Standard Life Lifetime Mortgages Limited

Company Name	Standard Life Lifetime Mortgages Limited
Directors	Steven Martyn Ellis and Mark Philip Screeton
Company Status	Active
Company Number	SC193441
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Steven Martyn Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Philip Screeton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Jane Elizabeth Lynn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	27 Grange Terrace Edinburgh Midlothian EH9 2LE Scotland

Director Name	Mr Thomas Black Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Secretary Name	Mr Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Peter Kamalakant Joshi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	8 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	6 Heugh Street Falkirk FK1 5QR Scotland

Director Name	Mr David Cameron Bentley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2011)
Role	Deputy Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	John James Cummins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2007)
Role	Head Of Treasury
Correspondence Address	22 Greenhill Gardens Edinburgh EH10 4BW Scotland

Secretary Name	Gillian McGovern
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2017)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mrs Gillian Catherine Rust
Status	Resigned
Appointed	25 July 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Ms Miranda Anne Kelly
Status	Resigned
Appointed	22 December 2014(15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Paul McKenna
Status	Resigned
Appointed	01 May 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 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
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 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	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ciaran Francis McGuigan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Role	Business Service Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Samuel John Lever
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(21 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2024)
Role	Actuary
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Rizwan Sheriff
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2023(24 years, 5 months after company formation)
Appointment Duration	1 month (resigned 11 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Contact

Website	www.standardlife.co.uk/1/site/uk/home
Telephone	0131 2457999
Telephone region	Edinburgh

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,784,000
Gross Profit	£1,004,000
Net Worth	£4,191,000
Cash	£2,092,000
Current Liabilities	£25,389,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

30 June 2020	Full accounts made up to 31 December 2019 (33 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
25 April 2019	Full accounts made up to 31 December 2018 (31 pages)
21 September 2018	Director's details changed for Mr Ciaran Francis Mcguigan on 31 August 2018 (2 pages)
21 September 2018	Appointment of Mr Ciaran Francis Mcguigan as a director on 31 August 2018 (2 pages)
18 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Paul Mckenna as a secretary on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Steven Grant Murray as a director on 31 August 2018 (1 page)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (31 pages)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 250,000 (6 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 GBP 250,000 (6 pages)
25 May 2016	Full accounts made up to 31 December 2015 (28 pages)
25 May 2016	Full accounts made up to 31 December 2015 (28 pages)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 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 GBP 250,000 (4 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 GBP 250,000 (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (28 pages)
2 June 2015	Full accounts made up to 31 December 2014 (28 pages)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (29 pages)
28 May 2014	Full accounts made up to 31 December 2013 (29 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
4 July 2013	Director's details changed for John Easton Gill on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for John Easton Gill on 29 June 2013 (2 pages)
29 May 2013	Full accounts made up to 31 December 2012 (28 pages)
29 May 2013	Full accounts made up to 31 December 2012 (28 pages)
15 February 2013	Statement of company's objects (2 pages)
15 February 2013	Statement of company's objects (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 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)
21 June 2012	Full accounts made up to 31 December 2011 (28 pages)
21 June 2012	Full accounts made up to 31 December 2011 (28 pages)
27 July 2011	Termination of appointment of Gillian Mcgovern as a secretary (1 page)
27 July 2011	Appointment of Mrs Gillian Catherine Rust as a secretary (1 page)
27 July 2011	Termination of appointment of Gillian Mcgovern as a secretary (1 page)
27 July 2011	Appointment of Mrs Gillian Catherine Rust as a secretary (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
3 May 2011	Termination of appointment of David Bentley as a director (1 page)
3 May 2011	Termination of appointment of David Bentley as a director (1 page)
27 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
27 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
20 April 2011	Appointment of John Easton Gill as a director (3 pages)
20 April 2011	Termination of appointment of Craig Cameron as a director (2 pages)
20 April 2011	Termination of appointment of Craig Cameron as a director (2 pages)
20 April 2011	Appointment of John Easton Gill as a director (3 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 31 December 2009 (29 pages)
7 July 2010	Full accounts made up to 31 December 2009 (29 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Craig Cameron on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Craig Cameron on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Craig Cameron on 8 March 2010 (2 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Cameron Bentley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Cameron Bentley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Craig Cameron on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Craig Cameron on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Cameron Bentley on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Craig Cameron on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (22 pages)
17 September 2009	Full accounts made up to 31 December 2008 (22 pages)
17 February 2009	Return made up to 12/02/09; full list of members (3 pages)
17 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 November 2008	Resolutions RES13 ‐ Shareholder resolution 30/10/2008 (4 pages)
12 November 2008	Resolutions RES13 ‐ Shareholder resolution 30/10/2008 (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
21 February 2008	Return made up to 12/02/08; full list of members (6 pages)
21 February 2008	Return made up to 12/02/08; full list of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
26 February 2007	Return made up to 12/02/07; full list of members (3 pages)
26 February 2007	Return made up to 12/02/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2006	Return made up to 12/02/06; full list of members (8 pages)
24 March 2006	Return made up to 12/02/06; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
22 December 2004	Ad 20/12/04--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
22 December 2004	Ad 20/12/04--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
12 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
12 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
2 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
10 March 2004	Return made up to 12/02/04; full list of members (8 pages)
10 March 2004	Return made up to 12/02/04; full list of members (8 pages)
10 March 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New secretary appointed (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: 1 george street edinburgh midlothian EH2 2LL (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 1 george street edinburgh midlothian EH2 2LL (1 page)
12 September 2003	Company name changed slacom (no.2) LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed slacom (no.2) LIMITED\certificate issued on 12/09/03 (2 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 15 November 2002 (4 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 15 November 2002 (4 pages)
5 March 2002	Registered office changed on 05/03/02 from: 30 lothian road edinburgh EH1 2DH (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 30 lothian road edinburgh EH1 2DH (1 page)
21 February 2002	Accounts for a dormant company made up to 15 November 2001 (4 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 15 November 2001 (4 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 15 November 2000 (4 pages)
26 February 2001	Accounts for a dormant company made up to 15 November 2000 (4 pages)
14 February 2001	Return made up to 12/02/01; full list of members (6 pages)
14 February 2001	Return made up to 12/02/01; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 15 November 1999 (4 pages)
27 April 2000	Accounts for a dormant company made up to 15 November 1999 (4 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 (1 page)
16 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 (1 page)
16 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
12 February 1999	Incorporation (23 pages)
12 February 1999	Incorporation (23 pages)

Standard Life Lifetime Mortgages Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland