ALBANY VENTURE MANAGERS GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBANY VENTURE MANAGERS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ALBANY VENTURE MANAGERS GP LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: SC226980. The accounts status is FULL.
ALBANY VENTURE MANAGERS GP LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: SC226980. The accounts status is FULL.
ALBANY VENTURE MANAGERS GP LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA BROWN | Nov 1972 | British | Director | 2017-06-29 | CURRENT |
| IAN ANDERSON | Secretary | 2016-05-20 | CURRENT | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2002-01-15 UNTIL 2002-04-11 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-15 UNTIL 2006-11-20 | RESIGNED | ||
| IAIN ROBERT CHRISTIE | Jul 1972 | British | Director | 2002-04-11 UNTIL 2004-02-17 | RESIGNED |
| MR RAYMOND JAMES ABBOTT | Mar 1959 | British | Director | 2002-04-11 UNTIL 2011-11-07 | RESIGNED |
| DAVID ALUN DEARDS | Feb 1960 | British | Director | 2007-04-17 UNTIL 2009-04-30 | RESIGNED |
| KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2007-05-01 UNTIL 2016-02-14 | RESIGNED |
| MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2010-02-01 UNTIL 2015-09-30 | RESIGNED |
| ALAN JERRY HARDEN | Jan 1958 | British | Director | 2007-04-17 UNTIL 2008-08-29 | RESIGNED |
| RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2015-10-26 UNTIL 2017-06-29 | RESIGNED |
| MR ALAN MACDONALD WATT | Jan 1966 | British | Director | 2002-04-11 UNTIL 2003-03-10 | RESIGNED |
| MR ANDREW DEWAR STEEL | Sep 1955 | British | Director | 2004-02-17 UNTIL 2006-11-20 | RESIGNED |
| JOHN GEORGE MORRISON | Oct 1969 | British | Director | 2002-04-11 UNTIL 2011-04-06 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2006-11-21 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Trust Plc | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |