Transaction: MjAxMjExMDUzMGFkaXF6a2N4.

  38. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ2M0HD. Transaction: MjAwNzE3NTAxMGFkaXF6a2N4.

  39. 13 March 2008 Appointment terminated director janet pope [View PDF]

    Category: Officers. Type: 288b. Barcode: S1S2SXYA. Transaction: MjAwMTM5MzE3OWFkaXF6a2N4.

  40. 9 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAwMDE3NmFkaXF6a2N4.

  41. 13 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NzE4OWFkaXF6a2N4.

  42. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxODA3MmFkaXF6a2N4.

  43. 19 June 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQzNDE5NmFkaXF6a2N4.

  44. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAwNzI1M2FkaXF6a2N4.

  45. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NTU4NWFkaXF6a2N4.

  46. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3NDYyMmFkaXF6a2N4.

  47. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1ODUxMmFkaXF6a2N4.

  48. 1 December 2006 Accounting reference date extended from 31/01/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU0Njc0OWFkaXF6a2N4.

  49. 16 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxODkyNGFkaXF6a2N4.

  50. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NjA2OGFkaXF6a2N4.

  51. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5ODExN2FkaXF6a2N4.

  52. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2ODQ3M2FkaXF6a2N4.

  53. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAzOTc1MGFkaXF6a2N4.

  54. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAxMjk3MGFkaXF6a2N4.

  55. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0NjM1MmFkaXF6a2N4.

  56. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NjYzMGFkaXF6a2N4.

  57. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2MjMzOGFkaXF6a2N4.

  58. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI4NzgwM2FkaXF6a2N4.

  59. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyOTUwNGFkaXF6a2N4.

  60. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwMTcyN2FkaXF6a2N4.

  61. 28 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg4OTY0MmFkaXF6a2N4.

  62. 28 October 2005 Accounting reference date shortened from 31/10/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQzOTU2OGFkaXF6a2N4.

  63. 28 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwNDMzMmFkaXF6a2N4.

  64. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxMzQyNWFkaXF6a2N4.

  65. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU2NTMyMGFkaXF6a2N4.

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