Companies House does not verify the accuracy of the information filed

Advanced company search

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Company number SC207268

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2009	CH01	Director's details changed for Raymond James Abbott on 5 October 2009	View PDF Director's details changed for Raymond James Abbott on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH03	Secretary's details changed for Donald James Mcpherson on 5 October 2009	View PDF Secretary's details changed for Donald James Mcpherson on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ	View PDF Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	288b	Appointment terminated director david deards	View PDF Appointment terminated director david deards - link opens in a new window - 1 page (1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Aug 2008	288b	Appointment terminated director alan harden	View PDF Appointment terminated director alan harden - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
22 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Oct 2007	CERTNM	Company name changed alliance trust asset management LIMITED\certificate issued on 04/10/07	View PDF Company name changed alliance trust asset management LIMITED\certificate issued on 04/10/07 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	View PDF Accounting reference date extended from 30/09/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
08 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2007	CERTNM	Company name changed albany venture managers (holding s) LIMITED\certificate issued on 31/01/07	View PDF Company name changed albany venture managers (holding s) LIMITED\certificate issued on 31/01/07 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?