INVESTOR NOMINEES (DUNDEE) LIMITED
Non-Trading
General Information
NAME
INVESTOR NOMINEES (DUNDEE) LIMITED
COMPANY NUMBER
SC120563
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1989
(35 years and 2 months old)
WEBSITE
www.alliancetrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/1989
03/02/2021
ALLIANCE TRUST SAVINGS NOMINEES LIMITED
EDINBURGH
EH2 2LL
Telephone: 01382321010
TPS: No
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTOR NOMINEES (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTOR NOMINEES (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTOR NOMINEES (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/12/2019 - Present (5years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/10/1989 - 01/01/1992 (2 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/10/1989 - 01/01/1992 (2 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 04/04/2023 | Barry Michael Bicknell (917266580) has left the board |
| 27/02/2023 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 14/02/2023 | New Board Member John Tumilty (921075881) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | Peter Gordon John Docherty (926127952) has left the board |
| 06/12/2019 | Craig John Wood (924246733) has left the board |
| 06/12/2019 | New Board Member Barry Michael Bicknell (917266580) Appointed |
| 06/12/2019 | New Board Member Richard Simon Wilson (914253214) Appointed |
| 19/09/2019 | David Glass (926042765) has left the board |
| 12/08/2019 | New Board Member Peter Gordon John Docherty (926127952) Appointed |
| 16/07/2019 | New Board Member Craig John Wood (924246733) Appointed |
| 16/07/2019 | New Board Member David Glass (926042765) Appointed |
| 16/07/2019 | Lisa Brown (923486346) has left the board |
| 16/07/2019 | Ian Anderson (920710447) has left the board |
| 26/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | Patrick John Mill (917065117) has left the board |
| 06/07/2017 | Ramsay Alexander Urquhart (918595092) has left the board |
| 06/07/2017 | New Board Member Lisa Brown (923486346) Appointed |
| 10/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/04/2016 | Donald James McPherson (904051981) has left the board |
| 15/04/2016 | New Company Secretary Ian Anderson (920710447) Appointed |
| 24/03/2016 | New Annual Return filed |
| 02/12/2015 | Ramsay Alexander Urquhart (920290075) has left the board |
| 02/12/2015 | New Board Member Ramsay Alexander Urquhart (918595092) Appointed |
| 25/11/2015 | New Board Member Ramsay Alexander Urquhart (920290075) Appointed |
| 08/10/2015 | Alan John Trotter (914880975) has left the board |
| 08/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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