Alliance Trust Services Limited

Company Name	Alliance Trust Services Limited
Company Status	Dissolved
Company Number	SC312561
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ian Anderson
Status	Closed
Appointed	20 May 2016(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 July 2022)
Role	Company Director
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Lisa Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(10 years, 7 months after company formation)
Appointment Duration	5 years (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
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	27 November 2006(same day as company formation)
Role	Chief Executive Alliance Trust
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Henry Rowland Strickland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2009)
Role	Company Director
Correspondence Address	Easter Kirkton Kirkton Of Balmerino Newport On Tay DD6 8SA Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2016)
Role	Company Director
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(3 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(8 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	alliancetrust.co.uk
Telephone	01382 321000
Telephone region	Dundee

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Alliance Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£23,872,816
Net Worth	£72,880
Cash	£3,414,256
Current Liabilities	£3,951,654

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 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)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 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)
2 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (5 pages)
5 April 2013	Full accounts made up to 31 December 2012 (16 pages)
19 December 2012	Annual return made up to 27 November 2012 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)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 July 2011	Section 519 (1 page)
9 June 2011	Full accounts made up to 31 January 2011 (14 pages)
24 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 January 2010 (13 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 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	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)
25 June 2009	Full accounts made up to 31 January 2009 (13 pages)
29 May 2009	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee tayside DD1 1TJ (1 page)
11 May 2009	Appointment terminated director david deards (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)
31 December 2008	Return made up to 27/11/08; full list of members (6 pages)
4 September 2008	Director appointed katherine lucy garrett-cox (3 pages)
4 September 2008	Director appointed henry rowland strickland (2 pages)
29 August 2008	Appointment terminated director alan harden (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (9 pages)
18 December 2007	Return made up to 27/11/07; full list of members (2 pages)
30 October 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
11 December 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
27 November 2006	Incorporation (18 pages)

Alliance Trust Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland