Standard Life Anniversary Appeal

Company Name	Standard Life Anniversary Appeal
Company Status	Dissolved
Company Number	SC193801
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 1999(25 years, 2 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Rhona Grace Hughes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(1 week, 2 days after company formation)
Appointment Duration	17 years, 7 months (closed 27 September 2016)
Role	Consultant Obstetrician
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Graeme Rutherford McEwan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2010(10 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 September 2016)
Role	Group Communications Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Dr William Colin Duncan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(11 years, 6 months after company formation)
Appointment Duration	6 years (closed 27 September 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Closed
Appointed	22 December 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	Rankine House 21 Hallhead Road Edinburgh EH16 5QJ Scotland

Director Name	Sally Janet Crighton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Insuarnce Company Manager
Correspondence Address	32 Coillesdene Crescent Edinburgh EH15 2JJ Scotland

Director Name	Mr Thomas Black Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Jane Elizabeth Lynn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	35 Lauderdale Street Edinburgh EH9 1DE Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Prof Charles Patrick Swainson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2001)
Role	Medical Director
Country of Residence	Scotland
Correspondence Address	33 Granby Road Edinburgh Midlothian EH16 5NP Scotland

Director Name	Andrew Douglas Coutts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2003)
Role	Manager
Correspondence Address	1 Latch Farm Cottages Kirknewton Midlothian EH27 8DQ Scotland

Secretary Name	Alison Jane Niven
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 December 2007)
Role	Solicitor
Correspondence Address	54 Craiglea Drive Edinburgh Midlothian EH10 5PF Scotland

Director Name	Andrew Marshall-Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2010)
Role	Insurance Manager
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Gillian Catherine Rust
Nationality	British
Status	Resigned
Appointed	10 December 2007(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(10 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Contact

Website	www.standardlife.co.uk
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

