Liontrust Investments Limited

Company Registration Number: SC330862

Scottish Company

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Liontrust Investments Limited is a Private Company Limited by Shares first registered on 13 September 2007. Its current registered address is in Edinburgh.

Registered Address

EXCEL HOUSE
30 SEMPLE STREET
EDINBURGH
SCOTLAND
EH3 8BL

There are 282 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC330862

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1564098

Registration Start Date

27 November 2008

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,578,730£10,871,730£16,896,125£21,185,786£13,076,494£4,272,658£7,303,521£7,223,656
of which Cash £9,970,975£6,566,314£11,360,682£15,701,886£9,620,908£2,863,318£4,456,586£6,968,085
Total Assets £19,578,730£10,871,730£16,896,125£21,185,786£13,076,494£4,272,658£7,303,521£7,223,656
Current Liabilities £8,466,489£3,011,742£9,026,253£9,856,483£4,680,309£2,742,486£3,494,192£788,497
Net Current Assets £11,112,241£7,859,988£7,869,872£11,329,303£8,396,185£1,530,172£3,809,329£6,435,159
Total Net Worth £11,740,384£8,401,336£8,568,810£8,753,286£8,397,901£1,530,172£3,828,590£6,460,761

Previous Names

  • ALLIANCE TRUST INVESTMENTS LIMITED, active until 3 April 2017
  • ALLIANCE TRUST ASSET MANAGEMENT LIMITED, active until 12 April 2013
  • ALLIANCE TRUST EQUITY PARTNERS LIMITED, active until 4 October 2007

Company Officers

  • CATTON, Edward Jonathan Frank

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Head Of Risk

    Month of birth: October 1975

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • KEARNEY, Martin

    Director

    Appointed on 1 April 2017

     

    Nationality: Irish

    Occupation: Compliance Officer

    Month of birth: June 1979

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • BROWN, Lisa

    Secretary

    Appointed on 11 April 2016

    Resigned on 1 April 2017

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • MCPHERSON, Donald James

    Secretary

    Appointed on 13 September 2007

    Resigned on 1 April 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN

  • BOLLAND, Hugh Westrope

    Director

    Appointed on 18 June 2008

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    8
    West Marketgait
    Dundee
    DD1 1QN

  • BROOKE, Carol Consuelo

    Director

    Appointed on 1 March 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • DALGARNO, Lynne Margaret

    Director

    Appointed on 30 January 2014

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director, Human Resources

    Month of birth: June 1967

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • DEARDS, David Alun

    Director

    Appointed on 13 September 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: 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

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 13 September 2007

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • GRUBB, Leigh

    Director

    Appointed on 26 February 2009

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1975

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HARDEN, Alan Jerry

    Director

    Appointed on 13 September 2007

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • KNOX, Lesley Mary Samuel

    Director

    Appointed on 18 June 2008

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1953

    8
    West Marketgait
    Dundee
    Angus
    DD1 1QN

  • MICHAELIS, Peter Anthony

    Director

    Appointed on 9 February 2016

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1969

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MILL, Patrick John

    Director

    Appointed on 30 January 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • NOBLE, Susan Margaret

    Director

    Appointed on 1 January 2016

    Resigned on 1 April 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    8
    West Marketgait
    Dundee
    DD1 1QN

  • SAMUEL, Christopher John Loraine

    Director

    Appointed on 1 January 2016

    Resigned on 1 April 2017

    Nationality: English

    Occupation: None

    Month of birth: July 1958

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • 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

  • TROUGHTON, Edward Thomas Albert

    Director

    Appointed on 26 February 2009

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    8
    West Marketgait
    Dundee
    DD1 1QN

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 30 January 2014

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzTko4RkxhZGlxemtjeA.

  2. 6 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S63DJB4W. Transaction: MzE3MjY4NjY4MmFkaXF6a2N4.

  3. 3 April 2017 Statement of capital following an allotment of shares on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Capital. Type: SH01. Barcode: X63KO1MX. Transaction: MzE3MjcwMjA2NGFkaXF6a2N4.

  4. 3 April 2017 Termination of appointment of Lisa Brown as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X63KM05K. Transaction: MzE3MjY4MTU1MGFkaXF6a2N4.

  5. 3 April 2017 Termination of appointment of Ramsay Alexander Urquhart as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KLZM9. Transaction: MzE3MjY4MTQ0OWFkaXF6a2N4.

