Alliance Trust Savings Limited

Company Name	Alliance Trust Savings Limited
Directors	Richard Simon Wilson and Deborah Byard
Company Status	Active
Company Number	SC098767
Category	Private Limited Company
Incorporation Date	2 May 1986(38 years ago)
Previous Names	Dunwilco (14) Limited and A.T. Savings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Deborah Byard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ronald Hadden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1992)
Role	Investment Manager
Correspondence Address	30 Collier Street Carnoustie Angus DD7 7AL Scotland

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	William Grant Lindsay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1992)
Role	Investment Manager
Correspondence Address	Moray Lodge 27 Kirk Road Newport On Tay Fife DD6 8JD Scotland

Secretary Name	Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 April 1996)
Role	Dd5 1nx
Correspondence Address	7a Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Secretary Name	Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 April 1996)
Role	Dd5 1nx
Correspondence Address	7a Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Secretary Name	Miss Morag Ann Strachan
Nationality	British
Status	Resigned
Appointed	25 April 1996(9 years, 12 months after company formation)
Appointment Duration	6 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	60 Abbotsford Street Dundee Tayside DD2 1DA Scotland

Director Name	Mr Kevin Philip Dann
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(10 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	22 Beechtree Place Auchterarder Perthshire PH3 1JQ Scotland

Director Name	David Henry Cook
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 November 1996)
Role	Marketing Director
Correspondence Address	Wychwood 29 Parsonage Lane Sidcup Kent DA14 5EZ

Secretary Name	Mr Alisdair John Dobie
Nationality	British
Status	Resigned
Appointed	07 March 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Ardfern Bowriefauld Forfar Angus DD8 2LX Scotland

Secretary Name	Mrs Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	14 August 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (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 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 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	02 December 1998(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Secretary Name	Ian Lester Goddard
Nationality	British
Status	Resigned
Appointed	29 November 2000(14 years, 7 months 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	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 April 2012)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	Gillian Sanday Cattanach
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Head Of Marketing
Correspondence Address	Port Allan House Port Allen Errol Perth Perthshire PH2 7TH Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Robert Michael Burgess
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr James Jeffrey Kinloch
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Karin Birgitta Forseke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American/Swedish
Status	Resigned
Appointed	01 March 2012(25 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Lynne Margaret Dalgarno
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2015)
Role	Director, Human Resources
Country of Residence	Scotland
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	John Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(29 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Jonathan Trevor Anderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Ian Anderson
Status	Resigned
Appointed	26 February 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Mr Ronald Baxter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Peter Gordon John Docherty
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2019)
Role	Chief Risk Officer
Country of Residence	Scotland
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Secretary Name	Mrs Jennifer Anne Mhairi Mellor
Status	Resigned
Appointed	19 April 2018(31 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2019)
Role	Company Director
Correspondence Address	PO Box 164 8 West Marketgait Dundee DD1 9YP Scotland

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Alison Gail Bragg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.alliancetrustsavings.co.uk
Telephone	01382 573737
Telephone region	Dundee

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55.8m at £1	Alliance Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,930,000
Gross Profit	£1,922,000
Net Worth	£17,768,000
Current Liabilities	£454,372,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

30 April 2016	Delivered on: 19 May 2016 Persons entitled: The Bank of New York Mellon (The Bank) Classification: A registered charge Particulars: All accunts and any and all securities and other property in such accounts and any cash balances held in the cash account maintained by the bank. Outstanding
15 February 2012	Delivered on: 1 March 2012 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Part ground and first floors of the building known as 63 high street yeadon leeds west yorkshire. Fully Satisfied

