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

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Company number SC308875
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Paolo Alonzi as a director on 31 October 2016; Termination of appointment of William Regnar Littleboy as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED are www.standardlifeinvestmentstrusteeno3ukpdf.co.uk, and www.standard-life-investments-trustee-no-3-uk-pdf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Standard Life Investments Trustee No 3 Uk Pdf Limited is a Private Limited Company. The company registration number is SC308875. Standard Life Investments Trustee No 3 Uk Pdf Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Standard Life Investments Trustee No 3 Uk Pdf Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. ALONZI, Paolo is a Director of the company. PAINE, David Graham is a Director of the company. Secretary BURNS, David John has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director LITTLEBOY, William Regnar has been resigned. Director SKEOCH, Norman Keith has been resigned. Director WATT, Alexander Peter has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 30 May 2016

Director
ALONZI, Paolo
Appointed Date: 31 October 2016
53 years old

Director
PAINE, David Graham
Appointed Date: 15 November 2010
64 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 02 May 2016
Appointed Date: 27 September 2010

Secretary
O'BRIEN, Vincent Joseph
Resigned: 27 September 2010
Appointed Date: 06 November 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 November 2006
Appointed Date: 20 September 2006

Director
LITTLEBOY, William Regnar
Resigned: 31 October 2016
Appointed Date: 06 November 2006
64 years old

Director
SKEOCH, Norman Keith
Resigned: 01 September 2015
Appointed Date: 06 November 2006
69 years old

Director
WATT, Alexander Peter
Resigned: 15 November 2010
Appointed Date: 06 November 2006
73 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 November 2006
Appointed Date: 20 September 2006

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

08 Nov 2016
Appointment of Mr Paolo Alonzi as a director on 31 October 2016
08 Nov 2016
Termination of appointment of William Regnar Littleboy as a director on 31 October 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

29 Jun 2016
Secretary's details changed for Holly Kidd on 29 June 2016
...
... and 44 more events
16 Nov 2006
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
16 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
20 Sep 2006
Incorporation

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

6 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 8 June 2013
Persons entitled: Deutsche Postbank Ag
Description: Lease over 7/10 old bailey, london.
1 June 2007
Floating charge
Delivered: 9 June 2007
Status: Satisfied on 8 June 2013
Persons entitled: Deutsche Postbank Ag
Description: Undertaking and all property and assets present and future…