STANDARD LIFE OVERSEA HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTANDARD LIFE OVERSEA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299660
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STANDARD LIFE OVERSEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL

    2 pagesAD02

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

    2 pagesPSC05

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2021

    LRESSP

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick David Bartlett on Jul 04, 2019

    2 pagesCH01

    Secretary's details changed for Kenneth Arthur Gilmour on Jul 04, 2019

    1 pagesCH03

    Director's details changed for Mr Paul Bernard Mckenna on Jul 04, 2019

    2 pagesCH01

    Appointment of Mr Paul Bernard Mckenna as a director on Jun 26, 2019

    2 pagesAP01

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Termination of appointment of William John Rattray as a director on May 31, 2019

    1 pagesTM01

    Termination of appointment of Colin Richard Walklin as a director on May 27, 2019

    1 pagesTM01

    Termination of appointment of Alexander Hugh Mccormack Begbie as a director on Nov 15, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    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

    Confirmation statement made on Jun 15, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 04, 2018

    • Capital: GBP 60,006,512
    3 pagesSH01

    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