STANDARD LIFE WEALTH LIMITED
EDINBURGH DUNWILCO (1435) LIMITED

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

Company number SC317950
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, EH2 2LL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 123,201 ; Full accounts made up to 31 December 2015. The most likely internet sites of STANDARD LIFE WEALTH LIMITED are www.standardlifewealth.co.uk, and www.standard-life-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Standard Life Wealth Limited is a Private Limited Company. The company registration number is SC317950. Standard Life Wealth Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Standard Life Wealth Limited is 1 George Street Edinburgh Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. CHARNOCK, Richard Anthony is a Director of the company. CLARK, Colin Martin is a Director of the company. DRIVER, David John Graham is a Director of the company. FLEMING, Brian Joseph William, Dr is a Director of the company. TYE, Caroline Rachel is a Director of the company. WALKLIN, Colin Richard is a Director of the company. Secretary HANKIN, Christina Ann has been resigned. Secretary HORSBURGH, Frances Margaret has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Secretary TYSON, Peter Trygve has been resigned. Secretary WOODMAN, Pamela Sheila has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CONNOLLY, Mark has been resigned. Director GUNTHER, Anne Margaret has been resigned. Director MATTHEWS, Paul Stephen has been resigned. Director MATTHEWS, Paul Stephen has been resigned. Director MUNRO, Euan George has been resigned. Director PARNABY, Nathan Richard has been resigned. Director SKEOCH, Norman Keith has been resigned. Director SKEOCH, Norman Keith has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
CHARNOCK, Richard Anthony
Appointed Date: 26 March 2007
66 years old
Director
CLARK, Colin Martin
Appointed Date: 14 April 2016
66 years old
Director
DRIVER, David John Graham
Appointed Date: 16 September 2010
66 years old
Director
FLEMING, Brian Joseph William, Dr
Appointed Date: 30 June 2014
47 years old
Director
TYE, Caroline Rachel
Appointed Date: 30 September 2013
52 years old
Director
WALKLIN, Colin Richard
Appointed Date: 12 June 2014
71 years old

Resigned Directors

Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 13 August 2014
Secretary
HORSBURGH, Frances Margaret
Resigned: 01 January 2014
Appointed Date: 16 September 2010
Secretary
O'BRIEN, Vincent Joseph
Resigned: 16 September 2010
Appointed Date: 29 June 2007
Secretary
TYSON, Peter Trygve
Resigned: 29 June 2007
Appointed Date: 26 March 2007
Secretary
WOODMAN, Pamela Sheila
Resigned: 13 August 2014
Appointed Date: 01 January 2014
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 07 March 2007
Director
CONNOLLY, Mark
Resigned: 15 March 2009
Appointed Date: 07 June 2007
66 years old
Director
GUNTHER, Anne Margaret
Resigned: 27 February 2009
Appointed Date: 07 June 2007
70 years old
Director
MATTHEWS, Paul Stephen
Resigned: 01 March 2017
Appointed Date: 12 June 2014
65 years old
Director
MATTHEWS, Paul Stephen
Resigned: 26 September 2011
Appointed Date: 08 July 2009
65 years old
Director
MUNRO, Euan George
Resigned: 19 July 2013
Appointed Date: 16 September 2010
55 years old
Director
PARNABY, Nathan Richard
Resigned: 30 June 2012
Appointed Date: 07 June 2007
67 years old
Director
SKEOCH, Norman Keith
Resigned: 01 September 2015
Appointed Date: 01 January 2014
69 years old
Director
SKEOCH, Norman Keith
Resigned: 16 September 2010
Appointed Date: 07 June 2007
69 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 April 2013
Appointed Date: 26 September 2011
59 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 March 2007
Appointed Date: 07 March 2007

STANDARD LIFE WEALTH LIMITED Events

01 Mar 2017
Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 123,201
03 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Colin Martin Clark as a director on 14 April 2016
10 Feb 2016
Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016
...
... and 84 more events
29 Mar 2007
Director resigned
28 Mar 2007
Registered office changed on 28/03/07 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN
28 Mar 2007
Secretary resigned
28 Mar 2007
New secretary appointed
07 Mar 2007
Incorporation

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