  6. 3 April 2017 Termination of appointment of Christopher John Loraine Samuel as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KLZD4. Transaction: MzE3MjY4MTMyM2FkaXF6a2N4.

  7. 3 April 2017 Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Excel House 30 Semple Street Edinburgh EH3 8BL on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KM2BV. Transaction: MzE3MjY4MjI2MGFkaXF6a2N4.

  8. 3 April 2017 Current accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X63KM1O3. Transaction: MzE3MjY4MjA2MWFkaXF6a2N4.

  9. 3 April 2017 Appointment of Mr Martin Kearney as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KLYNC. Transaction: MzE3MjY4MTExNGFkaXF6a2N4.

  10. 3 April 2017 Termination of appointment of Susan Margaret Noble as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KLZAR. Transaction: MzE3MjY4MTMxN2FkaXF6a2N4.

  11. 3 April 2017 Appointment of Mr Edward Jonathan Frank Catton as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KLXYH. Transaction: MzE3MjY4MDkxOWFkaXF6a2N4.

  12. 3 April 2017 Termination of appointment of Peter Anthony Michaelis as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KLZ1U. Transaction: MzE3MjY4MTIwNmFkaXF6a2N4.

  13. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3MjY4MDc0MWFkaXF6a2N4.

  14. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY8IP. Transaction: MzE1NzczNTM4NGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58R4L1N. Transaction: MzE1MDY1NTIwM2FkaXF6a2N4.

  16. 13 April 2016 Appointment of Lisa Brown as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: S54B1ZAW. Transaction: MzE0NTg3NTkxOGFkaXF6a2N4.

  17. 13 April 2016 Termination of appointment of Donald James Mcpherson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: S54B1Z7K. Transaction: MzE0NTg3NTkxN2FkaXF6a2N4.

  18. 21 March 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: S52X05ER. Transaction: MzE0NDI5MDA0OGFkaXF6a2N4.

  19. 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: S51IYX09. Transaction: MzE0MjczOTg1NWFkaXF6a2N4.

  20. 22 February 2016 Appointment of Peter Anthony Michaelis as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: S511GFZK. Transaction: MzE0MjE5Mzg1OWFkaXF6a2N4.

  21. 19 February 2016 Appointment of Susan Margaret Noble as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: D50S5U9C. Transaction: MzE0MjI3MDI4MmFkaXF6a2N4.

  22. 4 February 2016 Appointment of Mr Christopher John Loraine Samuel as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: S4ZFWOOB. Transaction: MzE0MDY0MDQxMmFkaXF6a2N4.

  23. 12 January 2016 Termination of appointment of Patrick John Mill as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: S4Y1VJ03. Transaction: MzEzOTExMjIyMmFkaXF6a2N4.

  24. 12 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: S4HGL3OW. Transaction: MzEzMjQ2MTYyNWFkaXF6a2N4.

  25. 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: S4HGL4GG. Transaction: MzEzMjQ2Mzc5MWFkaXF6a2N4.

  26. 6 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6NDU. Transaction: MzEzMjM3NTc0N2FkaXF6a2N4.

  27. 5 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: X4HE6NDM. Transaction: MzEzMjM3NTUwMGFkaXF6a2N4.

  28. 12 August 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: S4D5I78H. Transaction: MzEyODQ1NDQwNWFkaXF6a2N4.

  29. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48CXGH6. Transaction: MzEyNDA4NDQ2OWFkaXF6a2N4.

  30. 16 December 2014 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: S3MRN1Y1. Transaction: MzExMzQ4OTQzNGFkaXF6a2N4.

  31. 29 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86PEJ. Transaction: MzEwODMyNzc5NWFkaXF6a2N4.

  32. 24 July 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: S3CRDL32. Transaction: MzEwNDM0MTE1NmFkaXF6a2N4.

  33. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M5C. Transaction: MzA5OTg2MDk3NmFkaXF6a2N4.

  34. 14 March 2014 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S338O15L. Transaction: MzA5NjI2OTY0MmFkaXF6a2N4.

  35. 24 February 2014 Appointment of Mr Patrick John Mill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3276CPE. Transaction: MzA5NTA2MDIyOWFkaXF6a2N4.

  36. 24 February 2014 Appointment of Lynne Margaret Dalgarno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3276CP6. Transaction: MzA5NTA1OTkwMGFkaXF6a2N4.

  37. 17 December 2013 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: S2NEXSY1. Transaction: MzA5MDkzMzA4OWFkaXF6a2N4.

  38. 25 November 2013 Termination of appointment of Edward Troughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2LOCZ80. Transaction: MzA4OTM5MjIzOGFkaXF6a2N4.

  39. 4 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB29G2. Transaction: MzA4NjM5MDE1OWFkaXF6a2N4.

  40. 12 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S263VPMB. Transaction: MzA3NjEzOTEyMmFkaXF6a2N4.

  41. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzODg2M2FkaXF6a2N4.

  42. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJG2. Transaction: MzA3NTc0MzE4MWFkaXF6a2N4.

  43. 12 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: S222QUJL. Transaction: MzA3MjY5ODExM2FkaXF6a2N4.

  44. 12 February 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: S222QVG9. Transaction: MzA3MjY5NzczOWFkaXF6a2N4.

  45. 5 February 2013 Termination of appointment of Leigh Grubb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S21L8DQW. Transaction: MzA3MjI5NzExMGFkaXF6a2N4.

  46. 20 December 2012 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: X1O7JILS. Transaction: MzA2OTc2NDIxMmFkaXF6a2N4.

  47. 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: S1JODE1D. Transaction: MzA2NjA2Mzg4N2FkaXF6a2N4.

  48. 15 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: S1J6ULQP. Transaction: MzA2NTgyNDMxMmFkaXF6a2N4.

  49. 8 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFXCH. Transaction: MzA2NTM1MjAyMGFkaXF6a2N4.

  50. 25 September 2012 Termination of appointment of Karin Forseke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HV9YPS. Transaction: MzA2NDcwMTYyNGFkaXF6a2N4.

  51. 7 September 2012 Termination of appointment of Carol Brooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1GYQ0VD. Transaction: MzA2Mzc2NDcxNGFkaXF6a2N4.

  52. 6 June 2012 Statement of capital following an allotment of shares on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Capital. Type: SH01. Barcode: S1A30QK9. Transaction: MzA1ODY3NDUxMmFkaXF6a2N4.

  53. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HF8G. Transaction: MzA1NzE4Mjk3MGFkaXF6a2N4.

  54. 9 May 2012 Termination of appointment of Hugh Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S182HEFK. Transaction: MzA1NzE4MDQ4OWFkaXF6a2N4.

  55. 18 April 2012 Termination of appointment of Lesley Knox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16LXUWZ. Transaction: MzA1NjAyMTA2M2FkaXF6a2N4.

  56. 22 March 2012 Appointment of Karin Birgitta Forseke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S157VBI3. Transaction: MzA1NDU1NDg5N2FkaXF6a2N4.

  57. 22 March 2012 Appointment of Carol Consuelo Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D154URCY. Transaction: MzA1NDUzMjUxNmFkaXF6a2N4.

  58. 19 January 2012 Statement of capital following an allotment of shares on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH01. Barcode: S10HPG8O. Transaction: MzA1MTAxMjE3MWFkaXF6a2N4.

  59. 8 December 2011 Second filing of AR01 previously delivered to Companies House made up to 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Document replacement. Type: RP04. Barcode: SP96HZW8. Transaction: MzA0ODY5NDIxNmFkaXF6a2N4.

  60. 8 December 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: SP96IZW9. Transaction: MzA0ODY5NDEyNmFkaXF6a2N4.

  61. 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: X1EFYYD0. Transaction: MzA0NTQ5MTM0NmFkaXF6a2N4.

  62. 4 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XXQ62Y2S. Transaction: MzA0NDgyNDg4NGFkaXF6a2N4.

  63. 22 July 2011 Director's details changed for Mr Hugh Westrope Bolland on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: SSV5LVZZ. Transaction: MzA0MDg5ODU3MGFkaXF6a2N4.

  64. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STAT2VF0. Transaction: MzAzOTg1ODE1N2FkaXF6a2N4.

  65. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4IRUTM. Transaction: MzAzODU4ODAzN2FkaXF6a2N4.

  66. 19 November 2010 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: X06R4P8V. Transaction: MzAyNzI3MjE5M2FkaXF6a2N4.

  67. 27 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S0ASYOK0. Transaction: MzAyNTk4NjY1MmFkaXF6a2N4.

  68. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk4NjU3MGFkaXF6a2N4.

  69. 29 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XGV4ONTG. Transaction: MzAyNDI2Mjk0OWFkaXF6a2N4.

  70. 29 September 2010 Director's details changed for Edward Thomas Albert Troughton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XGV4NNTF. Transaction: MzAyNDI2MjU0NGFkaXF6a2N4.

  71. 29 September 2010 Director's details changed for Leigh Grubb on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XGV4MNTE. Transaction: MzAyNDI2MjU0MmFkaXF6a2N4.

  72. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENAKC4. Transaction: MzAxNjQ0MzQ4MGFkaXF6a2N4.

  73. 1 April 2010 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: S7P9RIQW. Transaction: MzAxMjcyNTgxOGFkaXF6a2N4.

  74. 1 April 2010 Annual return made up to 13 September 2008 with full list of shareholders [View PDF]

    Action Date: 13 September 2008. Category: Annual return. Type: AR01. Barcode: S7P9ZIQ4. Transaction: MzAxMjcyNTczMWFkaXF6a2N4.

  75. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8SH9I. Transaction: MzAwOTA1MjAxNmFkaXF6a2N4.

  76. 22 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: SDZ77E84. Transaction: MzAwMTI3MzExOGFkaXF6a2N4.

  77. 9 October 2009 Director's details changed for Edward Thomas Albert Troughton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBKODWY. Transaction: MzAwMDQ1NzU5MWFkaXF6a2N4.

  78. 9 October 2009 Director's details changed for Leigh Grubb on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBKWDW6. Transaction: MzAwMDQ1NzQyOGFkaXF6a2N4.

  79. 9 October 2009 Director's details changed for Hugh Westrope Bolland on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBKVDW5. Transaction: MzAwMDQ1NzMxNGFkaXF6a2N4.

  80. 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: SEBL0DWB. Transaction: MzAwMDQ1Njg3MWFkaXF6a2N4.

  81. 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: SEMZDDWD. Transaction: MzAwMDQ0NjU2MWFkaXF6a2N4.

  82. 28 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQNSDNH. Transaction: MjA0MjMwNzkwMWFkaXF6a2N4.

  83. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUFB0P. Transaction: MjAzNTgzNDI1OGFkaXF6a2N4.

  84. 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: XGY6FA9F. Transaction: MjAzMzk4NjQ2MWFkaXF6a2N4.

  85. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8L9OI. Transaction: MjAzMjYzMzE3NGFkaXF6a2N4.

  86. 19 March 2009 Director appointed edward thomas albert troughton [View PDF]

    Category: Officers. Type: 288a. Barcode: APKNB7VJ. Transaction: MjAyODUzNjU4NWFkaXF6a2N4.

  87. 19 March 2009 Director appointed leigh grubb [View PDF]

    Category: Officers. Type: 288a. Barcode: APKNA7VI. Transaction: MjAyODUzNjM0NGFkaXF6a2N4.

  88. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MjA4N2FkaXF6a2N4.

  89. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQxODI3M2FkaXF6a2N4.

  90. 19 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS017366. Transaction: MjAxMzUwNDc0NGFkaXF6a2N4.

  91. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDN2OV. Transaction: MjAxMjExMDMwNmFkaXF6a2N4.

  92. 23 June 2008 Director appointed lesley mary samuel knox [View PDF]

    Category: Officers. Type: 288a. Barcode: SX3H60R6. Transaction: MjAwNzY3OTc1MmFkaXF6a2N4.

  93. 23 June 2008 Director appointed hugh westrope bolland [View PDF]

    Category: Officers. Type: 288a. Barcode: SX3HE0RE. Transaction: MjAwNzY3OTU3MWFkaXF6a2N4.

  94. 2 May 2008 Ad 14/03/08\gbp si [email protected]=4500000\gbp ic 5500000/10000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZF4VZCG. Transaction: MjAwNDYyNjE0OGFkaXF6a2N4.

  95. 1 May 2008 Ad 25/04/08\gbp si [email protected]=5000000\gbp ic 500000/5500000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZF4WZCH. Transaction: MjAwNDU4NTE0MmFkaXF6a2N4.

  96. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyMTc4NWFkaXF6a2N4.

  97. 9 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjQ1MjczMWFkaXF6a2N4.

  98. 4 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTk4Mjg5N2FkaXF6a2N4.

  99. 1 October 2007 Accounting reference date extended from 30/09/08 to 31/01/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk2MjIwOWFkaXF6a2N4.

  100. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ4MzI4MmFkaXF6a2N4.

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