Filing History

4 March 2021	Termination of appointment of John Duncan Baines as a director on 2 March 2021 (1 page)
4 March 2021	Termination of appointment of Alison Gail Bragg as a director on 2 March 2021 (1 page)
3 February 2021	Registered office address changed from PO Box 164 8 West Marketgait Dundee DD1 9YP to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2021 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (43 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Barry Michael Bicknell as a director on 30 November 2019 (2 pages)
4 February 2020	Appointment of Mr Richard Simon Wilson as a director on 30 November 2019 (2 pages)
4 December 2019	Termination of appointment of Peter Gordon John Docherty as a director on 30 November 2019 (1 page)
4 December 2019	Termination of appointment of Craig John Wood as a director on 30 November 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
12 July 2019	Appointment of Mr John Duncan Baines as a director on 28 June 2019 (2 pages)
12 July 2019	Appointment of Ms Alison Gail Bragg as a director on 28 June 2019 (2 pages)
12 July 2019	Notification of Interactive Investor Limited as a person with significant control on 28 June 2019 (2 pages)
12 July 2019	Cessation of Alliance Trust Plc as a person with significant control on 28 June 2019 (1 page)
11 July 2019	Termination of appointment of Ronald Baxter as a director on 28 June 2019 (1 page)
11 July 2019	Termination of appointment of Gregor Ninian Stewart as a director on 28 June 2019 (1 page)
3 April 2019	Full accounts made up to 31 December 2018 (41 pages)
13 March 2019	Termination of appointment of Jennifer Anne Mhairi Mellor as a secretary on 28 February 2019 (1 page)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (39 pages)
30 April 2018	Termination of appointment of Ian Anderson as a secretary on 27 April 2018 (1 page)
30 April 2018	Appointment of Mrs Jennifer Anne Mhairi Mellor as a secretary on 19 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 January 2018	Appointment of Craig John Wood as a director on 10 January 2018 (3 pages)
25 January 2018	Appointment of Peter Gordon John Docherty as a director on 10 January 2018 (3 pages)
15 December 2017	Appointment of Mr Ronald Baxter as a director on 20 November 2017 (3 pages)
15 December 2017	Termination of appointment of Patrick John Mill as a director on 30 November 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (36 pages)
6 June 2017	Full accounts made up to 31 December 2016 (36 pages)
13 May 2017	Termination of appointment of Timothy Tookey as a director on 30 April 2017 (2 pages)
13 May 2017	Termination of appointment of Timothy Tookey as a director on 30 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
25 June 2016	Appointment of Timothy Tookey as a director on 19 May 2016 (3 pages)
25 June 2016	Appointment of Timothy Tookey as a director on 19 May 2016 (3 pages)
15 June 2016	Full accounts made up to 31 December 2015 (39 pages)
15 June 2016	Full accounts made up to 31 December 2015 (39 pages)
19 May 2016	Registration of charge SC0987670002, created on 30 April 2016 (8 pages)
19 May 2016	Registration of charge SC0987670002, created on 30 April 2016 (11 pages)
18 May 2016	Termination of appointment of John Hylands as a director on 3 May 2016 (2 pages)
18 May 2016	Termination of appointment of John Hylands as a director on 3 May 2016 (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 107,941,000 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 107,941,000 (4 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 92,941,000 (5 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 92,941,000 (5 pages)
16 March 2016	Appointment of Ian Anderson as a secretary on 26 February 2016 (3 pages)
16 March 2016	Termination of appointment of Donald James Mcpherson as a secretary on 26 February 2016 (2 pages)
16 March 2016	Termination of appointment of Donald James Mcpherson as a secretary on 26 February 2016 (2 pages)
16 March 2016	Appointment of Ian Anderson as a secretary on 26 February 2016 (3 pages)
19 February 2016	Appointment of Jonathan Trevor Anderson as a director on 20 January 2016 (3 pages)
19 February 2016	Appointment of Gregor Ninian Stewart as a director on 20 January 2016 (3 pages)
19 February 2016	Appointment of Jonathan Trevor Anderson as a director on 20 January 2016 (3 pages)
19 February 2016	Appointment of Gregor Ninian Stewart as a director on 20 January 2016 (3 pages)
8 February 2016	Appointment of John Hylands as a director on 20 January 2016 (3 pages)
8 February 2016	Appointment of John Hylands as a director on 20 January 2016 (3 pages)
5 February 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 20 January 2016 (2 pages)
5 February 2016	Termination of appointment of Ramsay Alexander Urquhart as a director on 20 January 2016 (2 pages)
5 February 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 20 January 2016 (2 pages)
5 February 2016	Termination of appointment of Ramsay Alexander Urquhart as a director on 20 January 2016 (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 92,941,000 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 92,941,000 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 64,841,000 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 64,841,000 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 64,841,000 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 64,841,000 (4 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)
6 July 2015	Termination of appointment of Lynne Margaret Dalgarno as a director on 24 June 2015 (4 pages)
6 July 2015	Termination of appointment of Lynne Margaret Dalgarno as a director on 24 June 2015 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 58,841,000.00 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 61,841,000.00 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 58,841,000.00 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 61,841,000.00 (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (29 pages)
2 June 2015	Full accounts made up to 31 December 2014 (29 pages)
1 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 57,841,000.00 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 57,841,000.00 (4 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 55,841,000 (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 55,841,000 (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 55,841,000 (6 pages)
24 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 55,841,000 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 55,841,000 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (26 pages)
12 May 2014	Full accounts made up to 31 December 2013 (26 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 52,841,000 (6 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 52,841,000 (6 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 52,841,000 (6 pages)
14 March 2014	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
14 March 2014	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
24 February 2014	Appointment of Lynne Margaret Dalgarno as a director (3 pages)
24 February 2014	Appointment of Lynne Margaret Dalgarno as a director (3 pages)
24 February 2014	Appointment of Mr Patrick John Mill as a director (3 pages)
24 February 2014	Appointment of Mr Patrick John Mill as a director (3 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
25 November 2013	Termination of appointment of Edward Troughton as a director (2 pages)
25 November 2013	Termination of appointment of Edward Troughton as a director (2 pages)
5 April 2013	Full accounts made up to 31 December 2012 (26 pages)
5 April 2013	Full accounts made up to 31 December 2012 (26 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)
12 October 2012	Appointment of Edward Thomas Albert Troughton as a director (3 pages)
12 October 2012	Appointment of Edward Thomas Albert Troughton as a director (3 pages)
25 September 2012	Termination of appointment of Karin Forseke as a director (2 pages)
25 September 2012	Termination of appointment of John Hylands as a director (2 pages)
25 September 2012	Termination of appointment of Karin Forseke as a director (2 pages)
25 September 2012	Termination of appointment of John Hylands as a director (2 pages)
5 July 2012	Termination of appointment of James Kinloch as a director (2 pages)
5 July 2012	Termination of appointment of James Kinloch as a director (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
18 April 2012	Termination of appointment of Lesley Knox as a director (2 pages)
18 April 2012	Termination of appointment of Lesley Knox as a director (2 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Appointment of Karin Birgitta Forseke as a director (3 pages)
22 March 2012	Appointment of Karin Birgitta Forseke as a director (3 pages)
13 March 2012	Termination of appointment of Robert Burgess as a director (2 pages)
13 March 2012	Termination of appointment of Robert Burgess as a director (2 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 52,841,000 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 52,841,000 (4 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2011	Memorandum and Articles of Association (6 pages)
19 December 2011	Memorandum and Articles of Association (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 50,841,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 50,841,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 50,841,000 (4 pages)
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)
26 September 2011	Full accounts made up to 31 January 2011 (21 pages)
26 September 2011	Full accounts made up to 31 January 2011 (21 pages)
7 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 48,641,000.00 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 48,641,000.00 (4 pages)
4 July 2011	Section 519 (1 page)
4 July 2011	Section 519 (1 page)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
17 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 46,641,000.00 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 46,641,000.00 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 46,641,000.00 (4 pages)
27 May 2010	Full accounts made up to 31 January 2010 (22 pages)
27 May 2010	Full accounts made up to 31 January 2010 (22 pages)
27 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 41,141,000 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 41,141,000 (4 pages)
29 March 2010	Director's details changed for Robert Michael Burgess on 26 February 2010 (2 pages)
29 March 2010	Director's details changed for John Francis Hylands on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for John Francis Hylands on 26 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Michael Burgess on 26 February 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 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)
5 February 2010	Appointment of James Jeffrey Kinloch as a director (3 pages)
5 February 2010	Appointment of James Jeffrey Kinloch as a director (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 36,941,000 (4 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 36,941,000 (4 pages)
30 October 2009	Full accounts made up to 31 January 2009 (24 pages)
30 October 2009	Full accounts made up to 31 January 2009 (24 pages)
21 October 2009	Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 (3 pages)
21 October 2009	Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 (3 pages)
13 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Francis Hylands on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Francis Hylands on 5 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Francis Hylands on 5 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
2 October 2009	Ad 28/09/09\gbp si 1541000@1=1541000\gbp ic 33300000/34841000\ (2 pages)
2 October 2009	Ad 28/09/09\gbp si 1541000@1=1541000\gbp ic 33300000/34841000\ (2 pages)
24 August 2009	Ad 20/08/09\gbp si 1050000@1=1050000\gbp ic 32250000/33300000\ (2 pages)
24 August 2009	Ad 20/08/09\gbp si 1050000@1=1050000\gbp ic 32250000/33300000\ (2 pages)
4 August 2009	Ad 09/07/09\gbp si 750000@1=750000\gbp ic 31500000/32250000\ (2 pages)
4 August 2009	Ad 09/07/09\gbp si 750000@1=750000\gbp ic 31500000/32250000\ (2 pages)
14 July 2009	Appointment terminated director kelly o'donnell (1 page)
14 July 2009	Appointment terminated director kelly o'donnell (1 page)
4 June 2009	Ad 29/05/09\gbp si 750000@1=750000\gbp ic 30750000/31500000\ (2 pages)
4 June 2009	Ad 29/05/09\gbp si 750000@1=750000\gbp ic 30750000/31500000\ (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from po box 164,meadow house 64 reform street dundee DD1 9YP (1 page)
29 May 2009	Registered office changed on 29/05/2009 from po box 164,meadow house 64 reform street dundee DD1 9YP (1 page)
20 May 2009	Ad 28/04/09\gbp si 750000@1=750000\gbp ic 30000000/30750000\ (2 pages)
20 May 2009	Ad 28/04/09\gbp si 750000@1=750000\gbp ic 30000000/30750000\ (2 pages)
11 May 2009	Appointment terminated director david deards (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2009	Director appointed robert michael burgess (2 pages)
19 March 2009	Director appointed robert michael burgess (2 pages)
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)
27 January 2009	Appointment terminated director henry strickland (1 page)
27 January 2009	Appointment terminated director henry strickland (1 page)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 November 2008	Director appointed katherine lucy garrett-cox (3 pages)
11 November 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 (17 pages)
13 June 2008	Full accounts made up to 31 January 2008 (17 pages)
5 June 2008	Appointment terminated director claudia philips (1 page)
5 June 2008	Appointment terminated director claudia philips (1 page)
9 May 2008	Director appointed john francis hylands (2 pages)
9 May 2008	Director appointed john francis hylands (2 pages)
1 May 2008	Director appointed kelly lynne o'donnell (2 pages)
1 May 2008	Director appointed kelly lynne o'donnell (2 pages)
7 April 2008	Appointment terminated director william mcqueen (1 page)
7 April 2008	Appointment terminated director william mcqueen (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Appointment terminated director janet pope (1 page)
13 March 2008	Appointment terminated director janet pope (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 January 2007 (18 pages)
19 June 2007	Full accounts made up to 31 January 2007 (18 pages)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
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)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Full accounts made up to 31 January 2006 (18 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Full accounts made up to 31 January 2006 (18 pages)
29 March 2006	Return made up to 01/03/06; full list of members (12 pages)
29 March 2006	Return made up to 01/03/06; full list of members (12 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2005	Â£ nc 10000000/50000000 14/09/05 (1 page)
20 September 2005	Â£ nc 10000000/50000000 14/09/05 (1 page)
20 September 2005	Memorandum and Articles of Association (16 pages)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2005	Memorandum and Articles of Association (16 pages)
20 September 2005	Ad 16/09/05--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
20 September 2005	Ad 16/09/05--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
