Active
Company Information for SL (NEWCO) LIMITED
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,
|
Company Registration Number
SC297006
Private Limited Company
Active |
Company Name | |
---|---|
SL (NEWCO) LIMITED | |
Legal Registered Office | |
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH Other companies in EH1 | |
Company Number | SC297006 | |
---|---|---|
Company ID Number | SC297006 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:38:56 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ARTHUR GILMOUR |
||
STEPHEN KEITH PERCIVAL |
||
PETER TRYGVE TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLAYTON |
Director | ||
JACQUELINE HUNT |
Director | ||
MALCOLM JAMES WOOD |
Company Secretary | ||
DAVID THOMAS NISH |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
ALISON CLARE REED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | Active | |
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 SAVINGS NOMINEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
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 | |
SLACOM (NO.10) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.9) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
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 | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2012-09-30 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2012-09-30 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1996-11-20 | Active | |
SLACOM (NO.10) LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.9) LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.8) LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Brid Mary Meaney on 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRID MARY MEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kenneth Arthur Gilmour on 2018-08-31 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PETER TRYGVE TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Kenneth Arthur Gilmour as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HUNT / 10/07/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
AR01 | 10/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 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 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
RES13 | CONFLICT OF INTEREST 02/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 16/08/07 | |
ELRES | S366A DISP HOLDING AGM 16/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SL (NEWCO) 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. |