ATEP 2008 Gp Limited

Company Name	ATEP 2008 Gp Limited
Company Status	Dissolved
Company Number	SC353442
Category	Private Limited Company
Incorporation Date	14 January 2009(15 years, 3 months ago)
Dissolution Date	6 December 2021 (2 years, 4 months ago)
Previous Name	DMWS 888 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(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 December 2021)
Role	Company Director
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Miss Lisa Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2011)
Role	Company 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	20 May 2009(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	John George Morrison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
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	20 May 2009(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2016)
Role	Investment Officer
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months after company formation)
Appointment Duration	7 years (resigned 20 May 2016)
Role	Company Director
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(1 year 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	Richard Lawrie Hope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Investment Manager
Country of Residence	Scotland
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(6 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

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	alliancetrust.co.uk

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

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

Financials

Year	2014
Turnover	£272,669
Net Worth	£6,673
Cash	£6,999
Current Liabilities	£326

Accounts

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

Filing History

16 August 2017	Full accounts made up to 31 December 2016 (64 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)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
9 January 2017	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (65 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 14 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)
29 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 (48 pages)
22 January 2015	Annual return made up to 14 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 (12 pages)
7 February 2014	Annual return made up to 14 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 (12 pages)
23 January 2013	Annual return made up to 14 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)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 February 2012	Annual return made up to 14 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 Richard Hope as a director (2 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 (13 pages)
18 April 2011	Termination of appointment of John Morrison as a director (1 page)
12 April 2011	Termination of appointment of Iain Christie as a director (1 page)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
2 August 2010	Appointment of Richard Lawrie Hope as a director (3 pages)
27 May 2010	Full accounts made up to 31 January 2010 (12 pages)
11 February 2010	Director's details changed for Iain Robert Christie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Iain Robert Christie on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Appointment of Alan John Trotter as a director (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 John George Morrison on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Iain Robert Christie 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 Raymond James Abbott 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 John George Morrison 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 Iain Robert Christie on 5 October 2009 (3 pages)
17 July 2009	Director's change of particulars / iain christie / 15/07/2009 (1 page)
29 May 2009	Director appointed katherine lucy garrett-cox (3 pages)
29 May 2009	Director appointed john george morrison (3 pages)
29 May 2009	Director appointed iain robert christie (2 pages)
29 May 2009	Appointment terminated director ewan gilchrist (1 page)
29 May 2009	Appointment terminated secretary dm company services LIMITED (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
29 May 2009	Secretary appointed donald james mcpherson (2 pages)
29 May 2009	Director appointed raymond james abbott (3 pages)
16 May 2009	Company name changed dmws 888 LIMITED\certificate issued on 19/05/09 (2 pages)
14 January 2009	Incorporation (27 pages)

ATEP 2008 Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland