ALLIANCE TRUST SAVINGS LIMITED filing history - Find and update company information

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ALLIANCE TRUST SAVINGS LIMITED

Company number SC098767

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 55,841,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 55,841,000 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 55,841,000	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 55,841,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 52,841,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 52,841,000 - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AP01	Appointment of Ramsay Alexander Urquhart as a director	View PDF Appointment of Ramsay Alexander Urquhart as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Lynne Margaret Dalgarno as a director	View PDF Appointment of Lynne Margaret Dalgarno as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Mr Patrick John Mill as a director	View PDF Appointment of Mr Patrick John Mill as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	TM01	Termination of appointment of Edward Troughton as a director	View PDF Termination of appointment of Edward Troughton as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	CH01	Director's details changed for Mr Alan John Trotter on 17 August 2012	View PDF Director's details changed for Mr Alan John Trotter on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Edward Thomas Albert Troughton as a director	View PDF Appointment of Edward Thomas Albert Troughton as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of John Hylands as a director	View PDF Termination of appointment of John Hylands as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Karin Forseke as a director	View PDF Termination of appointment of Karin Forseke as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of James Kinloch as a director	View PDF Termination of appointment of James Kinloch as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 Apr 2012	TM01	Termination of appointment of Lesley Knox as a director	View PDF Termination of appointment of Lesley Knox as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	AP01	Appointment of Karin Birgitta Forseke as a director	View PDF Appointment of Karin Birgitta Forseke as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Robert Burgess as a director	View PDF Termination of appointment of Robert Burgess as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 52,841,000	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 52,841,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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