STANDARD LIFE CHARITY FUND

STANDARD LIFE CHARITY FUND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANDARD LIFE CHARITY FUND
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC213596
    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 CHARITY FUND?

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

    Where is STANDARD LIFE CHARITY FUND located?

    Registered Office Address
    1 George Street
    EH2 2LL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD LIFE CHARITY FUND?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STANDARD LIFE CHARITY FUND?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021

    2 pagesPSC05

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alexander James Macdonald as a director on Jan 21, 2021

    1 pagesTM01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Termination of appointment of Wendy Jane Smith as a secretary on Jun 30, 2020

    1 pagesTM02

    Appointment of Sla Corporate Secretary Limited as a secretary on Jun 30, 2020

    2 pagesAP04

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Amanda Vera Young as a director on May 31, 2019

    2 pagesAP01

    Termination of appointment of Graeme Rutherford Mcewan as a director on May 31, 2019

    1 pagesTM01

    Appointment of Alexander James Macdonald as a director on Nov 01, 2018

    2 pagesAP01

    Termination of appointment of Alexander Hugh Mccormack Begbie as a director on Nov 01, 2018

    1 pagesTM01

    Appointment of Wendy Jane Smith as a secretary on Nov 01, 2018

    2 pagesAP03

    Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Nov 01, 2018

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 28, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

    Appointment of Details Removed Under Section 1095 as a director on Nov 01, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 28, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Frances Margaret Horsburgh as a secretary on Nov 01, 2018

    1 pagesTM02

    Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on Aug 31, 2018

    1 pagesAD01

    Change of details for Standard Life Aberdeen Plc as a person with significant control on Aug 31, 2018

    2 pagesPSC05

    Notification of Standard Life Aberdeen Plc as a person with significant control on Aug 09, 2018

    2 pagesPSC02

    Cessation of Standard Life Assurance Limited as a person with significant control on Aug 09, 2018

    1 pagesPSC07

    Who are the officers of STANDARD LIFE CHARITY FUND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLA CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    268172630001
    YOUNG, Amanda Vera
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish235101590001
    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
    193940890001
    NIVEN, Alison Jane
    Craiglea Drive
    EH10 5PF Edinburgh
    54
    Midlothian
    Secretary
    Craiglea Drive
    EH10 5PF Edinburgh
    54
    Midlothian
    British138543500001
    RUST, Gillian Catherine
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Secretary
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    British126640250001
    SMITH, Wendy Jane
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    252225770001
    SOMERVILLE, Peter Walter
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    Secretary
    46 New Street
    EH21 6JN Musselburgh
    Midlothian
    British46508890001
    BEGBIE, Alexander Hugh Mccormack
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish103583730003
    CAMPBELL, Marcia Dominic
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    ScotlandBritish62708600001
    CONWAY, Michael John
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    ScotlandBritish134721020002
    COUTTS, Andrew Douglas
    1 Latch Farm Cottages
    EH27 8DQ Kirknewton
    Midlothian
    Director
    1 Latch Farm Cottages
    EH27 8DQ Kirknewton
    Midlothian
    British68954940001
    FROST, Karen Maura
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    ScotlandBritish71972590001
    MACDONALD, Alexander James
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish252689970001
    MCEWAN, Graeme Rutherford
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish149223090001

    Who are the persons with significant control of STANDARD LIFE CHARITY FUND?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Aug 09, 2018
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Apr 06, 2016
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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