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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)
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
04 Mar 2021 TM01 Termination of appointment of John Duncan Baines as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Alison Gail Bragg as a director on 2 March 2021
03 Feb 2021 AD01 Registered office address changed from PO Box 164 8 West Marketgait Dundee DD1 9YP to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2021
13 Oct 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Barry Michael Bicknell as a director on 30 November 2019
04 Feb 2020 AP01 Appointment of Mr Richard Simon Wilson as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Peter Gordon John Docherty as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Craig John Wood as a director on 30 November 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
12 Jul 2019 PSC02 Notification of Interactive Investor Limited as a person with significant control on 28 June 2019