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ALLIANCE TRUST SAVINGS LIMITED

Company number SC098767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
07 Aug 2024 AA Full accounts made up to 30 June 2023
28 Feb 2024 DS02 Withdraw the company strike off application
28 Feb 2024 CH01 Director's details changed for Mr Richard Simon Wilson on 8 March 2023
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2024 DS01 Application to strike the company off the register
31 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023
22 Feb 2023 CH01 Director's details changed for Mr Richard Simon Wilson on 22 February 2023
09 Feb 2023 AP01 Appointment of Mrs Deborah Byard as a director on 7 February 2023
04 Nov 2022 AD01 Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 1 George Street Edinburgh EH2 2LL on 4 November 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 SH20 Statement by Directors
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1.00
07 Jun 2021 CAP-SS Solvency Statement dated 28/05/21
07 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2021 TM01 Termination of appointment of Jonathan Trevor Anderson as a director on 19 April 2021
22 Mar 2021 MR04 Satisfaction of charge SC0987670002 in full