Active
Company Information for ALLIANCE TRUST SAVINGS LIMITED
1 George Street, Edinburgh, EH2 2LL,
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Company Registration Number
SC098767
Private Limited Company
Active |
Company Name | |
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ALLIANCE TRUST SAVINGS LIMITED | |
Legal Registered Office | |
1 George Street Edinburgh EH2 2LL Other companies in DD1 | |
Company Number | SC098767 | |
---|---|---|
Company ID Number | SC098767 | |
Date formed | 1986-05-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-08-22 | |
Return next due | 2024-09-05 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 11:47:25 |
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Registered address | Last known status | Formation date | ||
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ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED | BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW | Active | Company formed on the 2014-03-06 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE MHAIRI MELLOR |
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JONATHAN TREVOR ANDERSON |
||
RONALD BAXTER |
||
PETER GORDON JOHN DOCHERTY |
||
GREGOR NINIAN STEWART |
||
CRAIG JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDERSON |
Company Secretary | ||
JOHN HYLANDS |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
LYNNE MARGARET DALGARNO |
Director | ||
KARIN BIRGITTA FORSEKE |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
JAMES JEFFREY KINLOCH |
Director | ||
LESLEY MARY SAMUEL KNOX |
Director | ||
ROBERT MICHAEL BURGESS |
Director | ||
DAVID ALUN DEARDS |
Director | ||
ALAN JERRY HARDEN |
Director | ||
WILLIAM GORDON MCQUEEN |
Director | ||
GILLIAN SANDAY CATTANACH |
Director | ||
KEVIN PHILIP DANN |
Director | ||
WILLIAM HENDERSON JACK |
Director | ||
CHRISTOPHER MASTERS |
Director | ||
IAN LESTER GODDARD |
Company Secretary | ||
WILLIAM BERRY |
Director | ||
BRUCE WILLIAM MCLAREN JOHNSTON |
Director | ||
SHEILA MONICA RUCKLEY |
Company Secretary | ||
ALISDAIR JOHN DOBIE |
Company Secretary | ||
SHEILA MONICA RUCKLEY |
Company Secretary | ||
DAVID HENRY COOK |
Director | ||
MORAG ANN STRACHAN |
Company Secretary | ||
SHEILA MONICA RUCKLEY |
Company Secretary | ||
LYNDON BOLTON |
Director | ||
RONALD HADDEN |
Director | ||
WILLIAM GRANT LINDSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOGETHER123 LIMITED | Director | 2017-11-21 | CURRENT | 2017-05-08 | Liquidation | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1986-03-11 | Active | |
BLEMAIN FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1974-09-24 | Active | |
DARROCH CONSULTING SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Simon Wilson on 2023-03-08 | ||
Withdrawal of the company strike off application | ||
Application to strike the company off the register | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL BICKNELL | ||
Director's details changed for Mr Richard Simon Wilson on 2023-02-22 | ||
DIRECTOR APPOINTED MRS DEBORAH BYARD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 28/05/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREVOR ANDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0987670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN BAINES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM PO Box 164 8 West Marketgait Dundee DD1 9YP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
PSC02 | Notification of Interactive Investor Limited as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF ALLIANCE TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ALISON GAIL BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennifer Anne Mhairi Mellor on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Ian Anderson on 2018-04-27 | |
AP03 | Appointment of Mrs Jennifer Anne Mhairi Mellor as company secretary on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER GORDON JOHN DOCHERTY | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN WOOD | |
AP01 | DIRECTOR APPOINTED MR RONALD BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 107941000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY TOOKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0987670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0987670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 107941000 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 107941000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ian Anderson as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Donald James Mcpherson on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
AP01 | DIRECTOR APPOINTED JONATHAN TREVOR ANDERSON | |
AP01 | DIRECTOR APPOINTED JOHN HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRETT-COX | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 92941000 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 92941000 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 64841000 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 64841000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DALGARNO | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 61841000 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 61841000.00 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 58841000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 57841000.00 | |
AR01 | 01/03/15 FULL LIST | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 55841000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 52841000 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET DALGARNO | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TROUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012 | |
AP01 | DIRECTOR APPOINTED EDWARD THOMAS ALBERT TROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KARIN BIRGITTA FORSEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 52841000 | |
RES01 | ALTER ARTICLES 30/11/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 50841000 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 48641000.00 | |
MISC | SECTION 519 | |
AR01 | 01/03/11 FULL LIST | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 46641000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 41141000 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURGESS / 26/02/2010 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TROTTER | |
AP01 | DIRECTOR APPOINTED JAMES JEFFREY KINLOCH | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 36941000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURGESS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009 | |
88(2) | AD 28/09/09 GBP SI 1541000@1=1541000 GBP IC 33300000/34841000 | |
88(2) | AD 20/08/09 GBP SI 1050000@1=1050000 GBP IC 32250000/33300000 | |
88(2) | AD 09/07/09 GBP SI 750000@1=750000 GBP IC 31500000/32250000 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY O'DONNELL | |
88(2) | AD 29/05/09 GBP SI 750000@1=750000 GBP IC 30750000/31500000 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM PO BOX 164,MEADOW HOUSE 64 REFORM STREET DUNDEE DD1 9YP | |
88(2) | AD 28/04/09 GBP SI 750000@1=750000 GBP IC 30000000/30750000 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEARDS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL BURGESS | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY STRICKLAND | |
RES01 | ADOPT ARTICLES 06/01/2009 | |
288a | DIRECTOR APPOINTED KATHERINE LUCY GARRETT-COX | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIA PHILIPS | |
288a | DIRECTOR APPOINTED JOHN FRANCIS HYLANDS | |
288a | DIRECTOR APPOINTED KELLY LYNNE O'DONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCQUEEN | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET POPE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE BANK OF NEW YORK MELLON (THE BANK) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE TRUST SAVINGS LIMITED
ALLIANCE TRUST SAVINGS LIMITED owns 1 domain names.
atsonline.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLIANCE TRUST SAVINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |