The Second Alliance Trust Limited

Company Name	The Second Alliance Trust Limited
Director	Lisa Brown
Company Status	Active
Company Number	SC001284
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ian Anderson
Status	Current
Appointed	20 May 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Ms Lisa Brown
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Prof Christopher Blake
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Westlea Wardlaw Gardens St Andrews KY16 9DW Scotland

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Gavin Robert Suggett
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland

Director Name	Sir Robert Courtney Smith
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 April 1996)
Role	Chartered Accountant
Correspondence Address	North Lodge Dunkeld Perthshire PH8 0AR Scotland

Director Name	Sir Douglas Fleming Hardie
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	6 Norwood Terrace Dundee Angus DD2 1PB Scotland

Secretary Name	Gavin Robert Suggett
Nationality	British
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 December 1989)
Role	Company Director
Correspondence Address	Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland

Secretary Name	Mrs Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	01 December 1989(88 years after company formation)
Appointment Duration	11 years (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(99 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2006)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mrs Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(99 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Secretary Name	Ian Lester Goddard
Nationality	British
Status	Resigned
Appointed	29 November 2000(99 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	84 West Road Newport On Tay Fife DD6 8HP Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(102 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 June 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Clare Leslie Salmon
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	Flat 2 47 Montagu Square London W1H 2LW

Director Name	Clare Leslie Salmon
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	Flat 2 47 Montagu Square London W1H 2LW

Director Name	Clare Leslie Salmon
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(103 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Flat 2 47 Montagu Square London W1H 2LW

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Christopher Masters
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	10 July 2006(104 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(106 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Alan John Trotter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2017)
Role	Director, Risk And Compliance
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Contact

Website	www.alliancetrust.co.uk//
Telephone	01382 321000
Telephone region	Dundee

Location

Registered Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2023 (6 months, 3 weeks ago)
Next Return Due	24 March 2024 (5 months, 3 weeks from now)

Filing History

17 June 2020	Director's details changed for Lisa Brown on 17 June 2020 (2 pages)
29 May 2020	Full accounts made up to 31 December 2019 (11 pages)
19 May 2020	Auditor's resignation (2 pages)
15 May 2020	Auditor's resignation (1 page)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
1 July 2019	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (12 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (12 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
14 July 2017	Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
14 July 2017	Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
4 July 2017	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (11 pages)
6 June 2017	Full accounts made up to 31 December 2016 (11 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (11 pages)
15 June 2016	Full accounts made up to 31 December 2015 (11 pages)
14 June 2016	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
14 June 2016	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
9 June 2016	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
9 June 2016	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,800,000.25 (5 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,800,000.25 (5 pages)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
23 November 2015	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 (3 pages)
23 November 2015	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 (3 pages)
6 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,800,000.25 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,800,000.25 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,800,000.25 (6 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
13 March 2014	Register inspection address has been changed from Computershare Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,800,000.25 (6 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,800,000.25 (6 pages)
13 March 2014	Register inspection address has been changed from Computershare Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,800,000.25 (6 pages)
5 April 2013	Full accounts made up to 31 December 2012 (10 pages)
5 April 2013	Full accounts made up to 31 December 2012 (10 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register(s) moved to registered office address (1 page)
26 March 2012	Register(s) moved to registered office address (1 page)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 July 2011	Section 519 (1 page)
4 July 2011	Section 519 (1 page)
9 June 2011	Full accounts made up to 31 January 2011 (9 pages)
9 June 2011	Full accounts made up to 31 January 2011 (9 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
27 May 2010	Accounts made up to 31 January 2010 (10 pages)
27 May 2010	Accounts made up to 31 January 2010 (10 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
10 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
10 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
10 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (1 page)
25 June 2009	Full accounts made up to 31 January 2009 (12 pages)
25 June 2009	Full accounts made up to 31 January 2009 (12 pages)
29 May 2009	Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 September 2008	Director appointed katherine lucy garrett-cox (3 pages)
4 September 2008	Director appointed katherine lucy garrett-cox (3 pages)
29 August 2008	Appointment terminated director alan harden (1 page)
29 August 2008	Appointment terminated director alan harden (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (10 pages)
13 June 2008	Full accounts made up to 31 January 2008 (10 pages)
7 April 2008	Return made up to 01/03/08; no change of members (4 pages)
7 April 2008	Return made up to 01/03/08; no change of members (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
17 July 2007	Full accounts made up to 31 January 2007 (9 pages)
17 July 2007	Full accounts made up to 31 January 2007 (9 pages)
6 June 2007	Return made up to 01/03/07; bulk list available separately (8 pages)
6 June 2007	Return made up to 01/03/07; bulk list available separately (8 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
9 March 2007	Declaration of assistance for shares acquisition (4 pages)
9 March 2007	Declaration of assistance for shares acquisition (4 pages)
16 January 2007	Accounting reference date shortened from 23/06/07 to 31/01/07 (1 page)
16 January 2007	Full accounts made up to 23 June 2006 (24 pages)
16 January 2007	Full accounts made up to 18 June 2006 (28 pages)
16 January 2007	Full accounts made up to 23 June 2006 (24 pages)
16 January 2007	Accounting reference date shortened from 23/06/07 to 31/01/07 (1 page)
16 January 2007	Full accounts made up to 18 June 2006 (28 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
30 June 2006	Re-registration of Memorandum and Articles (19 pages)
30 June 2006	Memorandum and Articles of Association (63 pages)
30 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2006	Application for reregistration from PLC to private (1 page)
30 June 2006	Memorandum and Articles of Association (63 pages)
30 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2006	Re-registration of Memorandum and Articles (19 pages)
30 June 2006	Application for reregistration from PLC to private (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 June 2006	Accounting reference date shortened from 18/06/07 to 23/06/06 (1 page)
23 June 2006	Accounting reference date shortened from 18/06/07 to 23/06/06 (1 page)
21 June 2006	Certificate of reduction of issued capital (1 page)
21 June 2006	Reduction of iss capital and minute (oc) (13 pages)
21 June 2006	Reduction of iss capital and minute (oc) (13 pages)
21 June 2006	Certificate of reduction of issued capital (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
7 June 2006	Ad 01/06/06--------- Â£ si [email protected] (2 pages)
7 June 2006	Accounting reference date shortened from 31/07/06 to 18/06/06 (1 page)
7 June 2006	Accounting reference date shortened from 31/07/06 to 18/06/06 (1 page)
7 June 2006	Ad 01/06/06--------- Â£ si [email protected] (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
31 May 2006	Interim accounts made up to 23 March 2006 (4 pages)
31 May 2006	Interim accounts made up to 23 March 2006 (4 pages)
15 May 2006	Â£ nc 5600000/5600001 10/05/06 (2 pages)
15 May 2006	Memorandum and Articles of Association (59 pages)
