Company Information for ALLIANCE TRUST SERVICES LIMITED
C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF,
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Company Registration Number
SC312561
Private Limited Company
Liquidation |
Company Name | |
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ALLIANCE TRUST SERVICES LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5TH FLOOR GLASGOW G2 5HF Other companies in DD1 | |
Company Number | SC312561 | |
---|---|---|
Company ID Number | SC312561 | |
Date formed | 2006-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-06 17:07:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANCE TRUST SERVICES, INC. | 2728 NE 5TH AV CAPE CORAL FL 3390- | Inactive | Company formed on the 2008-11-03 |
Officer | Role | Date Appointed |
---|---|---|
IAN ANDERSON |
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LISA BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMSAY ALEXANDER URQUHART |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
ALAN JOHN TROTTER |
Director | ||
DAVID ALUN DEARDS |
Director | ||
HENRY ROWLAND STRICKLAND |
Director | ||
ALAN JERRY HARDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED | Director | 2017-06-29 | CURRENT | 2014-03-06 | Dissolved 2018-01-09 | |
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED | Director | 2017-06-29 | CURRENT | 2014-03-06 | Active | |
THE SECOND ALLIANCE TRUST LIMITED | Director | 2017-06-29 | CURRENT | 1883-10-03 | Active | |
ATEP 2008 GP LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-14 | Liquidation | |
ALLSEC NOMINEES LIMITED | Director | 2017-06-29 | CURRENT | 1983-07-04 | Liquidation | |
INVESTOR NOMINEES (DUNDEE) LIMITED | Director | 2017-06-29 | CURRENT | 1989-10-03 | Active | |
ALBANY VENTURE MANAGERS GP LIMITED | Director | 2017-06-29 | CURRENT | 2002-01-15 | Liquidation | |
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED | Director | 2017-06-29 | CURRENT | 2005-10-17 | Active | |
AT2006 LIMITED | Director | 2017-06-29 | CURRENT | 2006-03-23 | Active | |
ATEP 2009 GP LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 8 West Marketgait Dundee DD1 1QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LISA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ian Anderson as company secretary on 2016-05-20 | |
TM02 | Termination of appointment of Donald James Mcpherson on 2016-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCY GARRETT-COX | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan John Trotter on 2012-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TROTTER | |
AR01 | 27/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE 64 REFORM STREET DUNDEE TAYSIDE DD1 1TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY STRICKLAND | |
RES01 | ADOPT ARTICLES 06/01/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATHERINE LUCY GARRETT-COX | |
288a | DIRECTOR APPOINTED HENRY ROWLAND STRICKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLIANCE TRUST SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST SERVICES LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
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. |