Active - Proposal to Strike off
Company Information for STANDARD LIFE SAVINGS NOMINEES LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STANDARD LIFE SAVINGS NOMINEES LIMITED | ||
Legal Registered Office | ||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC193442 | |
---|---|---|
Company ID Number | SC193442 | |
Date formed | 1999-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:27:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES MARGARET HORSBURGH |
||
FINBAR ANTHONY O'DWYER |
||
STEPHEN KEITH PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN DIXON |
Director | ||
JOHN EASTON GILL |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
KAREN GILCHRIST |
Company Secretary | ||
RICHARD ANTHONY CHARNOCK |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
GILLIAN MCGOVERN |
Company Secretary | ||
NATHAN RICHARD PARNABY |
Director | ||
DAVID THOMAS NISH |
Director | ||
GEOFFREY CHARLES TOWERS |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
TREVOR JOHN MATTHEWS |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
JOHN EASTON GILL |
Director | ||
BARRY O'DWYER |
Director | ||
PETER WALTER SOMERVILLE |
Company Secretary | ||
SHAUN EDWARD DOHERTY |
Director | ||
SIMON DAVID GEORGE DOUGLAS |
Director | ||
DAVID CAMERON BENTLEY |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
THOMAS BLACK HOUSTON |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Director | ||
JANE ELIZABETH LYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD LIFE ASSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 2005-06-30 | Active | |
STANDARD LIFE SAVINGS LIMITED | Director | 2014-01-01 | CURRENT | 1997-11-03 | Active | |
ABRDN CLIENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-12 | Active | |
4TH CONTACT LIMITED | Director | 2017-05-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1973-08-13 | Active | |
ABRDN FINANCIAL PLANNING LIMITED | Director | 2017-05-31 | CURRENT | 2015-09-01 | Liquidation | |
STANDARD LIFE PENSION FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1969-03-27 | Active | |
STANDARD LIFE INVESTMENT FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1979-06-07 | Active | |
STANDARD LIFE SAVINGS LIMITED | Director | 2017-05-31 | CURRENT | 1997-11-03 | Active | |
STANDARD LIFE LIFETIME MORTGAGES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active | |
VEBNET LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-23 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2004-07-29 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2017-05-31 | CURRENT | 2005-06-30 | Active | |
VEBNET (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1964-02-17 | Active | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2014-08-08 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
SLACOM (NO.10) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
SLACOM (NO.9) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
SLACOM (NO.8) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
THE ABRDN COMPANY 2006 | Director | 2014-08-08 | CURRENT | 1983-04-14 | Active | |
SL (NEWCO) LIMITED | Director | 2013-06-12 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-26 | |
TM02 | Termination of appointment of Wendy Jane Smith on 2020-10-26 | |
AP01 | DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Noel Thomas Butwell on 2020-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WARNER | |
AP01 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBAR ANTHONY O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Finbar Anthony O'dwyer on 2018-11-08 | |
AP03 | Appointment of Wendy Jane Smith as company secretary on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE SMITH | |
AP01 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | |
TM02 | Termination of appointment of Frances Margaret Horsburgh on 2018-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
PSC05 | Change of details for Standard Life Savings Limited as a person with significant control on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTON GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/03/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GILCHRIST | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNOCK | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 29/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | |
RES01 | ADOPT ARTICLES 10/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHARNOCK | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK CAMERON TAYLOR / 29/06/2012 | |
AP03 | SECRETARY APPOINTED KAREN GILCHRIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCGOVERN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PARNABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN EASTON GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES TOWERS / 08/03/2010 | |
AP01 | DIRECTOR APPOINTED RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCGOVERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS NISH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES TOWERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD PARNABY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 16/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STANDARD LIFE SAVINGS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |