Edinburgh
EH2 2LL
Scotland
Director Name | Mr Xavier Bernard Maurice Meyer |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 June 2023(33 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Peter Branner |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 26 October 2023(33 years, 8 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 2020(30 years, 1 month after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Grenville John Folwell |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 August 1994) |
Role | Group Finance Directr |
Country of Residence | United Kingdom |
Correspondence Address | The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB |
Director Name | Alexander Scott Bell |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 August 1994) |
Role | Life Assurance Official |
Correspondence Address | 28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland |
Director Name | Mr James Drake Birrell |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 June 1993) |
Role | Building Society Cheif Exec. |
Correspondence Address | Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN |
Director Name | Michael Fearnsides |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 1994) |
Role | Executive |
Correspondence Address | 21 Highgate Grove Clayton Heights Queensbury Bradford West Yorkshire BD13 2RU |
Director Name | Colin Alexander Crole |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 August 1994) |
Role | Chartered Accountant |
Correspondence Address | 30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland |
Director Name | Mark Ralph Cornwall Jones |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 August 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 3 Albert Bridge Road Battersea London SW11 4PX |
Secretary Name | Archibald James Angus Macuish Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 November 1993) |
Role | Company Director |
Correspondence Address | Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland |
Director Name | Jeffrey Michael Blackburn |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 August 1994) |
Role | Building Society Chief Executi |
Correspondence Address | Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD |
Secretary Name | David Drysdale Fotheringham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(3 years, 8 months 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 | Mr Geoffrey Arthur Ball |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 April 1998) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland |
Secretary Name | Peter Walter Somerville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 July 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 New Street Musselburgh Midlothian EH21 6JN Scotland |
Director Name | Alan Christopher Burton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 November 2003) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland |
Director Name | Sir Alexander Maxwell Crombie |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(8 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2009) |
Role | Chief Executive |
Correspondence Address | Greenore Ancrum Road Dalkeith EH22 3AJ Scotland |
Secretary Name | Peter Anthony Stubbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 October 2003) |
Role | Investment Secretary |
Correspondence Address | Wardie House Wardie House Lane Edinburgh EH5 3RL Scotland |
Director Name | Claude Garcia |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 July 2000(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 2002) |
Role | Life Assurance Official |
Correspondence Address | 19 Hazelwood Avenue Outermont H3t 1r2 |
Director Name | Colin Alexander Mason Buchan |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(12 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland |
Secretary Name | Mr Vincent Joseph O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2003(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr David Thorburn Cumming |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(14 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 March 2017) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Colin Martin Clark |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2004(14 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mark Connolly |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 March 2009) |
Role | Company Director |
Correspondence Address | 13 Gloucester Place Edinburgh EH3 6EE Scotland |
Director Name | Mr Alan Stephen Acheson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 December 2017) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh Midlothian EH2 2LL Scotland |
Secretary Name | David John Burns |
---|---|
Status | Resigned |
Appointed | 01 July 2010(20 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 April 2017) |
Role | Company Director |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Jonathan Donald Sherlock Dawson |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Miss Holly Sylvia Kidd |
---|---|
Status | Resigned |
Appointed | 04 April 2017(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 September 2019) |
Role | Company Director |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Martin James Gilbert |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Sean Andrew Fitzgerald |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2018(27 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Ms Allison Donaldson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2019(29 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Christopher Thomas Demetriou |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2021(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abrdn 280 Bishopsgate London EC2M 4AG |
Director Name | Mr Mark Hardiman |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2022(32 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Aberdeen Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2019(29 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 March 2020) |
Correspondence Address | 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
Website | uk.standardlifeinvestments.com |
---|---|
Telephone | 0131 2252552 |
Telephone region | Edinburgh |
Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £452,670,000 |
Gross Profit | £436,353,000 |
Net Worth | £142,616,000 |
Cash | £3,761,000 |
Current Liabilities | £148,512,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (2 months from now) |
22 October 2020 | Appointment of Mr Michael Mark Redman as a director on 19 October 2020 (2 pages) |
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15 October 2020 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 6 October 2020 (2 pages) |
14 October 2020 | Appointment of Mr Robert John Mckillop as a director on 6 October 2020 (2 pages) |
14 October 2020 | Appointment of Mrs Denise Elisabeth Thomas as a director on 6 October 2020 (2 pages) |
13 October 2020 | Appointment of Archie Struthers as a director on 6 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of Craig Allan Macdonald as a director on 6 October 2020 (1 page) |
13 October 2020 | Termination of appointment of Allison Donaldson as a director on 6 October 2020 (1 page) |
13 October 2020 | Termination of appointment of Michael Tumilty as a director on 6 October 2020 (1 page) |
2 September 2020 | Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020 (1 page) |
23 July 2020 | Full accounts made up to 31 December 2019 (47 pages) |
23 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
13 May 2020 | Termination of appointment of Martin James Gilbert as a director on 12 May 2020 (1 page) |
14 April 2020 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 March 2020 (1 page) |
14 April 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2020 (2 pages) |
8 January 2020 | Appointment of Mr Gary Robert Marshall as a director on 6 January 2020 (2 pages) |
8 January 2020 | Appointment of Mr Craig Allan Macdonald as a director on 17 December 2019 (2 pages) |
20 December 2019 | Appointment of Ms Allison Donaldson as a director on 17 December 2019 (2 pages) |
26 September 2019 | Appointment of Aberdeen Asset Management Plc as a secretary on 25 September 2019 (2 pages) |
26 September 2019 | Termination of appointment of Holly Sylvia Kidd as a secretary on 25 September 2019 (1 page) |
2 August 2019 | Appointment of Mr Neil Lindsay Nicholson Machray as a director on 31 July 2019 (2 pages) |
30 July 2019 | Full accounts made up to 31 December 2018 (45 pages) |
27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
10 December 2018 | Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 (1 page) |
27 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
18 June 2018 | Full accounts made up to 31 December 2017 (61 pages) |
4 January 2018 | Appointment of Mr Sean Andrew Fitzgerald as a director on 4 January 2018 (2 pages) |
4 January 2018 | Appointment of Mr Sean Andrew Fitzgerald as a director on 4 January 2018 (2 pages) |
12 December 2017 | Termination of appointment of Richard Anthony Charnock as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Colin Richard Walklin as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Alan Stephen Acheson as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Colin Richard Walklin as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Richard Anthony Charnock as a director on 1 December 2017 (1 page) |
12 December 2017 | Appointment of Mr Martin James Gilbert as a director on 12 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Alan Stephen Acheson as a director on 1 December 2017 (1 page) |
12 December 2017 | Appointment of Mr Martin James Gilbert as a director on 12 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Michael Tumilty on 13 November 2015 (2 pages) |
11 December 2017 | Director's details changed for Mr Michael Tumilty on 13 November 2015 (2 pages) |
4 December 2017 | Director's details changed for Mr Richard Anthony Charnock on 8 September 2017 (2 pages) |
4 December 2017 | Director's details changed for Mr Richard Anthony Charnock on 8 September 2017 (2 pages) |
