STANDARD LIFE SAVINGS NOMINEES LIMITED
Overview
| Company Name | STANDARD LIFE SAVINGS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193442 |
| 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 SAVINGS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STANDARD LIFE SAVINGS NOMINEES LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE SAVINGS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLACOM (NO.3) LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for STANDARD LIFE SAVINGS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STANDARD LIFE SAVINGS NOMINEES 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 | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 26, 2020 | 2 pages | AP04 | ||||||
Termination of appointment of Wendy Jane Smith as a secretary on Oct 26, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Noel Thomas Butwell on Jan 31, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Appointment of Mr Neil Lindsay Nicholson Machray as a director on Aug 07, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Simon Warner as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Noel Thomas Butwell as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Finbar Anthony O'dwyer as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Finbar Anthony O'dwyer on Nov 08, 2018 | 2 pages | CH01 | ||||||
Appointment of Wendy Jane Smith as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Wendy Jane Smith as a director on Nov 01, 2018 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of STANDARD LIFE SAVINGS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BUTWELL, Noel Thomas | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 196526210002 | |||||||||
| MACLENNAN, Stuart Lapsley | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 177977290003 | |||||||||
| GILCHRIST, Karen | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 164352150001 | ||||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 195932900001 | |||||||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||||||
| MCGOVERN, Gillian | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 121113650001 | ||||||||||
| SMITH, Wendy Jane | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 252225750001 | |||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| BENTLEY, David Cameron | Director | 10 East Comiston EH10 6RZ Edinburgh | United Kingdom | Uk | 80916640001 | |||||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | 95373830001 | ||||||||||
| CHARNOCK, Richard Anthony | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 56576450001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 31492110004 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | 55187280002 | ||||||||||
| DOUGLAS, Simon David George | Director | 74 March Road EH4 3SY Edinburgh Midlothian | British | 80256080002 | ||||||||||
| GILL, John Easton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 60423840001 | |||||||||
| GILL, John Easton | Director | EH4 | Scotland | British | 60423840001 | |||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 159699760001 | |||||||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | 144819580001 | |||||||||
| LYNN, Jane Elizabeth | Director | 27 Grange Terrace EH9 2LE Edinburgh Midlothian | British | 62464320002 | ||||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 111809080001 | |||||||||
| MATTHEWS, Trevor John | Director | 2 Ettrick Road EH10 5BJ Edinburgh Midlothian | Australian | 101189180001 | ||||||||||
| NISH, David Thomas | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 57316940002 | |||||||||
| O'DWYER, Barry | Director | Tynebank House Tynebank Road EH41 4DW Haddington East Lothian | Scotland | Irish | 113328630002 | |||||||||
| O'DWYER, Finbar Anthony | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | Irish | 182969290002 | |||||||||
| PARNABY, Nathan Richard | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 107426800001 | |||||||||
| PERCIVAL, Stephen Keith | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 179011440001 | |||||||||
| SMITH, Wendy Jane | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 252222180001 | |||||||||
| TAYLOR, Ronald Frank Cameron | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 185328170001 | |||||||||
| TAYLOR, Ronald Frank Cameron | Director | 20 Hawkhead Crescent Liberton EH16 6LR Edinburgh Midlothian | United Kingdom | British | 185328170001 | |||||||||
| TOWERS, Geoffrey Charles | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 52001920004 | |||||||||
| WARNER, Andrew Simon | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 233627580001 |
Who are the persons with significant control of STANDARD LIFE SAVINGS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Savings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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