STANDARD LIFE ANNIVERSARY APPEAL

STANDARD LIFE ANNIVERSARY APPEAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTANDARD LIFE ANNIVERSARY APPEAL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC193801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD LIFE ANNIVERSARY APPEAL?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STANDARD LIFE ANNIVERSARY APPEAL located?

    Registered Office Address
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD LIFE ANNIVERSARY APPEAL?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for STANDARD LIFE ANNIVERSARY APPEAL?

    Annual Return
    Last Annual Return

    What are the latest filings for STANDARD LIFE ANNIVERSARY APPEAL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stephen Leonard Ingledew as a director on Sep 15, 2016

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appplication to dissolve approved 19/06/2016
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 29, 2016 no member list

    5 pagesAR01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Jun 30, 2015 no member list

    6 pagesAR01

    Appointment of Frances Margaret Horsburgh as a secretary on Dec 22, 2014

    2 pagesAP03

    Termination of appointment of Gillian Catherine Rust as a secretary on Dec 22, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Jun 30, 2014 no member list

    5 pagesAR01

    Director's details changed for Mr Stephen Leonard Ingledew on Oct 30, 2013

    2 pagesCH01

    Accounts made up to Dec 31, 2012

    15 pagesAA

    Director's details changed for Mr Stephen Leonard Ingledew on Aug 20, 2013

    2 pagesCH01

    Annual return made up to Jun 30, 2013 no member list

    5 pagesAR01

    Director's details changed for Mr Stephen Leonard Ingledew on Jun 29, 2013

    2 pagesCH01

    Director's details changed for Mr Graeme Rutherford Mcewan on Jun 29, 2013

    2 pagesCH01

    Accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jun 30, 2012 no member list

    5 pagesAR01

    Director's details changed for Mr Stephen Leonard Ingledew on Jun 29, 2012

    2 pagesCH01

    Accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Jun 30, 2011 no member list

    4 pagesAR01

    Annual return made up to Feb 22, 2011 no member list

    4 pagesAR01

    Who are the officers of STANDARD LIFE ANNIVERSARY APPEAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH, Frances Margaret
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Secretary
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    193678890001
    DUNCAN, William Colin, Doctor
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Director
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    United KingdomBritishDoctor154389030001
    HUGHES, Rhona Grace, Dr
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Director
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    ScotlandBritishConsultant Obstetrician63060910001
    MCEWAN, Graeme Rutherford
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Director
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    ScotlandBritishGroup Communications Director149223090001
    NIVEN, Alison Jane
    Craiglea Drive
    EH10 5PF Edinburgh
    54
    Midlothian
    Secretary
    Craiglea Drive
    EH10 5PF Edinburgh
    54
    Midlothian
    BritishSolicitor138543500001
    RUST, Gillian Catherine
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Secretary
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    British126640250001
    SOMERVILLE, Peter Walter
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    Secretary
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    British46508890001
    CAMPBELL, Marcia Dominic
    Rankine House 21 Hallhead Road
    EH16 5QJ Edinburgh
    Director
    Rankine House 21 Hallhead Road
    EH16 5QJ Edinburgh
    ScotlandBritishInsurance Company Manager62708600001
    COUTTS, Andrew Douglas
    1 Latch Farm Cottages
    EH27 8DQ Kirknewton
    Midlothian
    Director
    1 Latch Farm Cottages
    EH27 8DQ Kirknewton
    Midlothian
    BritishManager68954940001
    CRIGHTON, Sally Janet
    32 Coillesdene Crescent
    EH15 2JJ Edinburgh
    Director
    32 Coillesdene Crescent
    EH15 2JJ Edinburgh
    BritishInsuarnce Company Manager41184670002
    HOUSTON, Thomas Black
    Ferndale 70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    Director
    Ferndale 70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    BritishSolicitor6871150001
    INGLEDEW, Stephen Leonard
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    United KingdomBritishCompany Director149575090001
    LYNN, Jane Elizabeth
    35 Lauderdale Street
    EH9 1DE Edinburgh
    Director
    35 Lauderdale Street
    EH9 1DE Edinburgh
    BritishSolicitor62464320001
    MARSHALL-ROBERTS, Andrew
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    Director
    Standard Life House 30 Lothian
    Road,
    EH1 2DH Edinburgh
    ScotlandBritishInsurance Manager94665450001
    SWAINSON, Charles Patrick, Professor
    33 Granby Road
    EH16 5NP Edinburgh
    Midlothian
    Director
    33 Granby Road
    EH16 5NP Edinburgh
    Midlothian
    ScotlandBritishMedical Director63437980001

    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