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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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)
28 Feb 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Richard Simon Wilson on 8 March 2023	View PDF Director's details changed for Mr Richard Simon Wilson on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023	View PDF Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH01	Director's details changed for Mr Richard Simon Wilson on 22 February 2023	View PDF Director's details changed for Mr Richard Simon Wilson on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mrs Deborah Byard as a director on 7 February 2023	View PDF Appointment of Mrs Deborah Byard as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 70 pages (70 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
07 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 1.00	View PDF Statement of capital on 7 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Jonathan Trevor Anderson as a director on 19 April 2021	View PDF Termination of appointment of Jonathan Trevor Anderson as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR04	Satisfaction of charge SC0987670002 in full	View PDF Satisfaction of charge SC0987670002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Alison Gail Bragg as a director on 2 March 2021	View PDF Termination of appointment of Alison Gail Bragg as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of John Duncan Baines as a director on 2 March 2021	View PDF Termination of appointment of John Duncan Baines as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)

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