Dissolved
Dissolved 2016-12-22
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Home > Scotland > ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
Company Information for ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
 SC207268 Private Limited Company
Dissolved 2016-12-22 |
Company Overview
About Alliance Trust Equity Partners (holdings) Ltd
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED was founded on 2000-05-18 and had its registered office in Saltire Court 20 Castle Terrace. The company was dissolved on the 2016-12-22 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | ||||||||
| Legal Registered Office | ||||||||
| SALTIRE COURT 20 CASTLE TERRACE EDINBURGH | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | SC207268 | |
|---|---|---|
| Date formed | 2000-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-22 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD JAMES MCPHERSON |
||
KATHERINE LUCY GARRETT-COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN TROTTER |
Director | ||
RAYMOND JAMES ABBOTT |
Director | ||
JOHN GEORGE MORRISON |
Director | ||
DAVID ALUN DEARDS |
Director | ||
ALAN JERRY HARDEN |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ANDREW DEWAR STEEL |
Director | ||
JOHN PHILIP HENRY SCHOMBERG SCOTT |
Director | ||
GEORGE MALCOLM MURRAY |
Director | ||
IAIN ROBERT CHRISTIE |
Director | ||
ALAN MACDONALD WATT |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIANCE TRUST (PE MANCO) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
| ALLIANCE TRUST (FINANCE) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
| SECOND ALLIANCE LEASING LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 | |
| GULF INTERNATIONAL BANK (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1975-08-22 | Active | |
| CDP WORLDWIDE | Director | 2017-12-12 | CURRENT | 2004-01-13 | Active | |
| SECOND ALLIANCE LEASING LIMITED | Director | 2008-08-29 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 | |
| ALLIANCE TRUST (PE MANCO) LIMITED | Director | 2008-06-18 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
| ALLIANCE TRUST (FINANCE) LIMITED | Director | 2007-05-01 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
| BARING FOUNDATION (THE) | Director | 2006-05-24 | CURRENT | 1969-03-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 8 WEST MARKETGAIT DUNDEE DD1 1QN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 245 | |
| AR01 | 17/05/15 FULL LIST | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 245 | |
| AR01 | 17/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 17/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012 | |
| AR01 | 17/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ABBOTT | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 17/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 17/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALAN JOHN TROTTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MORRISON / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES ABBOTT / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 64 REFORM STREET DUNDEE DD1 1TJ | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEARDS | |
| RES01 | ALTER ARTICLES 08/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALLIANCE TRUST ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALBANY VENTURE MANAGERS (HOLDING S) LIMITED CERTIFICATE ISSUED ON 31/01/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 17/02/04--------- £ SI 2000@.01=20 £ IC 225/245 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-11 |
| Notices to Creditors | 2015-12-11 |
| Resolutions for Winding-up | 2015-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | Event Date | 2015-12-07 |
| Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 April 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 April 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 4 December 2015. Office holder details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. For further details contact: Kylie Burgess, Email: kylie.burgess@kpmg.co,.uk, Tel: 0131 451 7753. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | Event Date | 2015-12-04 |
| Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG Restructuring , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG : For further details contact: Kylie Burgess, Email: kylie.burgess@kpmg.co,.uk, Tel: 0131 451 7753. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | Event Date | 2015-12-04 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 04 December 2015 , as Special and Ordinary Resolutions: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP Nos 8208 and 8982) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Kylie Burgess, Email: kylie.burgess@kpmg.co,.uk, Tel: 0131 451 7753. | |||
| Initiating party | Event Type | ||
| Defending party | ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | Event Date | |
| All in Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.30am, 10.45am, 11.00am and 11.15am respectively on 27 September 2016 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG by no later than 12.00 noon on 26 September 2016. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on 0131 451 7753 or at kylie.burgess2@kpmg.co.uk. Dates of Appointment: Alliance Trust (Finance) Limited: 18 September 2015 Alliance Trust Equity Partner Holdings Limited: 4 December 2015 Second Alliance Leasing Limited: 18 September 2015 Alliance Trust (PE Manco) Limited: 18 September 2015 Blair Carnegie Nimmo , Liquidator 18 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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