16 November 2017 | Termination of appointment of William Regnar Littleboy as a director on 14 November 2017 (1 page) |
16 November 2017 | Termination of appointment of William Regnar Littleboy as a director on 14 November 2017 (1 page) |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page) |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page) |
3 October 2017 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
14 August 2017 | Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page) |
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) |
6 June 2017 | Full accounts made up to 31 December 2016 (48 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (48 pages) |
10 April 2017 | Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017 (2 pages) |
10 April 2017 | Termination of appointment of David John Burns as a secretary on 4 April 2017 (1 page) |
10 April 2017 | Termination of appointment of David John Burns as a secretary on 4 April 2017 (1 page) |
10 April 2017 | Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of David Thorburn Cumming as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of David Thorburn Cumming as a director on 31 March 2017 (1 page) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
5 July 2016 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page) |
5 July 2016 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page) |
3 June 2016 | Full accounts made up to 31 December 2015 (43 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (43 pages) |
4 January 2016 | Termination of appointment of Joanne Martin as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Joanne Martin as a director on 31 December 2015 (1 page) |
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
|
27 May 2015 | Full accounts made up to 31 December 2014 (40 pages) |
27 May 2015 | Full accounts made up to 31 December 2014 (40 pages) |
2 February 2015 | Termination of appointment of Roger Andre Renaud as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Roger Andre Renaud as a director on 30 January 2015 (1 page) |
10 October 2014 | Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page) |
10 October 2014 | Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page) |
10 October 2014 | Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page) |
23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
9 July 2014 | Resolutions
|
9 July 2014 | Resolutions
|
21 May 2014 | Full accounts made up to 31 December 2013 (39 pages) |
21 May 2014 | Full accounts made up to 31 December 2013 (39 pages) |
6 January 2014 | Appointment of Mr Richard Anthony Charnock as a director (2 pages) |
6 January 2014 | Appointment of Mr Richard Anthony Charnock as a director (2 pages) |
7 October 2013 | Statement of company's objects (2 pages) |
7 October 2013 | Statement of company's objects (2 pages) |
7 October 2013 | Resolutions
|
7 October 2013 | Resolutions
|
2 September 2013 | Appointment of Guy Stern as a director (2 pages) |
2 September 2013 | Appointment of Guy Stern as a director (2 pages) |
23 July 2013 | Termination of appointment of Euan Munro as a director (1 page) |
23 July 2013 | Termination of appointment of Euan Munro as a director (1 page) |
5 July 2013 | Director's details changed for Mike Tumilty on 1 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Mike Tumilty on 1 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Mike Tumilty on 1 July 2013 (2 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
22 May 2013 | Full accounts made up to 31 December 2012 (41 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (41 pages) |
17 October 2012 | Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages) |
18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (28 pages) |
18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (28 pages) |
16 July 2012 | Register(s) moved to registered inspection location (1 page) |
16 July 2012 | Register(s) moved to registered inspection location (1 page) |
13 June 2012 | Full accounts made up to 31 December 2011 (39 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (39 pages) |
10 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages) |
4 May 2012 | Appointment of Gordon Teasdale as a director (2 pages) |
4 May 2012 | Appointment of Gordon Teasdale as a director (2 pages) |
6 March 2012 | Appointment of Joanne Martin as a director (2 pages) |
6 March 2012 | Appointment of Joanne Martin as a director (2 pages) |
29 February 2012 | Director's details changed for Mr Colin Martin Clark on 21 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Mr Colin Martin Clark on 21 February 2012 (2 pages) |
12 January 2012 | Termination of appointment of Virginia Holmes as a director (1 page) |
12 January 2012 | Termination of appointment of Virginia Holmes as a director (1 page) |
12 January 2012 | Termination of appointment of Jonathan Dawson as a director (1 page) |
12 January 2012 | Termination of appointment of John Paynter as a director (1 page) |
12 January 2012 | Termination of appointment of David Nish as a director (1 page) |
12 January 2012 | Termination of appointment of John Paynter as a director (1 page) |
12 January 2012 | Termination of appointment of David Nish as a director (1 page) |
12 January 2012 | Termination of appointment of Jonathan Dawson as a director (1 page) |
4 January 2012 | Termination of appointment of Colin Buchan as a director (1 page) |
4 January 2012 | Termination of appointment of Colin Buchan as a director (1 page) |
21 July 2011 | Annual return made up to 30 June 2011 (29 pages) |
21 July 2011 | Annual return made up to 30 June 2011 (29 pages) |
20 June 2011 | Register inspection address has been changed (1 page) |
20 June 2011 | Register inspection address has been changed (1 page) |
13 May 2011 | Full accounts made up to 31 December 2010 (39 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (39 pages) |
25 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (27 pages) |
25 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (27 pages) |
11 March 2011 | Appointment of David John Burns as a secretary (2 pages) |
11 March 2011 | Appointment of David John Burns as a secretary (2 pages) |
9 February 2011 | Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages) |
8 February 2011 | Secretary's details changed for David John Burns on 8 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages) |
8 February 2011 | Secretary's details changed for David John Burns on 8 February 2011 (2 pages) |
8 February 2011 | Secretary's details changed for David John Burns on 8 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages) |
16 December 2010 | Appointment of Jonathan Donald Sherlock Dawson as a director (2 pages) |
16 December 2010 | Appointment of Jonathan Donald Sherlock Dawson as a director (2 pages) |
15 December 2010 | Appointment of John Gregor Hugh Paynter as a director (2 pages) |
15 December 2010 | Appointment of John Gregor Hugh Paynter as a director (2 pages) |
18 November 2010 | Termination of appointment of Alexander Watt as a director (1 page) |
18 November 2010 | Termination of appointment of Alexander Watt as a director (1 page) |
8 September 2010 | Full accounts made up to 31 December 2009 (40 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (40 pages) |
26 July 2010 | Appointment of Mr Euan George Munro as a director (3 pages) |
26 July 2010 | Appointment of Mr Euan George Munro as a director (3 pages) |
14 July 2010 | Appointment of Mike Tumilty as a director (3 pages) |
14 July 2010 | Appointment of Mr Alan Stephen Acheson as a director (3 pages) |
14 July 2010 | Appointment of Mike Tumilty as a director (3 pages) |
14 July 2010 | Appointment of David John Burns as a secretary
|
14 July 2010 | Termination of appointment of Vincent O'brien as a secretary (2 pages) |
14 July 2010 | Termination of appointment of Vincent O'brien as a secretary (2 pages) |
14 July 2010 | Appointment of David John Burns as a secretary
|
14 July 2010 | Appointment of Mr Alan Stephen Acheson as a director (3 pages) |
23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
13 January 2010 | Appointment of Mr David Thomas Nish as a director (3 pages) |
13 January 2010 | Appointment of Mr David Thomas Nish as a director (3 pages) |
5 January 2010 | Termination of appointment of Alexander Crombie as a director (1 page) |
5 January 2010 | Termination of appointment of Alexander Crombie as a director (1 page) |
12 October 2009 | Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for William Littleboy on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for William Littleboy on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for William Littleboy on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (47 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (47 pages) |
15 July 2009 | Director's change of particulars / roger renaud / 13/07/2009 (1 page) |
15 July 2009 | Director's change of particulars / roger renaud / 13/07/2009 (1 page) |
25 June 2009 | Director's change of particulars / colin clark / 23/06/2009 (1 page) |
25 June 2009 | Director's change of particulars / colin clark / 23/06/2009 (1 page) |
9 April 2009 | Appointment terminated director mark connolly (1 page) |
9 April 2009 | Appointment terminated director mark connolly (1 page) |
11 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
11 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
14 January 2009 | Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 32440000/34440000\ (2 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Nc inc already adjusted 24/12/08 (1 page) |
14 January 2009 | Resolutions
|
14 January 2009 | Nc inc already adjusted 24/12/08 (1 page) |
14 January 2009 | Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 32440000/34440000\ (2 pages) |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
|
10 November 2008 | Director appointed virginia anne holmes (1 page) |
10 November 2008 | Director appointed virginia anne holmes (1 page) |
30 September 2008 | Group of companies' accounts made up to 31 December 2007 (51 pages) |
30 September 2008 | Group of companies' accounts made up to 31 December 2007 (51 pages) |
