STANDARD LIFE SAVINGS NOMINEES LIMITED
EDINBURGH SLACOM (NO.3) LIMITED

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

Company number SC193442
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Finbar Anthony O'dwyer on 1 March 2017; 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 2016-07-04 GBP 100 . The most likely internet sites of STANDARD LIFE SAVINGS NOMINEES LIMITED are www.standardlifesavingsnominees.co.uk, and www.standard-life-savings-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Standard Life Savings Nominees Limited is a Private Limited Company. The company registration number is SC193442. Standard Life Savings Nominees Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Standard Life Savings Nominees Limited is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . HORSBURGH, Frances Margaret is a Secretary of the company. DIXON, Mark Jonathan is a Director of the company. GILL, John Easton is a Director of the company. HESKETH, Mark Alexander is a Director of the company. O'DWYER, Finbar Anthony is a Director of the company. Secretary GILCHRIST, Karen has been resigned. Secretary HOUSTON, Thomas Black has been resigned. Secretary MCGOVERN, Gillian has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Director BENTLEY, David Cameron has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director DOHERTY, Shaun Edward has been resigned. Director DOUGLAS, Simon David George has been resigned. Director GILL, John Easton has been resigned. Director HOUSTON, Thomas Black has been resigned. Director HYLANDS, John Francis has been resigned. Director LYNN, Jane Elizabeth has been resigned. Director MATTHEWS, Trevor John has been resigned. Director NISH, David Thomas has been resigned. Director O'DWYER, Barry has been resigned. Director PARNABY, Nathan Richard has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director TOWERS, Geoffrey Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 13 March 2015
Director
DIXON, Mark Jonathan
Appointed Date: 29 October 2013
63 years old
Director
GILL, John Easton
Appointed Date: 01 July 2010
61 years old
Director
HESKETH, Mark Alexander
Appointed Date: 18 April 2011
64 years old
Director
O'DWYER, Finbar Anthony
Appointed Date: 01 January 2014
54 years old

Resigned Directors

Secretary
GILCHRIST, Karen
Resigned: 13 March 2015
Appointed Date: 31 October 2011
Secretary
HOUSTON, Thomas Black
Resigned: 19 October 2004
Appointed Date: 12 February 1999
Secretary
MCGOVERN, Gillian
Resigned: 31 October 2011
Appointed Date: 01 May 2007
Secretary
SOMERVILLE, Peter Walter
Resigned: 01 May 2007
Appointed Date: 19 October 2004
Director
BENTLEY, David Cameron
Resigned: 03 November 2005
Appointed Date: 19 October 2004
71 years old
Director
BOURKE, Evelyn Brigid
Resigned: 10 October 2007
Appointed Date: 07 August 2006
60 years old
Director
CHARNOCK, Richard Anthony
Resigned: 01 January 2014
Appointed Date: 01 September 2012
66 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 10 October 2007
76 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 03 November 2005
Appointed Date: 19 October 2004
76 years old
Director
DOHERTY, Shaun Edward
Resigned: 07 August 2006
Appointed Date: 03 November 2005
67 years old
Director
DOUGLAS, Simon David George
Resigned: 27 April 2006
Appointed Date: 03 November 2005
60 years old
Director
GILL, John Easton
Resigned: 10 October 2007
Appointed Date: 03 November 2005
61 years old
Director
HOUSTON, Thomas Black
Resigned: 19 October 2004
Appointed Date: 12 February 1999
75 years old
Director
HYLANDS, John Francis
Resigned: 03 November 2005
Appointed Date: 19 October 2004
73 years old
Director
LYNN, Jane Elizabeth
Resigned: 19 October 2004
Appointed Date: 12 February 1999
58 years old
Director
MATTHEWS, Trevor John
Resigned: 29 January 2008
Appointed Date: 03 November 2005
73 years old
Director
NISH, David Thomas
Resigned: 30 June 2010
Appointed Date: 10 October 2007
65 years old
Director
O'DWYER, Barry
Resigned: 03 August 2007
Appointed Date: 01 June 2006
54 years old
Director
PARNABY, Nathan Richard
Resigned: 19 November 2010
Appointed Date: 03 November 2005
67 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 April 2013
Appointed Date: 21 January 2010
59 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 20 February 2009
Appointed Date: 10 October 2007
59 years old
Director
TOWERS, Geoffrey Charles
Resigned: 31 March 2010
Appointed Date: 08 January 2007
65 years old

STANDARD LIFE SAVINGS NOMINEES LIMITED Events

03 Mar 2017
Director's details changed for Finbar Anthony O'dwyer on 1 March 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 99 more events
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/99
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/99
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
16 Mar 1999
Accounting reference date shortened from 29/02/00 to 15/11/99
12 Feb 1999
Incorporation

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