Liquidation
Company Information for LIONTRUST INVESTMENTS LIMITED
C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD,
|
Company Registration Number
SC330862
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
LIONTRUST INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Other companies in DD1 | ||||||
Previous Names | ||||||
|
Company Number | SC330862 | |
---|---|---|
Company ID Number | SC330862 | |
Date formed | 2007-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-06 12:04:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIONTRUST INVESTMENTS LLC | 2801 NE 183RD AVENTURA FL 33160 | Inactive | Company formed on the 2014-01-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW JACKSON |
||
EDWARD JONATHAN FRANK CATTON |
||
MARTIN KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA BROWN |
Company Secretary | ||
PETER ANTHONY MICHAELIS |
Director | ||
SUSAN MARGARET NOBLE |
Director | ||
CHRISTOPHER JOHN LORAINE SAMUEL |
Director | ||
RAMSAY ALEXANDER URQUHART |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
PATRICK JOHN MILL |
Director | ||
ALAN JOHN TROTTER |
Director | ||
LYNNE MARGARET DALGARNO |
Director | ||
EDWARD THOMAS ALBERT TROUGHTON |
Director | ||
LEIGH GRUBB |
Director | ||
KARIN BIRGITTA FORSEKE |
Director | ||
CAROL CONSUELO BROOKE |
Director | ||
HUGH WESTROPE BOLLAND |
Director | ||
LESLEY MARY SAMUEL KNOX |
Director | ||
DAVID ALUN DEARDS |
Director | ||
ALAN JERRY HARDEN |
Director |
Date | Document Type | Document Description |
---|---|---|
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Jonathan Frank Catton on 2021-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland | |
AD02 | Register inspection address changed to Excel House 30 Semple Street Edinburgh EH3 8BL | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mark Andrew Jackson as company secretary on 2017-11-07 | |
OC | Removal of document | |
ANNOTATION | Clarification | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 45450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONTRUST ASSET MANAGEMENT PLC | |
PSC07 | CESSATION OF ALLIANCE TRUST PLC AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE TRUST PLC | |
PSC07 | CESSATION OF ALLIANCE TRUST PLC AS A PSC | |
RES01 | ADOPT ARTICLES 12/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 495323.47 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 495323.47 | |
TM02 | Termination of appointment of Lisa Brown on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 8 West Marketgait Dundee DD1 1QN | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAELIS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JONATHAN FRANK CATTON | |
RES15 | CHANGE OF COMPANY NAME 26/09/20 | |
CERTNM | COMPANY NAME CHANGED ALLIANCE TRUST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 495323.47 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 45450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED LISA BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 45450000 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 45450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRETT-COX | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY MICHAELIS | |
AP01 | DIRECTOR APPOINTED SUSAN MARGARET NOBLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MILL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 43450000 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 43450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER | |
AR01 | 13/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DALGARNO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 42450000 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 42450000 | |
AR01 | 13/09/14 FULL LIST | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 41700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MILL | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET DALGARNO | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 40200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TROUGHTON | |
AR01 | 13/09/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALLIANCE TRUST ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/13 | |
RES15 | CHANGE OF NAME 04/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 36700000 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 28700000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GRUBB | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 23700000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 23700000 | |
AR01 | 13/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BROOKE | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 21700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX | |
AP01 | DIRECTOR APPOINTED KARIN BIRGITTA FORSEKE | |
AP01 | DIRECTOR APPOINTED CAROL CONSUELO BROOKE | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 18700000 | |
RP04 | SECOND FILING WITH MUD 13/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 15700000 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WESTROPE BOLLAND / 29/06/2011 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 13500000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/10/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS ALBERT TROUGHTON / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRUBB / 13/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 13/09/09 FULL LIST AMEND | |
AR01 | 13/09/08 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TROTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS ALBERT TROUGHTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRUBB / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WESTROPE BOLLAND / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE 64 REFORM STREET DUNDEE DD1 1TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEARDS | |
288a | DIRECTOR APPOINTED EDWARD THOMAS ALBERT TROUGHTON | |
288a | DIRECTOR APPOINTED LEIGH GRUBB | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
RES01 | ADOPT ARTICLES 09/10/2008 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARDEN | |
288a | DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX | |
288a | DIRECTOR APPOINTED HUGH WESTROPE BOLLAND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALLIANCE TRUST EQUITY PARTNERS L IMITED CERTIFICATE ISSUED ON 04/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-26 |
Notices to | 2021-03-26 |
Appointmen | 2021-03-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
|
|
|
|
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 LIONTRUST INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LIONTRUST INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LIONTRUST INVESTMENTS LIMITED | Event Date | 2021-03-26 |
LIONTRUST INVESTMENTS LIMITED Company Number: SC330862 Registered office: c/o Mazars LLP, Restructuring Services, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Excel Hou… | |||
Initiating party | Event Type | Notices to | |
Defending party | LIONTRUST INVESTMENTS LIMITED | Event Date | 2021-03-26 |
Initiating party | Event Type | Appointmen | |
Defending party | LIONTRUST INVESTMENTS LIMITED | Event Date | 2021-03-26 |
Company Number: SC330862 Name of Company: LIONTRUST INVESTMENTS LIMITED Previous Name of Company: Alliance Trust Investments Limited; Alliance Trust Asset Management Limited; Alliance Trust Equity Par… | |||
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. |