Albany Venture Managers Gp Limited

Company Name	Albany Venture Managers Gp Limited
Company Status	Dissolved
Company Number	SC226980
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	DMWS 539 Limited

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	Closed
Appointed	20 May 2016(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Lisa Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Iain Robert Christie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2004)
Role	Investment Director
Correspondence Address	Flat 2f1 59 Viewforth Edinburgh Midlothian EH10 4LQ Scotland

Director Name	John George Morrison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 06 April 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Alan MacDonald Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 March 2003)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	18 Denham Green Terrace Edinburgh Midlothian EH5 3PD Scotland

Director Name	Mr Andrew Dewar Steel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	21 November 2006(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2016)
Role	Company Director
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	17 April 2007(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2009)
Role	Company 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	17 April 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 February 2016)
Role	Chief Investment Officer
Country of Residence	Scotland
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(8 years 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(13 years, 9 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

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	alliancetrust.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alliance Trust Equity Partners (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,187
Net Worth	£480
Cash	£28,385
Current Liabilities	£32,187

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved following liquidation (1 page)
8 July 2019	Final account prior to dissolution in MVL (final account attached) (6 pages)
3 December 2018	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 December 2018 (2 pages)
3 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29 (1 page)
4 May 2018	Full accounts made up to 31 December 2017 (17 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 July 2017	Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
17 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)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 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	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)
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)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 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)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
5 April 2013	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Full accounts made up to 31 December 2012 (13 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 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 (12 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Termination of appointment of Raymond Abbott as a director (2 pages)
18 November 2011	Termination of appointment of Raymond Abbott as a director (2 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)
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 (14 pages)
9 June 2011	Full accounts made up to 31 January 2011 (14 pages)
18 April 2011	Termination of appointment of John Morrison as a director (1 page)
18 April 2011	Termination of appointment of John Morrison as a director (1 page)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 31 January 2010 (13 pages)
27 May 2010	Full accounts made up to 31 January 2010 (13 pages)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 15 January 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)
9 October 2009	Director's details changed for Raymond James Abbott on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Raymond James Abbott on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 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)
9 October 2009	Director's details changed for Raymond James Abbott on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for John George Morrison on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for John George Morrison on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for John George Morrison on 5 October 2009 (3 pages)
25 June 2009	Full accounts made up to 31 January 2009 (15 pages)
25 June 2009	Full accounts made up to 31 January 2009 (15 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)
5 February 2009	Return made up to 15/01/09; full list of members (4 pages)
5 February 2009	Return made up to 15/01/09; full list of members (4 pages)
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)
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 (14 pages)
13 June 2008	Full accounts made up to 31 January 2008 (14 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
27 September 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
27 September 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
12 February 2007	Return made up to 15/01/07; full list of members (2 pages)
12 February 2007	Return made up to 15/01/07; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF (1 page)
1 November 2006	Full accounts made up to 30 September 2006 (13 pages)
1 November 2006	Full accounts made up to 30 September 2006 (13 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 15/01/06; full list of members (2 pages)
27 February 2006	Return made up to 15/01/06; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
4 February 2005	Return made up to 15/01/05; full list of members (7 pages)
4 February 2005	Return made up to 15/01/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 September 2004 (13 pages)
3 February 2005	Full accounts made up to 30 September 2004 (13 pages)
17 April 2004	Director's particulars changed (1 page)
17 April 2004	Director's particulars changed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
23 January 2004	Full accounts made up to 30 September 2003 (14 pages)
23 January 2004	Full accounts made up to 30 September 2003 (14 pages)
19 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
10 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Full accounts made up to 30 September 2002 (13 pages)
10 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Full accounts made up to 30 September 2002 (13 pages)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
25 April 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
12 April 2002	Company name changed dmws 539 LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed dmws 539 LIMITED\certificate issued on 12/04/02 (2 pages)
15 January 2002	Incorporation (39 pages)
15 January 2002	Incorporation (39 pages)

Albany Venture Managers Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland