STANDARD LIFE PRIVATE EQUITY TRUST PLC
LOTHIAN STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC DMWS 480 PLC

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

Company number SC216638
Status Active
Incorporation Date 9 March 2001
Company Type Public Limited Company
Address 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of STANDARD LIFE PRIVATE EQUITY TRUST PLC are www.standardlifeprivateequitytrust.co.uk, and www.standard-life-private-equity-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Standard Life Private Equity Trust Plc is a Public Limited Company. The company registration number is SC216638. Standard Life Private Equity Trust Plc has been working since 09 March 2001. The present status of the company is Active. The registered address of Standard Life Private Equity Trust Plc is 1 George Street Edinburgh Lothian Eh2 2ll. . CAPITAL PARTNERS UK LLP, Maven is a Secretary of the company. BARBOUR, Alastair William Stewart is a Director of the company. DEVINE, Alan Sinclair is a Director of the company. MCCOMB, Christina Margaret is a Director of the company. WARNER, Edmond William is a Director of the company. WARNOCK, David is a Director of the company. Secretary ABERDEEN ASSET MANAGERS LIMITED has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Secretary PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD has been resigned. Director BUCHAN, Hamish Noble has been resigned. Director DOBBIE, Scott Jamieson has been resigned. Director EDWARDS, Simon William has been resigned. Director KERSHAW, George has been resigned. Director MACNEILL, Colin James has been resigned. Director SHERLING, Clive Richard has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director TODD, Andrew George has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITAL PARTNERS UK LLP, Maven
Appointed Date: 27 May 2016
Director
BARBOUR, Alastair William Stewart
Appointed Date: 01 April 2011
72 years old
Director
DEVINE, Alan Sinclair
Appointed Date: 28 May 2014
65 years old
Director
MCCOMB, Christina Margaret
Appointed Date: 29 January 2013
69 years old
Director
WARNER, Edmond William
Appointed Date: 27 November 2008
62 years old
Director
WARNOCK, David
Appointed Date: 26 January 2009
67 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGERS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 22 February 2012
Appointed Date: 28 January 2008
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 09 March 2001
Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 28 January 2008
Appointed Date: 25 April 2001
Secretary
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD
Resigned: 26 May 2016
Appointed Date: 22 February 2012
Director
BUCHAN, Hamish Noble
Resigned: 02 February 2012
Appointed Date: 25 April 2001
81 years old
Director
DOBBIE, Scott Jamieson
Resigned: 29 January 2013
Appointed Date: 25 April 2001
86 years old
Director
EDWARDS, Simon William
Resigned: 26 January 2009
Appointed Date: 25 April 2001
62 years old
Director
KERSHAW, George
Resigned: 29 January 2007
Appointed Date: 25 April 2001
73 years old
Director
MACNEILL, Colin James
Resigned: 25 April 2001
Appointed Date: 09 March 2001
57 years old
Director
SHERLING, Clive Richard
Resigned: 25 January 2011
Appointed Date: 01 December 2006
76 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 02 February 2012
Appointed Date: 02 December 2010
64 years old
Director
TODD, Andrew George
Resigned: 25 April 2001
Appointed Date: 09 March 2001
61 years old
Director
TYNDALL, Mark Robert John
Resigned: 28 January 2008
Appointed Date: 25 April 2001
67 years old
Director
WORKMAN, John Donald Black
Resigned: 03 June 2013
Appointed Date: 01 December 2006
73 years old

STANDARD LIFE PRIVATE EQUITY TRUST PLC Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ
02 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 23,046,569 ordinary shares at 0.2P 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017
Company name changed standard life european private equity trust PLC\certificate issued on 31/01/17
  • CONNOT ‐ Change of name notice
...
... and 175 more events
03 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001
Company name changed dmws 480 PLC\certificate issued on 25/04/01
09 Mar 2001
Incorporation

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