29 May 2008 | Appointment terminated director hugh stevenson (1 page) |
29 May 2008 | Appointment terminated director hugh stevenson (1 page) |
26 March 2008 | Return made up to 27/02/08; no change of members (12 pages) |
26 March 2008 | Return made up to 27/02/08; no change of members (12 pages) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
24 October 2007 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
24 October 2007 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
15 March 2007 | Return made up to 27/02/07; full list of members
|
15 March 2007 | Return made up to 27/02/07; full list of members
|
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
31 October 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
31 October 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
19 July 2006 | Resolutions
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19 July 2006 | Resolutions
|
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
2 March 2006 | Return made up to 27/02/06; full list of members
|
2 March 2006 | Return made up to 27/02/06; full list of members
|
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
10 October 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
10 October 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New director appointed (1 page) |
1 April 2005 | Return made up to 27/02/05; full list of members
|
1 April 2005 | Return made up to 27/02/05; full list of members
|
19 March 2005 | Director resigned (1 page) |
19 March 2005 | Director resigned (1 page) |
14 February 2005 | Director's particulars changed (1 page) |
14 February 2005 | Director's particulars changed (1 page) |
9 December 2004 | New director appointed (1 page) |
9 December 2004 | New director appointed (1 page) |
26 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
26 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
19 August 2004 | Group of companies' accounts made up to 15 November 2003 (25 pages) |
19 August 2004 | Group of companies' accounts made up to 15 November 2003 (25 pages) |
21 July 2004 | New director appointed (1 page) |
21 July 2004 | New director appointed (1 page) |
14 July 2004 | New director appointed (1 page) |
14 July 2004 | New director appointed (1 page) |
8 July 2004 | New director appointed (1 page) |
8 July 2004 | New director appointed (1 page) |
26 March 2004 | Return made up to 27/02/04; full list of members (10 pages) |
26 March 2004 | Return made up to 27/02/04; full list of members (10 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
22 October 2003 | New secretary appointed (1 page) |
22 October 2003 | New secretary appointed (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Secretary resigned (1 page) |
10 September 2003 | Full accounts made up to 15 November 2002 (18 pages) |
10 September 2003 | Full accounts made up to 15 November 2002 (18 pages) |
12 May 2003 | Ad 09/04/03--------- £ si 16440000@1=16440000 £ ic 16000000/32440000 (2 pages) |
12 May 2003 | Ad 09/04/03--------- £ si 16440000@1=16440000 £ ic 16000000/32440000 (2 pages) |
4 April 2003 | Resolutions
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4 April 2003 | Resolutions
|
4 April 2003 | Resolutions
|
4 April 2003 | Resolutions
|
19 March 2003 | Return made up to 27/02/03; full list of members (11 pages) |
19 March 2003 | Return made up to 27/02/03; full list of members (11 pages) |
31 January 2003 | Auditor's resignation (2 pages) |
31 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
5 July 2002 | Director's particulars changed (1 page) |
5 July 2002 | Director's particulars changed (1 page) |
22 March 2002 | Ad 21/03/02--------- £ si 6000000@1=6000000 £ ic 10000000/16000000 (2 pages) |
22 March 2002 | Ad 21/03/02--------- £ si 6000000@1=6000000 £ ic 10000000/16000000 (2 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
8 March 2002 | Full accounts made up to 15 November 2001 (13 pages) |
8 March 2002 | Full accounts made up to 15 November 2001 (13 pages) |
8 March 2002 | Return made up to 27/02/02; full list of members (11 pages) |
8 March 2002 | Return made up to 27/02/02; full list of members (11 pages) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (2 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
22 October 2001 | Director's particulars changed (1 page) |
22 October 2001 | Director's particulars changed (1 page) |
16 March 2001 | Full accounts made up to 15 November 2000 (11 pages) |
16 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
16 March 2001 | Full accounts made up to 15 November 2000 (11 pages) |
16 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
11 April 2000 | Full accounts made up to 15 November 1999 (11 pages) |
11 April 2000 | Return made up to 27/02/00; full list of members
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11 April 2000 | Full accounts made up to 15 November 1999 (11 pages) |
11 April 2000 | Return made up to 27/02/00; full list of members
|
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | Director's particulars changed (1 page) |