Financials

Year	2012
Turnover	£8,193
Net Worth	£422,034

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2016	Termination of appointment of Stephen Leonard Ingledew as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Stephen Leonard Ingledew as a director on 15 September 2016 (1 page)
5 August 2016	Voluntary strike-off action has been suspended (1 page)
5 August 2016	Voluntary strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Resolutions RES13 ‐ Appplication to dissolve approved 19/06/2016 (1 page)
11 July 2016	Resolutions RES13 ‐ Appplication to dissolve approved 19/06/2016 (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
7 September 2015	Full accounts made up to 31 December 2014 (16 pages)
7 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
23 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
23 December 2014	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
23 December 2014	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
30 October 2013	Director's details changed for Mr Stephen Leonard Ingledew on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Stephen Leonard Ingledew on 30 October 2013 (2 pages)
19 September 2013	Accounts made up to 31 December 2012 (15 pages)
19 September 2013	Accounts made up to 31 December 2012 (15 pages)
20 August 2013	Director's details changed for Mr Stephen Leonard Ingledew on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Stephen Leonard Ingledew on 20 August 2013 (2 pages)
5 July 2013	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2013 (2 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
5 July 2013	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2013 (2 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
1 October 2012	Accounts made up to 31 December 2011 (14 pages)
1 October 2012	Accounts made up to 31 December 2011 (14 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (5 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (5 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
26 August 2011	Accounts made up to 31 December 2010 (15 pages)
26 August 2011	Accounts made up to 31 December 2010 (15 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
25 February 2011	Annual return made up to 22 February 2011 no member list (4 pages)
25 February 2011	Annual return made up to 22 February 2011 no member list (4 pages)
1 October 2010	Accounts made up to 31 December 2009 (14 pages)
1 October 2010	Accounts made up to 31 December 2009 (14 pages)
24 September 2010	Appointment of Doctor William Colin Duncan as a director (2 pages)
24 September 2010	Appointment of Doctor William Colin Duncan as a director (2 pages)
9 March 2010	Appointment of Mr Stephen Leonard Ingledew as a director (2 pages)
9 March 2010	Annual return made up to 22 February 2010 no member list (3 pages)
9 March 2010	Annual return made up to 22 February 2010 no member list (3 pages)
9 March 2010	Appointment of Mr Stephen Leonard Ingledew as a director (2 pages)
3 March 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
3 March 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
25 January 2010	Termination of appointment of Andrew Marshall-Roberts as a director (1 page)
25 January 2010	Termination of appointment of Andrew Marshall-Roberts as a director (1 page)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Dr Rhona Grace Hughes on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Rhona Grace Hughes on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Rhona Grace Hughes on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
10 July 2009	Resolutions RES13 ‐ Section 47(3) 30/10/2008 (8 pages)
10 July 2009	Resolutions RES13 ‐ Section 47(3) 30/10/2008 (8 pages)
2 July 2009	Accounts made up to 31 December 2008 (13 pages)
2 July 2009	Accounts made up to 31 December 2008 (13 pages)
11 March 2009	Annual return made up to 22/02/09 (2 pages)
11 March 2009	Annual return made up to 22/02/09 (2 pages)
26 August 2008	Accounts made up to 31 December 2007 (12 pages)
26 August 2008	Accounts made up to 31 December 2007 (12 pages)
18 March 2008	Annual return made up to 22/02/08 (2 pages)
18 March 2008	Annual return made up to 22/02/08 (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
15 October 2007	Accounts made up to 31 December 2006 (12 pages)
15 October 2007	Accounts made up to 31 December 2006 (12 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Annual return made up to 22/02/07 (2 pages)
13 March 2007	Annual return made up to 22/02/07 (2 pages)
13 March 2007	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
29 September 2006	Accounts made up to 31 December 2005 (12 pages)
29 September 2006	Accounts made up to 31 December 2005 (12 pages)
24 March 2006	Annual return made up to 22/02/06 (4 pages)
24 March 2006	Annual return made up to 22/02/06 (4 pages)
16 September 2005	Accounts made up to 31 December 2004 (12 pages)
16 September 2005	Accounts made up to 31 December 2004 (12 pages)
22 March 2005	Annual return made up to 22/02/05 (4 pages)
22 March 2005	Annual return made up to 22/02/05 (4 pages)
18 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
18 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
4 May 2004	Accounts made up to 15 November 2003 (12 pages)
4 May 2004	Accounts made up to 15 November 2003 (12 pages)
22 March 2004	Annual return made up to 22/02/04 (4 pages)
22 March 2004	Annual return made up to 22/02/04 (4 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	Director resigned (1 page)
21 December 2003	Secretary's particulars changed (1 page)
21 December 2003	New director appointed (2 pages)
21 December 2003	Secretary's particulars changed (1 page)
21 December 2003	New director appointed (2 pages)
11 April 2003	Accounts made up to 15 November 2002 (12 pages)
11 April 2003	Accounts made up to 15 November 2002 (12 pages)
17 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (4 pages)
17 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (4 pages)
29 January 2003	Auditor's resignation (2 pages)
29 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
8 March 2002	Accounts made up to 15 November 2001 (12 pages)
8 March 2002	Accounts made up to 15 November 2001 (12 pages)
5 March 2002	Annual return made up to 22/02/02 (3 pages)
5 March 2002	Annual return made up to 22/02/02 (3 pages)
26 March 2001	Annual return made up to 22/02/01 (4 pages)
26 March 2001	Accounts made up to 15 November 2000 (10 pages)
26 March 2001	Annual return made up to 22/02/01 (4 pages)
26 March 2001	Accounts made up to 15 November 2000 (10 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/01 (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/01 (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	Accounts made up to 15 November 1999 (9 pages)
20 April 2000	Accounts made up to 15 November 1999 (9 pages)
21 March 2000	Annual return made up to 22/02/00 (4 pages)
21 March 2000	Annual return made up to 22/02/00 (4 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
11 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
11 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
22 February 1999	Incorporation (44 pages)
22 February 1999	Incorporation (44 pages)

Standard Life Anniversary Appeal

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland