About

Registered Number: SC360460
Date of Incorporation: 29/05/2009 (15 years ago)
Company Status: Active
Registered Address: 1 George Street, Edinburgh, EH2 2LL,

 

Based in Edinburgh, Standard Life Investments (General Partner Pdfi) Ltd was registered on 29 May 2009, it's status is listed as "Active". There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D.W. COMPANY SERVICES LIMITED 29 May 2009 20 November 2009 1
D.W. DIRECTOR 1 LIMITED 29 May 2009 20 November 2009 1
Secretary Name Appointed Resigned Total Appointments
KIDD, Holly Sylvia 30 May 2016 - 1
BURNS, David John 08 October 2010 02 May 2016 1
D.W. COMPANY SERVICES LIMITED 29 May 2009 20 November 2009 1
O'BRIEN, Vincent 20 November 2009 08 October 2010 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 08 November 2016
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 12 September 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
AD04 - Change of location of company records to the registered office 29 June 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
CH03 - Change of particulars for secretary 13 October 2015
CH01 - Change of particulars for director 12 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 23 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2013
CH01 - Change of particulars for director 17 October 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 13 June 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2011
AR01 - Annual Return 08 June 2011
CH03 - Change of particulars for secretary 19 April 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM02 - Termination of appointment of secretary 27 October 2010
AP03 - Appointment of secretary 26 October 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 03 June 2010
CERTNM - Change of name certificate 30 April 2010
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AA01 - Change of accounting reference date 08 December 2009
AP03 - Appointment of secretary 27 November 2009
AD01 - Change of registered office address 27 November 2009
TM02 - Termination of appointment of secretary 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
CERTNM - Change of name certificate 23 November 2009
CH01 - Change of particulars for director 22 October 2009
RESOLUTIONS - N/A 09 October 2009
RESOLUTIONS - N/A 09 October 2009
MEM/ARTS - N/A 09 October 2009
CC04 - Statement of companies objects 09 October 2009
NEWINC - New incorporation documents 29 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.