Alliance Trust Equity Partners Limited
- Dissolved
- Incorporated on 21 Sep 2000
Reg Address: Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
Previous Names:
Albany Venture Managers Limited - 4 Oct 2007
Albany Venture Managers Limited - 21 Sep 2000
Company Classifications:
66300 - Fund management activities
- Summary The company with name "Alliance Trust Equity Partners Limited" is a ltd and located in Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Alliance Trust Equity Partners Limited is currently in dissolved status and it was incorporated on 21 Sep 2000 (24 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Alliance Trust Equity Partners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Brown | Director | 13 Dec 2019 | British | Active |
| 2 | Lisa Brown | Director | 13 Dec 2019 | British | Active |
| 3 | David Michael Hughes | Director | 29 Jun 2017 | British | Resigned 13 Dec 2019 |
| 4 | David Michael Hughes | Director | 29 Jun 2017 | British | Resigned 13 Dec 2019 |
| 5 | Ian Anderson | Secretary | 20 May 2016 | - | Active |
| 6 | Peter Anthony Michaelis | Director | 18 Mar 2016 | British | Resigned 1 Feb 2017 |
| 7 | Ramsay Alexander Urquhart | Director | 8 Mar 2016 | British | Resigned 29 Jun 2017 |
| 8 | Andrew Ian Killean | Director | 1 Jan 2015 | British | Resigned 31 Mar 2017 |
| 9 | Justin Paul Atkinson | Director | 12 Dec 2013 | British | Resigned 13 Jun 2016 |
| 10 | Richard Lawrie Hope | Director | 1 Aug 2010 | British | Resigned 7 Nov 2011 |
| 11 | Alan John Trotter | Director | 1 Feb 2010 | British | Resigned 30 Sep 2015 |
| 12 | Iain Robert Christie | Director | 7 Feb 2008 | British | Resigned 6 Apr 2011 |
| 13 | Katherine Lucy Garrett-Cox | Director | 27 Jul 2007 | British | Resigned 14 Feb 2016 |
| 14 | Katherine Lucy Garrett-Cox | Director | 27 Jul 2007 | British | Resigned 14 Feb 2016 |
| 15 | David Alun Deards | Director | 4 Jan 2007 | British | Resigned 30 Apr 2009 |
| 16 | Alan Jerry Harden | Director | 4 Jan 2007 | British | Resigned 29 Aug 2008 |
| 17 | Donald James Mcpherson | Secretary | 21 Nov 2006 | - | Resigned 20 May 2016 |
| 18 | Andrew Dewar Steel | Director | 17 Feb 2004 | British | Resigned 20 Nov 2006 |
| 19 | George Malcolm Murray | Director | 5 Nov 2001 | British | Resigned 3 Nov 2006 |
| 20 | John Philip Henry Schomberg Scott | Director | 5 Nov 2001 | British | Resigned 17 Nov 2006 |
| 21 | Alan Macdonald Watt | Director | 26 Feb 2001 | Scottish | Resigned 10 Mar 2003 |
| 22 | Alan Macdonald Watt | Director | 26 Feb 2001 | British | Resigned 10 Mar 2003 |
| 23 | Iain Robert Christie | Director | 29 Sep 2000 | British | Resigned 17 Feb 2004 |
| 24 | John George Morrison | Director | 26 Sep 2000 | British | Resigned 6 Apr 2011 |
| 25 | Raymond James Abbott | Director | 26 Sep 2000 | British | Resigned 7 Nov 2011 |
| 26 | DM DIRECTOR LIMITED | Corporate Nominee Director | 21 Sep 2000 | - | Resigned 26 Sep 2000 |
| 27 | DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 21 Sep 2000 | - | Resigned 20 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Alliance Trust Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alliance Trust Equity Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 17 Jun 2021 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland | 17 Mar 2021 | Download PDF 7 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 24 Dec 2019 | Download PDF 2 Pages |
| 4 | Resolution | 23 Dec 2019 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 1 Jul 2019 | Download PDF 1 Pages |
| 9 | Accounts - Full | 24 Jun 2019 | Download PDF 17 Pages |
| 10 | Confirmation Statement - No Updates | 4 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Full | 4 May 2018 | Download PDF 17 Pages |
| 12 | Confirmation Statement - No Updates | 22 Sep 2017 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2017 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2017 | Download PDF 2 Pages |
| 16 | Accounts - Full | 6 Jun 2017 | Download PDF 17 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 6 Pages |