2 April 2005	Full accounts made up to 31 January 2005 (13 pages)
2 April 2005	Full accounts made up to 31 January 2005 (13 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
20 July 2004	New director appointed (3 pages)
20 July 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)
31 March 2004	Full accounts made up to 31 January 2004 (11 pages)
31 March 2004	Full accounts made up to 31 January 2004 (11 pages)
16 March 2004	Return made up to 01/03/04; full list of members (11 pages)
16 March 2004	Return made up to 01/03/04; full list of members (11 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
22 March 2003	Full accounts made up to 31 January 2003 (13 pages)
22 March 2003	Full accounts made up to 31 January 2003 (13 pages)
11 March 2003	Return made up to 01/03/03; full list of members (11 pages)
11 March 2003	Return made up to 01/03/03; full list of members (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)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
6 April 2002	Full accounts made up to 31 January 2002 (12 pages)
6 April 2002	Full accounts made up to 31 January 2002 (12 pages)
12 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 January 2001 (11 pages)
28 March 2001	Full accounts made up to 31 January 2001 (11 pages)
7 March 2001	Return made up to 01/03/01; full list of members (8 pages)
7 March 2001	Return made up to 01/03/01; full list of members (8 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
13 December 2000	Director's particulars changed (3 pages)
13 December 2000	Director's particulars changed (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)
23 June 2000	Memorandum and Articles of Association (5 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Memorandum and Articles of Association (5 pages)
3 April 2000	Director's particulars changed (2 pages)
3 April 2000	Director's particulars changed (2 pages)
27 March 2000	Full accounts made up to 31 January 2000 (11 pages)
27 March 2000	Full accounts made up to 31 January 2000 (11 pages)
13 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	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)
15 September 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
2 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1999	Ad 24/03/99--------- Â£ si 9975000@1=9975000 Â£ ic 25000/10000000 (2 pages)
2 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1999	Ad 24/03/99--------- Â£ si 9975000@1=9975000 Â£ ic 25000/10000000 (2 pages)
2 April 1999	Nc inc already adjusted 24/03/99 (1 page)
2 April 1999	Nc inc already adjusted 24/03/99 (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1999	Memorandum and Articles of Association (23 pages)
31 March 1999	Memorandum and Articles of Association (23 pages)
24 March 1999	Return made up to 01/03/99; full list of members (22 pages)
24 March 1999	Return made up to 01/03/99; full list of members (22 pages)
22 March 1999	Full accounts made up to 31 January 1999 (9 pages)
22 March 1999	Full accounts made up to 31 January 1999 (9 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
19 March 1998	Return made up to 01/03/98; full list of members (8 pages)
19 March 1998	Return made up to 01/03/98; full list of members (8 pages)
18 March 1998	Full accounts made up to 31 January 1998 (8 pages)
18 March 1998	Full accounts made up to 31 January 1998 (8 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
19 March 1997	Full accounts made up to 31 January 1997 (8 pages)
19 March 1997	Full accounts made up to 31 January 1997 (8 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (2 pages)
17 March 1997	Secretary resigned (2 pages)
13 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
22 May 1996	Auditor's resignation (4 pages)
22 May 1996	Auditor's resignation (4 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
30 March 1996	Return made up to 01/03/96; full list of members (8 pages)
30 March 1996	Return made up to 01/03/96; full list of members (8 pages)
24 March 1996	Full accounts made up to 31 January 1996 (9 pages)
24 March 1996	Full accounts made up to 31 January 1996 (9 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)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
21 March 1995	Full accounts made up to 31 December 1994 (8 pages)
21 March 1995	Full accounts made up to 31 December 1994 (8 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 June 1993	Memorandum and Articles of Association (17 pages)
10 June 1993	Memorandum and Articles of Association (17 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 March 1989	Company name changed A.T. savings LIMITED\certificate issued on 23/03/89 (2 pages)
22 March 1989	Company name changed A.T. savings LIMITED\certificate issued on 23/03/89 (2 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1986	Company name changed dunwilco (14) LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed dunwilco (14) LIMITED\certificate issued on 01/10/86 (2 pages)
2 May 1986	Incorporation (29 pages)
2 May 1986	Incorporation (29 pages)

Alliance Trust Savings Limited

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