STANDARD LIFE (DIRECTORS) LIMITED

STANDARD LIFE (DIRECTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTANDARD LIFE (DIRECTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201015
    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 (DIRECTORS) LIMITED?

    • (7499) /

    Where is STANDARD LIFE (DIRECTORS) LIMITED located?

    Registered Office Address
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD LIFE (DIRECTORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TANFIELD (NO.1) LIMITEDMar 23, 2000Mar 23, 2000
    HANNOVER STANDARD LIFE LIMITEDOct 25, 1999Oct 25, 1999

    What are the latest accounts for STANDARD LIFE (DIRECTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STANDARD LIFE (DIRECTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Director's details changed for Ms Jacqueline Hunt on Jul 10, 2010

    2 pagesCH01

    Appointment of Jacqueline Hunt as a director

    3 pagesAP01

    Termination of appointment of Alexander Crombie as a director

    1 pagesTM01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2009

    Statement of capital on Nov 06, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Sir Alexander Maxwell Crombie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Cameron Bentley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Malcolm James Wood on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interests 02/10/2008
    RES13

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of STANDARD LIFE (DIRECTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Malcolm James
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    Secretary
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    British1150160002
    BENTLEY, David Cameron
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    Director
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    United KingdomUk80916640001
    HUNT, Jacqueline
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United KingdomBritish147956180002
    CONNARTY, Michael Gerard
    3 Joppa Road
    EH15 2HA Edinburgh
    Secretary
    3 Joppa Road
    EH15 2HA Edinburgh
    British62629690001
    SOMERVILLE, Peter Walter
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    Secretary
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    British46508890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BELL, Alexander Scott
    28 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    Director
    28 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    British802090001
    CROMBIE, Alexander Maxwell, Sir
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    Director
    30 Lothian Road
    Edinburgh
    EH1 2DH Midlothian
    United KingdomBritish31492110004
    FORBES, Alan Rennie
    24 Garscube Terrace
    EH12 6BN Edinburgh
    Director
    24 Garscube Terrace
    EH12 6BN Edinburgh
    ScotlandBritish43721050001
    HYLANDS, John Francis
    6 Heugh Street
    FK1 5QR Falkirk
    Scotland
    Director
    6 Heugh Street
    FK1 5QR Falkirk
    Scotland
    ScotlandBritish144819580001
    LUMSDEN, Iain Cobden
    30 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    Director
    30 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    ScotlandBritish451250001
    SKINNER, Alexander Morrison
    20 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Director
    20 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    British66631250001

    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