ALLIANCE TRUST EQUITY PARTNERS LIMITED
DUNDEE ALBANY VENTURE MANAGERS LIMITED

Hellopages » Dundee City » Dundee City » DD1 1QN

Company number SC211214
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 8 WEST MARKETGAIT, DUNDEE, DD1 1QN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Justin Paul Atkinson as a director on 13 June 2016. The most likely internet sites of ALLIANCE TRUST EQUITY PARTNERS LIMITED are www.alliancetrustequitypartners.co.uk, and www.alliance-trust-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Alliance Trust Equity Partners Limited is a Private Limited Company. The company registration number is SC211214. Alliance Trust Equity Partners Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Alliance Trust Equity Partners Limited is 8 West Marketgait Dundee Dd1 1qn. . ANDERSON, Ian is a Secretary of the company. KILLEAN, Andrew Ian is a Director of the company. MICHAELIS, Peter Anthony is a Director 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 ATKINSON, Justin Paul has been resigned. Director CHRISTIE, Iain Robert 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 HOPE, Richard Lawrie has been resigned. Director MORRISON, John George has been resigned. Director MURRAY, George Malcolm has been resigned. Director SCOTT, John Philip Henry Schomberg 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 "Fund management activities".


Current Directors

Secretary
ANDERSON, Ian
Appointed Date: 20 May 2016
Director
KILLEAN, Andrew Ian
Appointed Date: 01 January 2015
62 years old
Director
MICHAELIS, Peter Anthony
Appointed Date: 18 March 2016
56 years old
Director
URQUHART, Ramsay Alexander
Appointed Date: 08 March 2016
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: 21 September 2000
Director
ABBOTT, Raymond James
Resigned: 07 November 2011
Appointed Date: 26 September 2000
66 years old
Director
ATKINSON, Justin Paul
Resigned: 13 June 2016
Appointed Date: 12 December 2013
48 years old
Director
CHRISTIE, Iain Robert
Resigned: 06 April 2011
Appointed Date: 07 February 2008
53 years old
Director
CHRISTIE, Iain Robert
Resigned: 17 February 2004
Appointed Date: 29 September 2000
53 years old
Director
DEARDS, David Alun
Resigned: 30 April 2009
Appointed Date: 04 January 2007
65 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 14 February 2016
Appointed Date: 27 July 2007
58 years old
Director
HARDEN, Alan Jerry
Resigned: 29 August 2008
Appointed Date: 04 January 2007
67 years old
Director
HOPE, Richard Lawrie
Resigned: 07 November 2011
Appointed Date: 01 August 2010
49 years old
Director
MORRISON, John George
Resigned: 06 April 2011
Appointed Date: 26 September 2000
56 years old
Director
MURRAY, George Malcolm
Resigned: 03 November 2006
Appointed Date: 05 November 2001
87 years old
Director
SCOTT, John Philip Henry Schomberg
Resigned: 17 November 2006
Appointed Date: 05 November 2001
73 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: 26 February 2001
59 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 26 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

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

ALLIANCE TRUST EQUITY PARTNERS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Justin Paul Atkinson as a director on 13 June 2016
25 Jun 2016
Appointment of Ramsay Alexander Urquhart as a director on 8 March 2016
09 Jun 2016
Appointment of Ian Anderson as a secretary on 20 May 2016
...
... and 91 more events
27 Sep 2000
New director appointed
27 Sep 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 2000
Incorporation

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