STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360460 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED | Nov 23, 2009 | Nov 23, 2009 |
| DUNWILCO (1626) LIMITED | May 29, 2009 | May 29, 2009 |
What are the latest accounts for STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Graham Paine as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL Scotland to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of William Regnar Littleboy as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Scott Carrie as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Alonzi as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Brian Crayford Barton as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew John Jackson as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Holly Kidd on Jun 29, 2016 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL | 1 pages | AD04 | ||||||||||
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 | ||||||||||
Who are the officers of STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) 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 | 208914750001 | |||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | Company Director | 113225330001 | ||||
| BARTON, Steven Brian Crayford | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 152685730001 | ||||
| CARRIE, Douglas Scott | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Director | 212794050001 | ||||
| BURNS, David John | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 155196060002 | |||||||
| O'BRIEN, Vincent | Secretary | George Street EH2 2LL Edinburgh 1 | British | 147257420001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138619160001 | |||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | Company Director | 83130180001 | ||||
| LAWRIE, Colin Thomas | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||
| LITTLEBOY, William Regnar | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 83016810003 | ||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 156455760001 | ||||
| SKEOCH, Norman Keith | Director | George Street EH2 2LL Edinburgh 1 | Scotland | British | None | 63822530003 | ||||
| WATT, Alexander Peter | Director | George Street EH2 2LL Edinburgh 1 | Uk | British | None | 452100002 | ||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138619180001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138619170001 |
Who are the persons with significant control of STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) 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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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