15 May 2006	Memorandum and Articles of Association (59 pages)
15 May 2006	Â£ nc 5600000/5600001 10/05/06 (2 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2006	Ad 10/05/06--------- Â£ si [email protected] Â£ ic 4800000/4800000 (2 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2006	Ad 10/05/06--------- Â£ si [email protected] Â£ ic 4800000/4800000 (2 pages)
29 March 2006	Return made up to 01/03/06; bulk list available separately (11 pages)
29 March 2006	Return made up to 01/03/06; bulk list available separately (11 pages)
2 November 2005	Full accounts made up to 31 July 2005 (58 pages)
2 November 2005	Full accounts made up to 31 July 2005 (58 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
30 June 2005	Certificate of reduction of issued capital and share premium (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	Memorandum and Articles of Association (57 pages)
30 June 2005	Certificate of reduction of issued capital and share premium (1 page)
30 June 2005	Reduction of iss capital and minute (oc) Â£ ic 5600000/ 4800000 (2 pages)
30 June 2005	Memorandum and Articles of Association (57 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	Reduction of iss capital and minute (oc) Â£ ic 5600000/ 4800000 (2 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Conve 29/04/05 (1 page)
5 May 2005	Conve 29/04/05 (1 page)
5 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
1 April 2005	Return made up to 01/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 November 2004	Full accounts made up to 31 July 2004 (56 pages)
3 November 2004	Full accounts made up to 31 July 2004 (56 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
19 March 2004	Return made up to 01/03/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 July 2003 (48 pages)
30 October 2003	Full accounts made up to 31 July 2003 (48 pages)
9 October 2003	Location of debenture register (non legible) (2 pages)
9 October 2003	Location of debenture register (non legible) (2 pages)
9 October 2003	Location of register of members (non legible) (1 page)
9 October 2003	Location of register of members (non legible) (1 page)
13 March 2003	Return made up to 01/03/03; bulk list available separately (11 pages)
13 March 2003	Return made up to 01/03/03; bulk list available separately (11 pages)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 July 2002 (48 pages)
2 November 2002	Full accounts made up to 31 July 2002 (48 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 01/03/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 March 2002	Return made up to 01/03/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 November 2001	Full accounts made up to 31 July 2001 (49 pages)
4 November 2001	Full accounts made up to 31 July 2001 (49 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
20 March 2001	Return made up to 01/03/01; bulk list available separately (9 pages)
20 March 2001	Return made up to 01/03/01; bulk list available separately (9 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
31 October 2000	Full accounts made up to 31 July 2000 (47 pages)
31 October 2000	Full accounts made up to 31 July 2000 (47 pages)
3 April 2000	Director's particulars changed (2 pages)
3 April 2000	Director's particulars changed (2 pages)
23 March 2000	Return made up to 01/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 March 2000	Return made up to 01/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
26 October 1999	Full accounts made up to 31 July 1999 (47 pages)
26 October 1999	Full accounts made up to 31 July 1999 (47 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
18 March 1999	Return made up to 01/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
18 March 1999	Return made up to 01/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 July 1998 (35 pages)
31 October 1998	Full accounts made up to 31 July 1998 (35 pages)
7 October 1998	Location of register of members (non legible) (1 page)
7 October 1998	Location of register of members (non legible) (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 01/03/98; bulk list available separately (13 pages)
18 March 1998	Return made up to 01/03/98; bulk list available separately (13 pages)
21 October 1997	Full accounts made up to 31 July 1997 (33 pages)
21 October 1997	Full accounts made up to 31 July 1997 (33 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
20 March 1997	Return made up to 01/03/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
20 March 1997	Return made up to 01/03/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
23 October 1996	Secretary's particulars changed (1 page)
23 October 1996	Secretary's particulars changed (1 page)
23 October 1996	Full accounts made up to 31 July 1996 (33 pages)
23 October 1996	Full accounts made up to 31 July 1996 (33 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
22 March 1996	Return made up to 01/03/96; bulk list available separately (16 pages)
22 March 1996	Return made up to 01/03/96; bulk list available separately (16 pages)
9 February 1996	New director appointed (5 pages)
9 February 1996	New director appointed (5 pages)
19 January 1996	Full accounts made up to 31 July 1995 (26 pages)
19 January 1996	Full accounts made up to 31 July 1995 (26 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
21 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (4 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
24 September 1992	Full accounts made up to 31 July 1992 (26 pages)
24 September 1992	Full accounts made up to 31 July 1992 (26 pages)
6 November 1989	Full accounts made up to 31 July 1989 (24 pages)
6 November 1989	Full accounts made up to 31 July 1989 (24 pages)
10 September 1981	Certificate of re-registration from Private to Public Limited Company (39 pages)
10 September 1981	Certificate of re-registration from Private to Public Limited Company (39 pages)
3 September 1981	Re-registration of Memorandum and Articles (34 pages)
3 September 1981	Re-registration of Memorandum and Articles (34 pages)
8 October 1923	Company name changed\certificate issued on 08/10/23 (3 pages)
8 October 1923	Company name changed\certificate issued on 08/10/23 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (52 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (52 pages)

The Second Alliance Trust Limited

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Contact Data Scotland