Alliance Trust Services Limited

Company Registration Number: SC312561

Scottish Company

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Alliance Trust Services Limited is a Private Company Limited by Shares first registered on 27 November 2006. 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

SC312561

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1156656

Registration Start Date

20 December 2007

Registration Expiry Date

19 December 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£13,462,821£4,024,534£2,455,563£2,802,904£2,152,515£1,791,713£2,805,526£545,659
of which Cash £0£8,184,255£3,414,256£1,988,663£2,225,404£1,532,839£1,227,954£1,441,091£324,339
Total Assets £0£13,462,821£4,024,534£2,455,563£2,802,904£2,152,515£1,791,713£2,805,526£545,659
Current Liabilities £0£13,434,748£3,951,654£2,381,697£2,728,451£2,078,463£1,705,049£2,776,275£545,658
Net Current Assets £0£28,073£72,880£73,866£74,453£74,052£86,664£29,251£1
Total Net Worth £0£28,073£72,880£73,866£74,453£74,052£86,664£29,251£1

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

  • MCPHERSON, Donald James

    Secretary

    Appointed on 27 November 2006

    Resigned on 20 May 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • DEARDS, David Alun

    Director

    Appointed on 27 November 2006

    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 29 August 2008

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • HARDEN, Alan Jerry

    Director

    Appointed on 27 November 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Chief Executive Alliance Trust

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • STRICKLAND, Henry Rowland

    Director

    Appointed on 29 August 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Easter Kirkton
    Kirkton Of Balmerino
    Newport On Tay
    DD6 8SA

  • 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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67C2HCP. Transaction: MzE3Njg4OTY1MWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8TUH. Transaction: MzE2MzQwMTA4NWFkaXF6a2N4.

  3. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58R4L1F. Transaction: MzE1MDY1NTIwNWFkaXF6a2N4.

  4. 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: S58C4S28. Transaction: MzE1MDIzMDEzMmFkaXF6a2N4.

  5. 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: S58C4S2G. Transaction: MzE1MDIzMDEzMWFkaXF6a2N4.

  6. 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: S51IYX82. Transaction: MzE0MjczOTg0OGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0UO1. Transaction: MzEzNjk0MjI3N2FkaXF6a2N4.

  8. 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: S4KG6Q1K. Transaction: MzEzNTc1Mzg5NmFkaXF6a2N4.

  9. 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: S4HGL4JV. Transaction: MzEzMjQ2MzgwMWFkaXF6a2N4.

  10. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48CXGFU. Transaction: MzEyNDA4NDQ4MWFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDINIO. Transaction: MzExNDA3MzExMWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M6G. Transaction: MzA5OTg2MzgwMWFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIOHU. Transaction: MzA5MDUxMTY3MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJB6. Transaction: MzA3NTc0Mjc0NWFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WV0X. Transaction: MzA2OTY5MjUzNGFkaXF6a2N4.

  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: S1JODE9K. Transaction: MzA2NjA2NDA4MmFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HFA0. Transaction: MzA1NzE4NTMxM2FkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVFOJ. Transaction: MzA0OTI5OTc3N2FkaXF6a2N4.

  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: X1FNUYD5. Transaction: MzA0NTQ5NDQxNWFkaXF6a2N4.

  20. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STCB0VFI. Transaction: MzAzOTg1OTE3MWFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4J2UTY. Transaction: MzAzODU5MTM4OGFkaXF6a2N4.

  22. 24 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XBPLNQ72. Transaction: MzAyOTMyNDEwNmFkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENGKCA. Transaction: MzAxNjQ0Mzk0NWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: S9R8OH9E. Transaction: MzAwOTA1MTEyMGFkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XJVRCG0U. Transaction: MzAwNTQ4OTc1NmFkaXF6a2N4.

  26. 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: SEMZZDWZ. Transaction: MzAwMDQxMTc0MGFkaXF6a2N4.

  27. 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: SEMZUDWU. Transaction: MzAwMDQxMTUxNGFkaXF6a2N4.

  28. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVU3B0D. Transaction: MjAzNTgzNzQ0MmFkaXF6a2N4.

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

    Category: Address. Type: 287. Barcode: XGYBSA9X. Transaction: MjAzMzk4ODA2MWFkaXF6a2N4.

  30. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8O9OL. Transaction: MjAzMjYzMjAwMWFkaXF6a2N4.

  31. 27 January 2009 Appointment terminated director henry strickland [View PDF]

    Category: Officers. Type: 288b. Barcode: SOD9K6UM. Transaction: MjAyNDM0MjE4NWFkaXF6a2N4.

  32. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MTI3MWFkaXF6a2N4.

  33. 31 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPY1S5XA. Transaction: MjAyMTkxMzIzMGFkaXF6a2N4.

  34. 4 September 2008 Director appointed katherine lucy garrett-cox [View PDF]

    Category: Officers. Type: 288a. Barcode: SUA9W2UX. Transaction: MjAxMjcwODczMmFkaXF6a2N4.

  35. 4 September 2008 Director appointed henry rowland strickland [View PDF]

    Category: Officers. Type: 288a. Barcode: SUA9S2UT. Transaction: MjAxMjcwNDYzN2FkaXF6a2N4.

  36. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDG2OO. Transaction: MjAxMjExMDYwMGFkaXF6a2N4.

  37. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ2H0H8. Transaction: MjAwNzE3MTU3NGFkaXF6a2N4.

  38. 18 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4Njc0MGFkaXF6a2N4.

  39. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyMjI0NWFkaXF6a2N4.

  40. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc1NDgwOGFkaXF6a2N4.

  41. 11 December 2006 Accounting reference date extended from 30/11/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY0MTA5OWFkaXF6a2N4.

  42. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTcxNDg3MGFkaXF6a2N4.

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