STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED

STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED

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

    Company NameSTANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308871
    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 INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED located?

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

    What were the previous names of STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDARD LIFE INVESTMENTS (GENERAL UK PDF) LIMITEDSep 20, 2006Sep 20, 2006

    What are the latest accounts for STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Mark Brian Watt as a director on Oct 21, 2020

    1 pagesTM01

    Appointment of Mr John Francis Brophy as a director on Oct 21, 2020

    2 pagesAP01

    Appointment of Mr Paolo Alonzi as a director on Oct 21, 2020

    2 pagesAP01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Graham Paine as a director on Nov 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    5 pagesCS01

    Statement of capital on Apr 30, 2018

    • Capital: GBP 1
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Daniel Mchugh as a director on Dec 15, 2017

    1 pagesTM01

    Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD

    1 pagesAD03

    Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

    1 pagesAD02

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    11 pagesAA

    Appointment of Miss Holly Sylvia Kidd as a secretary on Oct 31, 2016

    2 pagesAP03

    Termination of appointment of Paolo Alonzi as a secretary on Oct 31, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    48 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, Holly Sylvia
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    218027380001
    ALONZI, Paolo
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomItalian113225330001
    BROPHY, John Francis
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish133189190001
    ALONZI, Paolo
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Italian113225330001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    MCHUGH, Daniel
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish116920550002
    PAINE, David Graham
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish156455760001
    WATT, Alexander Peter
    1 George Street
    Edinburgh
    EH2 2LL
    Director
    1 George Street
    Edinburgh
    EH2 2LL
    UkBritish452100002
    WATT, Mark Brian
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish85845500002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc123321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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