STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316743 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of William Regnar Littleboy as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paolo Alonzi as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Holly Kidd on Jun 29, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Holly Kidd as a secretary on May 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Burns as a secretary on May 02, 2016 | 1 pages | TM02 | ||||||||||
Secretary's details changed for David John Burns on Oct 08, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Graham Paine on Oct 08, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Norman Keith Skeoch as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 Scotland | 208914690001 | |||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | Company Director | 113225330001 | ||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 156455760001 | ||||
| BURNS, David John | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 154724280002 | |||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | Company Secretary | 66940900002 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| LITTLEBOY, William Regnar | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 83016810003 | ||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 63822530003 | ||||
| WATT, Alexander Peter | Director | 1 George Street Edinburgh EH2 2LL | Uk | British | Managing Director | 452100002 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Investments Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2008 Delivered On Jun 18, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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