About

Registered Number: SC193442
Date of Incorporation: 12/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 1 George Street, Edinburgh, EH2 2LL,

 

Standard Life Savings Nominees Ltd was founded on 12 February 1999 and has its registered office in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the Standard Life Savings Nominees Ltd. The companies directors are listed as Smith, Wendy Jane, Gilchrist, Karen, Horsburgh, Frances Margaret, Smith, Wendy Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Wendy Jane 01 November 2018 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Wendy Jane 01 November 2018 - 1
GILCHRIST, Karen 31 October 2011 13 March 2015 1
HORSBURGH, Frances Margaret 13 March 2015 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CH01 - Change of particulars for director 31 January 2020
AA - Annual Accounts 09 August 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 05 August 2019
CS01 - N/A 18 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 18 June 2019
CH01 - Change of particulars for director 08 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
AP03 - Appointment of secretary 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 31 August 2018
AD01 - Change of registered office address 31 August 2018
PSC05 - N/A 31 August 2018
CS01 - N/A 29 June 2018
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 29 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 15 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 01 June 2017
CH01 - Change of particulars for director 03 March 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 20 July 2015
AP03 - Appointment of secretary 17 March 2015
TM02 - Termination of appointment of secretary 17 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 08 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 04 July 2013
TM01 - Termination of appointment of director 12 April 2013
RESOLUTIONS - N/A 14 December 2012
CC04 - Statement of companies objects 14 December 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 11 September 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 11 July 2012
AP03 - Appointment of secretary 07 November 2011
TM02 - Termination of appointment of secretary 07 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 01 July 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AP01 - Appointment of director 30 January 2010
TM01 - Termination of appointment of director 09 January 2010
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 02 March 2009
RESOLUTIONS - N/A 28 October 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
AA - Annual Accounts 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 24 March 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 03 May 2005
363s - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
225 - Change of Accounting Reference Date 08 October 2004
CERTNM - Change of name certificate 02 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 22 February 2000
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
225 - Change of Accounting Reference Date 16 March 1999
NEWINC - New incorporation documents 12 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.