STANDARD LIFE SSC LIMITED

STANDARD LIFE SSC LIMITED

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

    Company NameSTANDARD LIFE SSC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271356
    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 SSC LIMITED?

    • (9999) /

    Where is STANDARD LIFE SSC LIMITED located?

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

    What were the previous names of STANDARD LIFE SSC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLACOM (NO.7) LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest accounts for STANDARD LIFE SSC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STANDARD LIFE SSC 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

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Feb 25, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Andrea Gertrude Martha Montague as a director

    2 pagesAP01

    Termination of appointment of Ian Forbes as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Amended full accounts made up to Dec 31, 2008

    18 pagesAAMD

    Amended full accounts made up to Dec 31, 2007

    18 pagesAAMD

    Amended full accounts made up to Dec 31, 2006

    29 pagesAAMD

    Annual return made up to Jul 29, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesCH01

    Appointment of Ian Norman Forbes as a director

    3 pagesAP01

    Termination of appointment of Alexander Crombie as a director

    1 pagesTM01

    Appointment of Jacqueline Hunt as a director

    3 pagesAP01

    Termination of appointment of Marcia Campbell as a director

    1 pagesTM01

    Director's details changed for Sir Alexander Maxwell Crombie on Oct 06, 2009

    2 pagesCH01

    Secretary's details changed for Susan Mckenna on Oct 06, 2009

    1 pagesCH03

    Director's details changed for Marcia Dominic Campbell on Oct 06, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of STANDARD LIFE SSC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Susan
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Secretary
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    British124714760001
    HUNT, Jacqueline
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    United KingdomBritish147956180002
    MONTAGUE, Andrea Gertrude Martha
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    ScotlandBritish156552670001
    HOUSTON, Thomas Black
    "Ferndale"
    70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    Nominee Secretary
    "Ferndale"
    70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    British900028650001
    LOVE, Katrina
    3 Dovecot Park
    EH14 2LN Edinburgh
    Secretary
    3 Dovecot Park
    EH14 2LN Edinburgh
    British101535710002
    CAMPBELL, Marcia Dominic
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    ScotlandBritish62708600001
    CROMBIE, Alexander Maxwell, Sir
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    United KingdomBritish31492110004
    FORBES, Ian Norman
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    Director
    Standard Life House
    30 Lothian Road
    EH1 2DH Edinburgh
    Midlothian
    ScotlandBritish122440430002
    HOUSTON, Thomas Black
    "Ferndale"
    70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    Nominee Director
    "Ferndale"
    70 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    British900028640001
    LYNN, Jane Elizabeth
    27 Grange Terrace
    EH9 2LE Edinburgh
    Midlothian
    Nominee Director
    27 Grange Terrace
    EH9 2LE Edinburgh
    Midlothian
    British900028630001
    TACCONE, Anthony Mark
    15 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    Director
    15 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    British101335970001

    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