ALLIANCE TRUST SAVINGS LIMITED

Company number SC098767

Date	Type	Description	View / Download
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	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(5 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
07 Jun 2021	SH20	Statement by Directors	(1 page)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 1.00	(3 pages)
07 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Jonathan Trevor Anderson as a director on 19 April 2021	(1 page)
22 Mar 2021	MR04	Satisfaction of charge SC0987670002 in full	(1 page)
04 Mar 2021	TM01	Termination of appointment of John Duncan Baines as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Alison Gail Bragg as a director on 2 March 2021	(1 page)
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	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
18 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Barry Michael Bicknell as a director on 30 November 2019	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Richard Simon Wilson as a director on 30 November 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Peter Gordon John Docherty as a director on 30 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Craig John Wood as a director on 30 November 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
12 Jul 2019	PSC02	Notification of Interactive Investor Limited as a person with significant control on 28 June 2019	(2 pages)