STANDARD LIFE OVERSEA HOLDINGS LIMITED
Overview
| Company Name | STANDARD LIFE OVERSEA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299660 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE OVERSEA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANDARD LIFE OVERSEA HOLDINGS LIMITED located?
| Registered Office Address | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE OVERSEA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STANDARD LIFE OVERSEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||||||
Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL | 2 pages | AD02 | ||||||||||||||
Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Jun 30, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Patrick David Bartlett on Jul 04, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Kenneth Arthur Gilmour on Jul 04, 2019 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Paul Bernard Mckenna on Jul 04, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Bernard Mckenna as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of William John Rattray as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Richard Walklin as a director on May 27, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Hugh Mccormack Begbie as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Change of details for Standard Life Aberdeen Plc as a person with significant control on Aug 31, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of STANDARD LIFE OVERSEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMOUR, Kenneth Arthur | Secretary | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | 163472700001 | |||||||
| BARTLETT, Patrick David | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | Scotland | British | Company Director | 241414500001 | ||||
| MCKENNA, Paul Bernard | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | United Kingdom | British | Company Secretary | 47866020002 | ||||
| WOOD, Malcolm James | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 1150160002 | ||||||
| BEGBIE, Alexander Hugh Mccormack | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 103583730003 | ||||
| CLAYTON, David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Chartered Accountant | 152403600001 | ||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Director | 31492110004 | ||||
| HUNT, Jacqueline | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | United Kingdom | British | Accountant | 147956180002 | ||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Group Director | 144819580001 | ||||
| NISH, David Thomas | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Accountant | 57316940002 | ||||
| PERCIVAL, Stephen Keith | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 179011440001 | ||||
| RATTRAY, William John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 662950002 | ||||
| REED, Alison Clare | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | British | Director | 113516500001 | |||||
| SAVAGE, Luke | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | Company Director | 101321570001 | ||||
| SKEOCH, Norman Keith, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Company Director | 63822530003 | ||||
| WALKLIN, Colin Richard | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 126643470001 |
Who are the persons with significant control of STANDARD LIFE OVERSEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STANDARD LIFE OVERSEA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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