Dissolved 2017-05-07
Company Information for INVESTMENT ADVISER AND TRUSTEE SERVICES LTD
RENFREW, RENFREWSHIRE, PA4,
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Company Registration Number
SC409653
Private Limited Company
Dissolved Dissolved 2017-05-07 |
Company Name | |
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INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | |
Legal Registered Office | |
RENFREW RENFREWSHIRE | |
Company Number | SC409653 | |
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Date formed | 2011-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLAN DOBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Director | 2016-07-28 | CURRENT | 2015-01-26 | Active | |
LONDON LGPS CIV LIMITED | Director | 2016-03-01 | CURRENT | 2014-07-17 | Active | |
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC | Director | 2016-01-01 | CURRENT | 1990-03-12 | Active | |
AMEC FOCUS PENSIONS TRUSTEE LIMITED | Director | 2015-07-08 | CURRENT | 1983-04-20 | Dissolved 2017-11-07 | |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-26 | Active | |
INVESTMENT TRUSTEE AND ADVISER LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
BAILLIE GIFFORD UK GROWTH TRUST PLC | Director | 2014-03-13 | CURRENT | 1994-01-28 | Active | |
BRUNNER INVESTMENT TRUST PLC(THE) | Director | 2013-12-01 | CURRENT | 1927-12-03 | Active | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2010-09-01 | CURRENT | 1989-10-10 | Active | |
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2014-02-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM AUCHENLEA TORWOODHILL RD HELENSBURGH G84 8LF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM AUCHENLEA TORWOODHILL RD HELENSBURGH G84 8LF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/12/2012 | |
AA01 | CURRSHO FROM 31/10/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-02-05 |
Appointment of Liquidators | 2016-02-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 INVESTMENT ADVISER AND TRUSTEE SERVICES LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as INVESTMENT ADVISER AND TRUSTEE SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | Event Date | 2016-01-29 |
At a General Meeting of the members of the Company, duly convened and held at Auchenlea, Torwoodhill Road, Helensburgh G84 8LF, on 29 January 2016 , at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 5186) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFayen | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | Event Date | 2016-01-28 |
David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFayen | |||
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. |