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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)
06 Jun 2017 AA Full accounts made up to 31 December 2016
13 May 2017 TM01 Termination of appointment of Timothy Tookey as a director on 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Jun 2016 AP01 Appointment of Timothy Tookey as a director on 19 May 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
19 May 2016 MR01 Registration of charge SC0987670002, created on 30 April 2016
18 May 2016 TM01 Termination of appointment of John Hylands as a director on 3 May 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 107,941,000
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 92,941,000
16 Mar 2016 AP03 Appointment of Ian Anderson as a secretary on 26 February 2016
16 Mar 2016 TM02 Termination of appointment of Donald James Mcpherson as a secretary on 26 February 2016
19 Feb 2016 AP01 Appointment of Gregor Ninian Stewart as a director on 20 January 2016
19 Feb 2016 AP01 Appointment of Jonathan Trevor Anderson as a director on 20 January 2016
08 Feb 2016 AP01 Appointment of John Hylands as a director on 20 January 2016
05 Feb 2016 TM01 Termination of appointment of Ramsay Alexander Urquhart as a director on 20 January 2016
05 Feb 2016 TM01 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 20 January 2016
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 92,941,000
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 64,841,000
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 64,841,000
06 Oct 2015 TM01 Termination of appointment of Alan John Trotter as a director on 30 September 2015
06 Jul 2015 TM01 Termination of appointment of Lynne Margaret Dalgarno as a director on 24 June 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 61,841,000.00
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 58,841,000.00
02 Jun 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 57,841,000.00