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STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED

Company number SC308875

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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)
08 Jun 2013 MR04 Satisfaction of charge 2 in full
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 CH01 Director's details changed for Mr William Regnar Littleboy on 15 October 2012
20 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr William Regnar Littleboy on 9 May 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for David John Burns on 22 March 2011
25 Nov 2010 AP01 Appointment of Mr David Graham Paine as a director
18 Nov 2010 TM01 Termination of appointment of Alexander Watt as a director
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Oct 2010 TM02 Termination of appointment of Vincent O'brien as a secretary
11 Oct 2010 AP03 Appointment of David John Burns as a secretary
23 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Oct 2009 CH01 Director's details changed for Mr Alexander Peter Watt on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Norman Keith Skeoch on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr William Littleboy on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
22 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
16 Oct 2008 363a Return made up to 20/09/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 31 March 2008