ALBANY VENTURE MANAGERS GP LIMITED
DUNDEE DMWS 539 LIMITED

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Company number SC226980
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 8 WEST MARKETGAIT, DUNDEE, DD1 1QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016. The most likely internet sites of ALBANY VENTURE MANAGERS GP LIMITED are www.albanyventuremanagersgp.co.uk, and www.albany-venture-managers-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Albany Venture Managers Gp Limited is a Private Limited Company. The company registration number is SC226980. Albany Venture Managers Gp Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Albany Venture Managers Gp Limited is 8 West Marketgait Dundee Dd1 1qn. . ANDERSON, Ian is a Secretary of the company. URQUHART, Ramsay Alexander is a Director of the company. Secretary MCPHERSON, Donald James has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ABBOTT, Raymond James has been resigned. Director CHRISTIE, Iain Robert has been resigned. Director DEARDS, David Alun has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director HARDEN, Alan Jerry has been resigned. Director MORRISON, John George has been resigned. Director STEEL, Andrew Dewar has been resigned. Director TROTTER, Alan John has been resigned. Director WATT, Alan Macdonald has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDERSON, Ian
Appointed Date: 20 May 2016
Director
URQUHART, Ramsay Alexander
Appointed Date: 26 October 2015
60 years old

Resigned Directors

Secretary
MCPHERSON, Donald James
Resigned: 20 May 2016
Appointed Date: 21 November 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 November 2006
Appointed Date: 15 January 2002
Director
ABBOTT, Raymond James
Resigned: 07 November 2011
Appointed Date: 11 April 2002
66 years old
Director
CHRISTIE, Iain Robert
Resigned: 17 February 2004
Appointed Date: 11 April 2002
53 years old
Director
DEARDS, David Alun
Resigned: 30 April 2009
Appointed Date: 17 April 2007
65 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 14 February 2016
Appointed Date: 01 May 2007
58 years old
Director
HARDEN, Alan Jerry
Resigned: 29 August 2008
Appointed Date: 17 April 2007
67 years old
Director
MORRISON, John George
Resigned: 06 April 2011
Appointed Date: 11 April 2002
56 years old
Director
STEEL, Andrew Dewar
Resigned: 20 November 2006
Appointed Date: 17 February 2004
70 years old
Director
TROTTER, Alan John
Resigned: 30 September 2015
Appointed Date: 01 February 2010
57 years old
Director
WATT, Alan Macdonald
Resigned: 10 March 2003
Appointed Date: 11 April 2002
59 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 11 April 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Alliance Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY VENTURE MANAGERS GP LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016
09 Jun 2016
Appointment of Ian Anderson as a secretary on 20 May 2016
02 Mar 2016
Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016
...
... and 67 more events
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
12 Apr 2002
Company name changed dmws 539 LIMITED\certificate issued on 12/04/02
15 Jan 2002
Incorporation

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