ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC207268

Incorporation date

18/05/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

22/12/2016

Final Gazette dissolved following liquidation

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22/09/2016

Return of final meeting of voluntary winding up

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10/12/2015

Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2015-12-10

View PDF (2 pages)

10/12/2015

Resolutions

View PDF (2 pages)

06/10/2015

Termination of appointment of Alan John Trotter as a director on 2015-09-30

View PDF (2 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

26/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/10/2012

Director's details changed for Mr Alan John Trotter on 2012-08-17

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/11/2011

Termination of appointment of Raymond Abbott as a director

View PDF (2 pages)

14/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

04/07/2011

Miscellaneous

View PDF (1 pages)

09/06/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

30/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

18/04/2011

Termination of appointment of John Morrison as a director

View PDF (1 pages)

27/05/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

09/02/2010

Appointment of Alan John Trotter as a director

View PDF (3 pages)

08/10/2009

Director's details changed for John George Morrison on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed for Katherine Lucy Garrett-Cox on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed for Raymond James Abbott on 2009-10-05

View PDF (3 pages)

08/10/2009

Secretary's details changed for Donald James Mcpherson on 2009-10-05

View PDF (3 pages)

25/06/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

29/05/2009

Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ

View PDF (1 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

11/05/2009

Appointment terminated director david deards

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (7 pages)

29/08/2008

Appointment terminated director alan harden

View PDF (1 pages)

13/06/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

22/05/2008

Return made up to 17/05/08; full list of members

View PDF (6 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (22 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

Accounting reference date extended from 30/09/07 to 31/01/08

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 17/05/07; full list of members

View PDF (8 pages)

16/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Memorandum and Articles of Association

View PDF (14 pages)

02/02/2007

Memorandum and Articles of Association

View PDF (28 pages)

31/01/2007

Certificate of change of name

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (9 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (3 pages)

01/11/2006

Group of companies' accounts made up to 2006-09-30

View PDF (18 pages)

06/06/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

01/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

15/06/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

03/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (10 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Ad 17/02/04--------- £ si [email protected]=20 £ ic 225/245

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

22/01/2004

S-div 29/10/03

View PDF (1 pages)

03/12/2003

Memorandum and Articles of Association

View PDF (30 pages)

03/12/2003

Resolutions

View PDF (2 pages)

22/11/2003

S-div 29/10/03

View PDF (1 pages)

29/09/2003

Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

18/08/2003

£ ic 170225/225 01/08/03 £ sr 170000@1=170000

View PDF (1 pages)

18/08/2003

£ ic 170226/170225 01/08/03 £ sr 1@1=1

View PDF (1 pages)

26/06/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/06/2003

Resolutions

View PDF (3 pages)

26/06/2003

Resolutions

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26/06/2003

Resolutions

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26/06/2003

Resolutions

View PDF (3 pages)

03/06/2003

Return made up to 18/05/03; full list of members

View PDF (10 pages)

21/03/2003

Director resigned

View PDF (1 pages)

10/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

21/10/2002

Memorandum and Articles of Association

View PDF (37 pages)

21/10/2002

Resolutions

View PDF (2 pages)

21/10/2002

Resolutions

View PDF (2 pages)

19/06/2002

Return made up to 18/05/02; full list of members

View PDF (10 pages)

31/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

18/09/2001

New director appointed

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (3 pages)

11/07/2001

Memorandum and Articles of Association

View PDF (40 pages)

11/07/2001

Ad 31/05/01--------- £ si 170001@1=170001 £ ic 225/170226

View PDF (2 pages)

11/07/2001

Resolutions

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11/07/2001

Resolutions

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11/07/2001

Resolutions

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11/07/2001

Resolutions

View PDF (2 pages)

11/07/2001

£ nc 1000/171001 31/05/01

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05/07/2001

Resolutions

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05/07/2001

Resolutions

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05/07/2001

Resolutions

View PDF (1 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

04/04/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

03/04/2001

Resolutions

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03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Ad 02/04/01--------- £ si 25@1=25 £ ic 200/225

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

20/09/2000

Certificate of change of name

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03/08/2000

Resolutions

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03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (2 pages)

03/08/2000

Ad 27/07/00--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

03/08/2000

£ nc 100/1000 27/07/00

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, John Philip Henry Schomberg	Director	14/09/2001 - 17/11/2006	32
DM COMPANY SERVICES LIMITED	Nominee Secretary	18/05/2000 - 20/11/2006	389
DM DIRECTOR LIMITED	Nominee Director	18/05/2000 - 27/07/2000	193
Steel, Andrew Dewar	Director	17/02/2004 - 20/11/2006	12
Watt, Alan Macdonald	Director	18/02/2001 - 10/03/2003	22

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at KPMG, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED?

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 22/12/2016.

Where is ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED located?

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED is registered at KPMG, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED do?

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED?

The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.