STANDARD LIFE AGENCY SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DH

Company number SC170047
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN HOUSE, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STANDARD LIFE AGENCY SERVICES LIMITED are www.standardlifeagencyservices.co.uk, and www.standard-life-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Standard Life Agency Services Limited is a Private Limited Company. The company registration number is SC170047. Standard Life Agency Services Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Standard Life Agency Services Limited is Standard Life House 30 Lothian House Edinburgh Eh1 2dh. . GILMOUR, Kenneth Arthur is a Secretary of the company. PERCIVAL, Stephen Keith is a Director of the company. TYSON, Peter Trygve is a Director of the company. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary WOOD, Malcolm James has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BELL, Alexander Scott has been resigned. Director CLAYTON, David has been resigned. Director LESSELS, Norman has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director STRETTON, James has been resigned. Director TROTT, John Francis Henry has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. Director STANDARD LIFE (DIRECTORS) LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
GILMOUR, Kenneth Arthur
Appointed Date: 30 September 2011
Director
PERCIVAL, Stephen Keith
Appointed Date: 08 August 2014
50 years old
Director
TYSON, Peter Trygve
Appointed Date: 30 September 2012
56 years old

Resigned Directors

Secretary
SOMERVILLE, Peter Walter
Resigned: 01 January 2007
Appointed Date: 17 February 1997
Secretary
WOOD, Malcolm James
Resigned: 30 September 2011
Appointed Date: 01 January 2007
Nominee Secretary
BURNESS SOLICITORS
Resigned: 17 February 1997
Appointed Date: 20 November 1996
Director
BELL, Alexander Scott
Resigned: 22 January 2002
Appointed Date: 17 February 1997
83 years old
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 September 2010
63 years old
Director
LESSELS, Norman
Resigned: 28 April 1998
Appointed Date: 17 February 1997
87 years old
Director
LUMSDEN, Iain Cobden
Resigned: 22 January 2002
Appointed Date: 26 May 1998
79 years old
Director
STRETTON, James
Resigned: 15 December 2001
Appointed Date: 17 February 1997
81 years old
Director
TROTT, John Francis Henry
Resigned: 28 April 1998
Appointed Date: 17 February 1997
87 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 17 February 1997
Appointed Date: 20 November 1996
32 years old
Director
STANDARD LIFE (DIRECTORS) LIMITED
Resigned: 01 September 2010
Appointed Date: 22 January 2002

STANDARD LIFE AGENCY SERVICES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 68 more events
26 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997
Registered office changed on 18/02/97 from: 12 hope street edinburgh lothian, EH2 4DD
18 Feb 1997
Accounting reference date shortened from 30/11/97 to 15/11/97
17 Feb 1997
Company name changed wjb (441) LIMITED\certificate issued on 17/02/97
20 Nov 1996
Incorporation

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