STANDARD LIFE EMPLOYEE SERVICES LIMITED
EDINBURGH SLACOM (NO.6) LIMITED

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Company number SC271355
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH1 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 42,600 ; Appointment of Mr Colin Richard Walklin as a director on 28 June 2016; Statement of capital following an allotment of shares on 11 February 2016 GBP 42,600 . The most likely internet sites of STANDARD LIFE EMPLOYEE SERVICES LIMITED are www.standardlifeemployeeservices.co.uk, and www.standard-life-employee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Standard Life Employee Services Limited is a Private Limited Company. The company registration number is SC271355. Standard Life Employee Services Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Standard Life Employee Services Limited is Standard Life House 30 Lothian Road Edinburgh Midlothian Eh1 2dh. . MCKENNA, Paul is a Secretary of the company. BEGBIE, Alexander Hugh Mccormack is a Director of the company. HESKETH, Mark Alexander is a Director of the company. SAVAGE, Luke is a Director of the company. SKEOCH, Norman Keith is a Director of the company. WALKLIN, Colin Richard is a Director of the company. Nominee Secretary HOUSTON, Thomas Black has been resigned. Secretary KELLY, Miranda Anne has been resigned. Secretary LOVE, Katrina has been resigned. Secretary MCKENNA, Susan has been resigned. Director CAMPBELL, Marcia Dominic has been resigned. Director CLAYTON, David has been resigned. Director CONWAY, Michael John has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director FERGUSON, Michael Warner has been resigned. Director FORBES, Ian Norman has been resigned. Nominee Director HOUSTON, Thomas Black has been resigned. Nominee Director LYNN, Jane Elizabeth has been resigned. Director MATTHEWS, Trevor John has been resigned. Director NISH, David Thomas has been resigned. Director NISH, David Thomas has been resigned. Director TACCONE, Antony Mark has been resigned. Director TORKINGTON, Christian Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 01 May 2015
Director
BEGBIE, Alexander Hugh Mccormack
Appointed Date: 30 June 2010
59 years old
Director
HESKETH, Mark Alexander
Appointed Date: 18 April 2011
64 years old
Director
SAVAGE, Luke
Appointed Date: 18 August 2014
64 years old
Director
SKEOCH, Norman Keith
Appointed Date: 05 August 2015
69 years old
Director
WALKLIN, Colin Richard
Appointed Date: 28 June 2016
71 years old

Resigned Directors

Nominee Secretary
HOUSTON, Thomas Black
Resigned: 18 November 2004
Appointed Date: 29 July 2004
Secretary
KELLY, Miranda Anne
Resigned: 01 May 2015
Appointed Date: 22 December 2014
Secretary
LOVE, Katrina
Resigned: 14 September 2007
Appointed Date: 18 November 2004
Secretary
MCKENNA, Susan
Resigned: 22 December 2014
Appointed Date: 14 September 2007
Director
CAMPBELL, Marcia Dominic
Resigned: 27 November 2009
Appointed Date: 01 June 2006
66 years old
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 September 2011
63 years old
Director
CONWAY, Michael John
Resigned: 30 June 2010
Appointed Date: 14 November 2008
71 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 28 October 2004
76 years old
Director
FERGUSON, Michael Warner
Resigned: 10 January 2007
Appointed Date: 01 June 2006
51 years old
Director
FORBES, Ian Norman
Resigned: 23 December 2010
Appointed Date: 14 June 2007
54 years old
Nominee Director
HOUSTON, Thomas Black
Resigned: 28 October 2004
Appointed Date: 29 July 2004
75 years old
Nominee Director
LYNN, Jane Elizabeth
Resigned: 28 October 2004
Appointed Date: 29 July 2004
58 years old
Director
MATTHEWS, Trevor John
Resigned: 29 January 2008
Appointed Date: 28 October 2004
73 years old
Director
NISH, David Thomas
Resigned: 05 August 2015
Appointed Date: 20 July 2010
65 years old
Director
NISH, David Thomas
Resigned: 30 June 2010
Appointed Date: 01 January 2010
65 years old
Director
TACCONE, Antony Mark
Resigned: 01 June 2006
Appointed Date: 28 October 2004
57 years old
Director
TORKINGTON, Christian Roy
Resigned: 30 September 2011
Appointed Date: 01 March 2010
63 years old

STANDARD LIFE EMPLOYEE SERVICES LIMITED Events

26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 42,600
05 Jul 2016
Appointment of Mr Colin Richard Walklin as a director on 28 June 2016
22 Jun 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 42,600
25 May 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015
...
... and 87 more events
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Incorporation

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