Sl (Newco) Limited

Company Name	Sl (Newco) Limited
Directors	Peter Trygve Tyson and Brid Mary Meaney
Company Status	Active
Company Number	SC297006
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Trygve Tyson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(15 years, 2 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)
Status	Current
Appointed	31 August 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Group Director
Country of Residence	Scotland
Correspondence Address	6 Heugh Street Falkirk FK1 5QR Scotland

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Group Finance Director
Correspondence Address	6 Sandringham Court Westleigh Avenue Putney London SW15 6RE

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (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
Status	Resigned
Appointed	30 September 2011(5 years, 7 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
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 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

Contact

Website	standardlife.co.uk
Telephone	0845 6060075
Telephone region	Unknown

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

Shareholders

3 at £1	Standard Life Assurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 June 2021	Appointment of Brid Mary Meaney as a director on 30 April 2021 (2 pages)
1 June 2021	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
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)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 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)
26 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 (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (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 3 (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 3 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (4 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (4 pages)
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 Peter Trygve Tyson as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Peter Trygve Tyson as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Peter Trygve Tyson 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	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 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 2013-07-25 (5 pages)
25 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 2013-07-25 (5 pages)
13 June 2013	Appointment of Stephen Keith Percival as a director (2 pages)
13 June 2013	Appointment of Stephen Keith Percival as a director (2 pages)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 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 (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
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)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
2 July 2010	Appointment of Mr David Clayton as a director (2 pages)
2 July 2010	Appointment of Mr David Clayton as a director (2 pages)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Thomas Nish on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Thomas Nish on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Director's details changed for David Thomas Nish on 1 October 2009 (2 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)
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)
10 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
10 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
25 February 2009	Return made up to 10/02/09; full list of members (3 pages)
25 February 2009	Return made up to 10/02/09; full list of members (3 pages)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 02/10/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 02/10/2008 (1 page)
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 March 2008	Return made up to 10/02/08; full list of members (3 pages)
10 March 2008	Return made up to 10/02/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 March 2007	Return made up to 10/02/07; full list of members (2 pages)
5 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 March 2007	Return made up to 10/02/07; full list of members (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
10 February 2006	Incorporation (26 pages)
10 February 2006	Incorporation (26 pages)

Sl (Newco) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland