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STANDARD LIFE (DIRECTORS) LIMITED

Company number SC201015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 CH01 Director's details changed for Ms Jacqueline Hunt on 10 July 2010
16 Jan 2010 AP01 Appointment of Jacqueline Hunt as a director
06 Jan 2010 TM01 Termination of appointment of Alexander Crombie as a director
06 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
13 Oct 2009 CH01 Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David Cameron Bentley on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Malcolm James Wood on 1 October 2009
22 Sep 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 288c Director's Change of Particulars / alexander crombie / 16/06/2009 / HouseName/Number was: , now: 36; Street was: greenore ancrum road, now: st andrew square; Post Town was: dalkeith, now: edinburgh; Post Code was: EH22 3AJ, now: EH2 2YB; Occupation was: general manager, now: director; Secure Officer was: false, now: true
06 Nov 2008 363a Return made up to 25/10/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 02/10/2008
10 Sep 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 25/10/07; full list of members
25 Sep 2007 AA Accounts made up to 31 December 2006
10 Apr 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
22 Nov 2006 363s Return made up to 25/10/06; full list of members; amend
07 Nov 2006 363s Return made up to 25/10/06; full list of members
27 Oct 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 25/10/05; full list of members