30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director Name | Mrs Brid Mary Meaney |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 April 2021(34 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Secretary Name | Pearl Group Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 31 August 2018(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | 1 Wythall Green Way Wythall Birmingham B47 6WG |
Director Name | Alexander Scott Bell |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 January 2002) |
Role | Life Assurance Official |
Correspondence Address | 28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland |
Director Name | David MacDonald Simpson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 May 1994) |
Role | Life Assurance Official |
Correspondence Address | 6 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland |
Director Name | Mr James Stretton |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 15 December 2001) |
Role | Life Assurance Official |
Country of Residence | Britain |
Correspondence Address | 15 Letham Mains Haddington East Lothian EH41 4NW Scotland |
Director Name | Mr Alexander Peter Watt |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 January 2002) |
Role | Life Assurance Official |
Country of Residence | United Kingdom |
Correspondence Address | Greyfriars Whim Road Gullane East Lothian EH31 2BD Scotland |
Secretary Name | Archibald James Angus Macuish Gray |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 November 1993) |
Role | Company Director |
Correspondence Address | Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland |
Secretary Name | David Drysdale Fotheringham |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland |
Director Name | Sir Alexander Maxwell Crombie |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 January 2002) |
Role | General Manager |
Correspondence Address | Greenore Ancrum Road Dalkeith EH22 3AJ Scotland |
Secretary Name | Peter Walter Somerville |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(9 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 New Street Musselburgh Midlothian EH21 6JN Scotland |
Secretary Name | Mr Malcolm James Wood |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr David Clayton |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Secretary Name | Kenneth Arthur Gilmour |
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Status | Resigned |
Appointed | 30 September 2011(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2018) |
Role | Company Director |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr Stephen Keith Percival |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2014(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Standard Life (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2002(15 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 September 2010) |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Website | www.standardlife.co.uk |
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Telephone | 0131 2457999 |
Telephone region | Edinburgh |
Registered Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
15 March 1989 | Delivered on: 17 March 1989 Satisfied on: 30 March 1989 Persons entitled: The Standard Life Assurance Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
18 September 2018 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
31 August 2018 | Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018 (1 page) |
27 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 August 2014 | Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages) |
8 August 2014 | Termination of appointment of David Clayton as a director on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of David Clayton as a director on 8 August 2014 (1 page) |
8 August 2014 | Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages) |
8 August 2014 | Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages) |
8 August 2014 | Termination of appointment of David Clayton as a director on 8 August 2014 (1 page) |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 October 2013 | Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
21 February 2013 | Statement of company's objects (2 pages) |
21 February 2013 | Statement of company's objects (2 pages) |
14 December 2012 | Resolutions
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14 December 2012 | Resolutions
|
3 October 2012 | Appointment of Peter Trygve Tyson as a director (2 pages) |
3 October 2012 | Appointment of Peter Trygve Tyson as a director (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Termination of appointment of Malcolm Wood as a secretary (1 page) |
3 October 2011 | Appointment of Kenneth Arthur Gilmour as a secretary (2 pages) |
3 October 2011 | Appointment of Kenneth Arthur Gilmour as a secretary (2 pages) |
3 October 2011 | Termination of appointment of Malcolm Wood as a secretary (1 page) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 September 2010 | Appointment of David Clayton as a director (2 pages) |
7 September 2010 | Appointment of David Clayton as a director (2 pages) |
1 September 2010 | Termination of appointment of Standard Life (Directors) Limited as a director (1 page) |
1 September 2010 | Termination of appointment of Standard Life (Directors) Limited as a director (1 page) |
22 April 2010 | Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
9 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Secretary resigned (1 page) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 July 2006 | Return made up to 10/04/06; full list of members (6 pages) |
6 July 2006 | Return made up to 10/04/06; full list of members (6 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
10 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
21 October 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
21 October 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
6 May 2004 | Accounts for a dormant company made up to 15 November 2003 (5 pages) |
6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
6 May 2004 | Accounts for a dormant company made up to 15 November 2003 (5 pages) |
6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
7 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
7 May 2003 | Accounts for a dormant company made up to 15 November 2002 (5 pages) |
7 May 2003 | Accounts for a dormant company made up to 15 November 2002 (5 pages) |
7 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
7 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
7 May 2002 | Accounts for a dormant company made up to 15 November 2001 (5 pages) |
7 May 2002 | Accounts for a dormant company made up to 15 November 2001 (5 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
8 May 2001 | Full accounts made up to 15 November 2000 (6 pages) |
8 May 2001 | Full accounts made up to 15 November 2000 (6 pages) |
8 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
8 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
6 May 2000 | Full accounts made up to 15 November 1999 (6 pages) |
6 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
6 May 2000 | Full accounts made up to 15 November 1999 (6 pages) |
6 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
7 May 1999 | Full accounts made up to 15 November 1998 (7 pages) |
7 May 1999 | Return made up to 10/04/99; full list of members
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7 May 1999 | Full accounts made up to 15 November 1998 (7 pages) |
7 May 1999 | Return made up to 10/04/99; full list of members
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13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
8 May 1998 | Return made up to 10/04/98; full list of members (10 pages) |
8 May 1998 | Return made up to 10/04/98; full list of members (10 pages) |
8 May 1998 | Full accounts made up to 15 November 1997 (9 pages) |
8 May 1998 | Full accounts made up to 15 November 1997 (9 pages) |
9 May 1997 | Full accounts made up to 15 November 1996 (11 pages) |
9 May 1997 | Full accounts made up to 15 November 1996 (11 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2X2 (1 page) |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2X2 (1 page) |
5 June 1996 | Return made up to 10/04/96; full list of members (10 pages) |
5 June 1996 | Return made up to 10/04/96; full list of members (10 pages) |
5 June 1996 | Full accounts made up to 15 November 1995 (11 pages) |
5 June 1996 | Full accounts made up to 15 November 1995 (11 pages) |
6 March 1996 | Resolutions
|
6 March 1996 | Resolutions
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22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1996 | Resolutions
|
9 January 1996 | Resolutions
|
16 May 1995 | Full accounts made up to 15 November 1994 (11 pages) |
16 May 1995 | Full accounts made up to 15 November 1994 (11 pages) |
11 February 1987 | Memorandum of association (15 pages) |
11 February 1987 | Memorandum of association (15 pages) |
16 October 1986 | Incorporation (27 pages) |
16 October 1986 | Incorporation (27 pages) |