1 December 1999 | Director's particulars changed (1 page) |
1 December 1999 | New director appointed (3 pages) |
3 August 1999 | Full accounts made up to 15 November 1998 (9 pages) |
3 August 1999 | Full accounts made up to 15 November 1998 (9 pages) |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page) |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
10 March 1999 | Return made up to 27/02/99; full list of members (14 pages) |
10 March 1999 | Return made up to 27/02/99; full list of members (14 pages) |
7 December 1998 | Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001 (2 pages) |
7 December 1998 | Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000 (2 pages) |
7 December 1998 | Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000 (2 pages) |
7 December 1998 | Statement of affairs (4 pages) |
7 December 1998 | Statement of affairs (4 pages) |
7 December 1998 | Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001 (2 pages) |
26 October 1998 | Nc inc already adjusted 16/10/98 (1 page) |
26 October 1998 | Nc inc already adjusted 16/10/98 (1 page) |
26 October 1998 | Resolutions
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26 October 1998 | Resolutions
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26 October 1998 | Resolutions
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26 October 1998 | Resolutions
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21 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Auditor's resignation (1 page) |
8 July 1998 | New director appointed (3 pages) |
8 July 1998 | New director appointed (3 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Memorandum and Articles of Association (17 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Resolutions
|
8 July 1998 | Resolutions
|
8 July 1998 | New director appointed (3 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Memorandum and Articles of Association (17 pages) |
8 July 1998 | New director appointed (3 pages) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Company name changed standard life (holdings) LIMITED\certificate issued on 07/07/98 (2 pages) |
7 July 1998 | Company name changed standard life (holdings) LIMITED\certificate issued on 07/07/98 (2 pages) |
28 May 1998 | New director appointed (3 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (3 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
6 April 1998 | Full accounts made up to 15 November 1997 (7 pages) |
6 April 1998 | Full accounts made up to 15 November 1997 (7 pages) |
6 April 1998 | Return made up to 27/02/98; full list of members (10 pages) |
6 April 1998 | Return made up to 27/02/98; full list of members (10 pages) |
4 April 1997 | Return made up to 27/02/97; full list of members (10 pages) |
4 April 1997 | Full accounts made up to 15 November 1996 (8 pages) |
4 April 1997 | Return made up to 27/02/97; full list of members (10 pages) |
4 April 1997 | Full accounts made up to 15 November 1996 (8 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page) |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page) |
9 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 April 1996 | Return made up to 27/02/96; no change of members (5 pages) |
9 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 April 1996 | Full accounts made up to 15 November 1995 (8 pages) |
9 April 1996 | Return made up to 27/02/96; no change of members (5 pages) |
9 April 1996 | Full accounts made up to 15 November 1995 (8 pages) |
6 March 1996 | Resolutions
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6 March 1996 | Resolutions
|
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 (6 pages) |
16 May 1995 | Full accounts made up to 15 November 1994 (6 pages) |
31 August 1994 | Memorandum and Articles of Association (9 pages) |
31 August 1994 | Memorandum and Articles of Association (9 pages) |
22 August 1994 | Company name changed halifax standard life (holdings) LIMITED\certificate issued on 22/08/94 (2 pages) |
22 August 1994 | Company name changed halifax standard life (holdings) LIMITED\certificate issued on 22/08/94 (2 pages) |
24 March 1994 | Full accounts made up to 15 November 1993 (10 pages) |
24 March 1994 | Full accounts made up to 15 November 1993 (10 pages) |
27 September 1990 | Memorandum and Articles of Association (21 pages) |
27 September 1990 | Memorandum and Articles of Association (21 pages) |
1 May 1990 | Memorandum and Articles of Association (20 pages) |
1 May 1990 | Memorandum and Articles of Association (20 pages) |
27 April 1990 | Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ (1 page) |
27 April 1990 | Resolutions
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27 April 1990 | Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ (1 page) |
27 April 1990 | Resolutions
|
5 April 1990 | Company name changed dunwilco (202) LIMITED\certificate issued on 06/04/90 (2 pages) |
5 April 1990 | Company name changed dunwilco (202) LIMITED\certificate issued on 06/04/90 (2 pages) |
27 February 1990 | Incorporation (27 pages) |
27 February 1990 | Incorporation (27 pages) |