STANDARD LIFE INVESTMENTS (USA) LIMITED
MIDLOTHIAN SL INVESTMENTS (NO.1) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC215736
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Stephen Weeple as a director on 9 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,459,594 ; Full accounts made up to 31 December 2015. The most likely internet sites of STANDARD LIFE INVESTMENTS (USA) LIMITED are www.standardlifeinvestmentsusa.co.uk, and www.standard-life-investments-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Standard Life Investments Usa Limited is a Private Limited Company. The company registration number is SC215736. Standard Life Investments Usa Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Standard Life Investments Usa Limited is 1 George Street Edinburgh Midlothian Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. BOYCE, John Thomas is a Director of the company. CLARK, Colin Martin is a Director of the company. LOCHEN, Erlend is a Director of the company. PERRY, William Howell is a Director of the company. Secretary BURNS, David John has been resigned. Secretary HOUSTON, Thomas Black has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Secretary STUBBS, Peter Anthony has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director ENGLISH, Mary has been resigned. Director HILL, Peter Charles has been resigned. Director HOUSTON, Thomas Black has been resigned. Director LYNN, Jane Elizabeth has been resigned. Director MORRIS, Jeffrey Glenn has been resigned. Director PASQUILL, Paul Michael has been resigned. Director PHILLIPS, Lance Richard Leighton has been resigned. Director RASCHKOWAN, Norman has been resigned. Director RENAUD, Roger Andre has been resigned. Director SKEOCH, Norman Keith has been resigned. Director SPATZ, Erin Jilek has been resigned. Director WEEPLE, Stephen has been resigned. Director WEEPLE, Stephen has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 10 May 2016
Director
BOYCE, John Thomas
Appointed Date: 01 May 2013
66 years old
Director
CLARK, Colin Martin
Appointed Date: 03 November 2011
66 years old
Director
LOCHEN, Erlend
Appointed Date: 10 May 2016
57 years old
Director
PERRY, William Howell
Appointed Date: 10 October 2005
61 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 10 May 2016
Appointed Date: 01 August 2010
Secretary
HOUSTON, Thomas Black
Resigned: 30 August 2001
Appointed Date: 13 February 2001
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 August 2010
Appointed Date: 16 October 2003
Secretary
STUBBS, Peter Anthony
Resigned: 15 October 2003
Appointed Date: 30 August 2001
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 28 January 2004
Appointed Date: 30 August 2001
76 years old
Director
ENGLISH, Mary
Resigned: 13 September 2005
Appointed Date: 05 December 2001
65 years old
Director
HILL, Peter Charles
Resigned: 03 January 2006
Appointed Date: 30 August 2001
82 years old
Director
HOUSTON, Thomas Black
Resigned: 30 August 2001
Appointed Date: 13 February 2001
75 years old
Director
LYNN, Jane Elizabeth
Resigned: 30 August 2001
Appointed Date: 13 February 2001
58 years old
Director
MORRIS, Jeffrey Glenn
Resigned: 01 May 2013
Appointed Date: 10 October 2005
58 years old
Director
PASQUILL, Paul Michael
Resigned: 13 June 2008
Appointed Date: 14 May 2004
70 years old
Director
PHILLIPS, Lance Richard Leighton
Resigned: 01 May 2006
Appointed Date: 30 August 2001
61 years old
Director
RASCHKOWAN, Norman
Resigned: 05 October 2007
Appointed Date: 30 August 2001
67 years old
Director
RENAUD, Roger Andre
Resigned: 01 May 2013
Appointed Date: 18 January 2006
65 years old
Director
SKEOCH, Norman Keith
Resigned: 01 September 2015
Appointed Date: 30 August 2001
69 years old
Director
SPATZ, Erin Jilek
Resigned: 19 May 2006
Appointed Date: 10 October 2005
60 years old
Director
WEEPLE, Stephen
Resigned: 09 December 2016
Appointed Date: 10 May 2016
53 years old
Director
WEEPLE, Stephen
Resigned: 07 May 2014
Appointed Date: 25 May 2006
53 years old

STANDARD LIFE INVESTMENTS (USA) LIMITED Events

06 Jan 2017
Termination of appointment of Stephen Weeple as a director on 9 December 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,459,594
03 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Director's details changed for Mr Erlend Lochen on 26 May 2016
16 May 2016
Appointment of Mr Erlend Lochen as a director on 10 May 2016
...
... and 112 more events
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/01
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/01
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/01
21 Feb 2001
Accounting reference date shortened from 28/02/02 to 15/11/01
13 Feb 2001
Incorporation

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