| 19 | Accounts - Full | 22 Sep 2016 | Download PDF 18 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2016 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2016 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 9 Jun 2016 | Download PDF 3 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 9 Jun 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2016 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 2 Pages |
| 30 | Accounts - Full | 29 Sep 2015 | Download PDF 15 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2014 | Download PDF 5 Pages |
| 32 | Accounts - Full | 12 May 2014 | Download PDF 15 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 27 Dec 2013 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 5 Pages |
| 35 | Accounts - Full | 5 Apr 2013 | Download PDF 14 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 18 Oct 2012 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2012 | Download PDF 5 Pages |
| 38 | Accounts - Full | 9 May 2012 | Download PDF 12 Pages |
| 39 | Officers - Termination Director Company With Name | 18 Nov 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 18 Nov 2011 | Download PDF 2 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Shortened | 14 Oct 2011 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 6 Pages |
| 43 | Miscellaneous | 4 Jul 2011 | Download PDF 1 Pages |
| 44 | Accounts - Full | 9 Jun 2011 | Download PDF 13 Pages |
| 45 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 9 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 2 Aug 2010 | Download PDF 3 Pages |
| 49 | Accounts - Full | 27 May 2010 | Download PDF 13 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 3 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
| 58 | Accounts - Full | 25 Jun 2009 | Download PDF 13 Pages |
| 59 | Address - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 11 May 2009 | Download PDF 1 Pages |
| 62 | Resolution | 14 Jan 2009 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 29 Aug 2008 | Download PDF 1 Pages |
| 65 | Accounts - Full | 13 Jun 2008 | Download PDF 13 Pages |
| 66 | Officers - Legacy | 19 Feb 2008 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 7 Pages |
| 69 | Incorporation - Memorandum Articles | 9 Oct 2007 | Download PDF 29 Pages |
| 70 | Change Of Name - Certificate Company | 4 Oct 2007 | Download PDF 2 Pages |
| 71 | Accounts - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Aug 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 13 Dec 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Dec 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 13 Dec 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Dec 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 12 Dec 2006 | Download PDF 2 Pages |
| 81 | Address - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
| 82 | Accounts - Full | 1 Nov 2006 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 8 Pages |
| 84 | Accounts - Full | 1 Feb 2006 | Download PDF 13 Pages |
| 85 | Annual Return - Legacy | 29 Sep 2005 | Download PDF 8 Pages |
| 86 | Accounts - Full | 3 Feb 2005 | Download PDF 15 Pages |
| 87 | Annual Return - Legacy | 19 Oct 2004 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 1 Apr 2004 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 9 Mar 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 9 Mar 2004 | Download PDF 2 Pages |
| 93 | Accounts - Full | 23 Jan 2004 | Download PDF 15 Pages |
| 94 | Address - Legacy | 29 Sep 2003 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 29 Sep 2003 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 21 Mar 2003 | Download PDF 1 Pages |
| 97 | Accounts - Full | 10 Feb 2003 | Download PDF 16 Pages |
| 98 | Annual Return - Legacy | 4 Nov 2002 | Download PDF 6 Pages |
| 99 | Accounts - Full | 31 Jan 2002 | Download PDF 14 Pages |
| 100 | Officers - Legacy | 8 Nov 2001 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | At2006 Limited Mutual People: Lisa Brown | Active |
| 2 | The Second Alliance Trust Limited Mutual People: Lisa Brown | Active |
| 3 | Allsec Nominees Limited Mutual People: Lisa Brown | Liquidation |
| 4 | Alliance Trust Services Limited Mutual People: Lisa Brown | Liquidation |
| 5 | Atep 2008 Gp Limited Mutual People: Lisa Brown | Liquidation |
| 6 | Atep 2009 Gp Limited Mutual People: Lisa Brown | Liquidation |
| 7 | Investor Nominees (Dundee) Limited Mutual People: Lisa Brown | Active |