STANDARD LIFE INVESTMENTS (ASIA) LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENTS (ASIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193436 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE INVESTMENTS (ASIA) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is STANDARD LIFE INVESTMENTS (ASIA) LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE INVESTMENTS (ASIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLACOM (NO.1) LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for STANDARD LIFE INVESTMENTS (ASIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for STANDARD LIFE INVESTMENTS (ASIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 09, 2013
| 4 pages | SH19 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Director's details changed for Colin Martin Clark on Feb 21, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Edward Walker as a director on Feb 10, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ross Philip Charles Teverson on Jul 15, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Director's details changed for Mr Alan Armitage on Jan 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David John Burns on Mar 22, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Anton Mang Tak Kwang as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STANDARD LIFE INVESTMENTS (ASIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153931720001 | |||||||
| ARMITAGE, Alan | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Hong Kong | British | 120946590003 | |||||
| CLARK, Colin Martin | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 30274870010 | |||||
| GARRETT, Jacqueline | Director | 1 George Street EH2 2LL Edinburgh Standard Life Investments (Asia) Limited Scotland Scotland | Hong Kong | British | 157280730001 | |||||
| KWANG, Anton Mang Tak | Director | 1 George Street EH2 2LL Edinburgh Standard Life Investments (Asia) Limited Scotland Scotland | Hong Kong | Chinese (Hong Kong) | 157281440001 | |||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Scotland | British | 63822530003 | |||||
| TEVERSON, Ross Philip Charles | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | 121421380004 | |||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | British | 66940900002 | ||||||
| STUBBS, Peter Anthony | Secretary | Wardie House Wardie House Lane EH5 3RL Edinburgh | British | 59221520001 | ||||||
| AIRD, James Baird | Director | 8 Rattray Way EH10 5TU Edinburgh Lothian | United Kingdom | British | 94017920002 | |||||
| BENNETT, Mark Hannu | Director | A4, Pine Court 5 Old Peak Road Hong Kong | British | 72380790003 | ||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | 107092900002 | ||||||
| COOPER JR, James Virgil | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Australia | United States | 120065830004 | |||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| LYNN, Jane Elizabeth | Director | 27 Grange Terrace EH9 2LE Edinburgh Midlothian | British | 62464320002 | ||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | 107426800001 | |||||
| REED, Michael Grahame | Director | Flat A, 50/F, South Tower 7 Residence Bel-Air, Island South FOREIGN 38 Bel-Air Avenue Hong Kong | British | 107087500002 | ||||||
| SMITH, Kevin Nigel | Director | Flat B, 17th Floor, The Summit 41c Stubbsroad FOREIGN Hong Kong | British | 53899860006 | ||||||
| SOON, Yan Seen | Director | Flat 2401, Blka Villa Lotto 18 Broadwood Road FOREIGN Hong Kong | Singaporean | 79914000001 | ||||||
| SOON, Yan Seen | Director | Flat 2401, Blka Villa Lotto 18 Broadwood Road FOREIGN Hong Kong | Singaporean | 79914000001 | ||||||
| WALKER, George Edward | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 157272700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0