Total Documents | 299 |
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Total Pages | 1,690 |
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18 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
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22 June 2023 | Confirmation statement made on 15 June 2023 with updates |
3 March 2023 | Director's details changed for Mr Aron William Mitchell on 24 February 2023 |
22 June 2022 | Confirmation statement made on 15 June 2022 with no updates |
25 May 2022 | Full accounts made up to 31 December 2021 |
7 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 |
26 November 2021 | Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021 |
5 November 2021 | Termination of appointment of Robert John Mckillop as a director on 5 November 2021 |
8 September 2021 | Termination of appointment of Craig Anthony Baker as a director on 1 September 2021 |
8 September 2021 | Termination of appointment of Andrew Moss as a director on 1 September 2021 |
24 June 2021 | Full accounts made up to 31 December 2020 |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
3 June 2021 | Appointment of Mr Robert John Mckillop as a director on 31 May 2021 |
3 June 2021 | Termination of appointment of Allison Donaldson as a director on 31 May 2021 |
1 June 2021 | Termination of appointment of Gary Robert Marshall as a director on 31 May 2021 |
31 March 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 31 March 2021 |
31 March 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2021 |
23 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
22 June 2020 | Full accounts made up to 31 December 2019 |
23 December 2019 | Director's details changed for Andrew Ross on 23 December 2019 |
11 December 2019 | Termination of appointment of Denise Elisabeth Thomas as a director on 8 December 2019 |
11 December 2019 | Appointment of Andrew Ross as a director on 9 December 2019 |
11 December 2019 | Appointment of Mr Craig Anthony Baker as a director on 9 December 2019 |
11 December 2019 | Appointment of Ms Allison Donaldson as a director on 9 December 2019 |
11 December 2019 | Appointment of Mr Aron William Mitchell as a director on 9 December 2019 |
11 December 2019 | Appointment of Mr Gary Robert Marshall as a director on 9 December 2019 |
10 December 2019 | Termination of appointment of Stuart Russell Wemyss as a director on 8 December 2019 |
1 July 2019 | Termination of appointment of Stephen Campbell as a director on 20 June 2019 |
27 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
31 May 2019 | Full accounts made up to 31 December 2018 |
10 December 2018 | Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 |
27 June 2018 | Confirmation statement made on 15 June 2018 with updates |
18 June 2018 | Full accounts made up to 31 December 2017 |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
3 October 2017 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
3 October 2017 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
6 June 2017 | Full accounts made up to 31 December 2016 |
6 June 2017 | Full accounts made up to 31 December 2016 |
10 May 2017 | Appointment of Mr Stephen Campbell as a director on 29 March 2017 |
10 May 2017 | Appointment of Mr Stephen Campbell as a director on 29 March 2017 |
17 March 2017 | Termination of appointment of Robert John Mckillop as a director on 2 March 2017 |
17 March 2017 | Termination of appointment of Robert John Mckillop as a director on 2 March 2017 |
6 January 2017 | Director's details changed for Robert John Mckillop on 1 March 2015 |
6 January 2017 | Director's details changed for Robert John Mckillop on 1 March 2015 |
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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3 June 2016 | Full accounts made up to 31 December 2015 |
3 June 2016 | Full accounts made up to 31 December 2015 |
11 August 2015 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL |
11 August 2015 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL |
20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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28 May 2015 | Termination of appointment of Scott Crewes as a secretary on 26 May 2015 |
28 May 2015 | Termination of appointment of Scott Crewes as a secretary on 26 May 2015 |
28 May 2015 | Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 |
28 May 2015 | Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 |
27 May 2015 | Full accounts made up to 31 December 2014 |
27 May 2015 | Full accounts made up to 31 December 2014 |
16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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15 July 2014 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
15 July 2014 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
21 May 2014 | Full accounts made up to 31 December 2013 |
21 May 2014 | Full accounts made up to 31 December 2013 |
29 August 2013 | Appointment of Lynn Scott as a director |
29 August 2013 | Appointment of Lynn Scott as a director |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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19 June 2013 | Termination of appointment of Desmond Doran as a director |
19 June 2013 | Termination of appointment of Desmond Doran as a director |
22 May 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Full accounts made up to 31 December 2012 |
1 March 2013 | Termination of appointment of Colin Richard Walklin as a director |
1 March 2013 | Termination of appointment of Colin Richard Walklin as a director |
20 February 2013 | Statement of company's objects |
20 February 2013 | Statement of company's objects |
29 January 2013 | Resolutions
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29 January 2013 | Resolutions
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3 August 2012 | Statement of capital on 31 July 2012
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3 August 2012 | Statement of capital on 31 July 2012
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3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
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3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
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3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
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19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
13 June 2012 | Full accounts made up to 31 December 2011 |
13 June 2012 | Full accounts made up to 31 December 2011 |
21 February 2012 | Appointment of Robert John Mckillop as a director |
21 February 2012 | Appointment of Robert John Mckillop as a director |
17 February 2012 | Termination of appointment of David Cumming as a director |
17 February 2012 | Termination of appointment of Roderick Paris as a director |
17 February 2012 | Termination of appointment of Norman Skeoch as a director |
17 February 2012 | Termination of appointment of David Cumming as a director |
17 February 2012 | Termination of appointment of Norman Skeoch as a director |
17 February 2012 | Termination of appointment of Roderick Paris as a director |
15 February 2012 | Appointment of Stuart Russell Wemyss as a director |
15 February 2012 | Appointment of Stuart Russell Wemyss as a director |
15 February 2012 | Appointment of Sean Andrew Fitzgerald as a director |
15 February 2012 | Appointment of Mr Desmond Gerard Doran as a director |
15 February 2012 | Appointment of Mr Desmond Gerard Doran as a director |
15 February 2012 | Appointment of Sean Andrew Fitzgerald as a director |
3 February 2012 | Appointment of Mrs Denise Elisabeth Thomas as a director |
3 February 2012 | Appointment of Mrs Denise Elisabeth Thomas as a director |
3 October 2011 | Appointment of Scott Crewes as a secretary |
3 October 2011 | Termination of appointment of David Burns as a secretary |
3 October 2011 | Termination of appointment of David Burns as a secretary |
3 October 2011 | Appointment of Scott Crewes as a secretary |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
21 June 2011 | Register inspection address has been changed |
21 June 2011 | Register inspection address has been changed |
13 May 2011 | Full accounts made up to 31 December 2010 |
13 May 2011 | Full accounts made up to 31 December 2010 |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
19 April 2011 | Secretary's details changed for Mr David John Burns on 22 March 2011 |
19 April 2011 | Secretary's details changed for Mr David John Burns on 22 March 2011 |
18 November 2010 | Appointment of Colin Richard Walklin as a director |
18 November 2010 | Termination of appointment of Alexander Watt as a director |
18 November 2010 | Termination of appointment of Alexander Watt as a director |
18 November 2010 | Appointment of Colin Richard Walklin as a director |
8 September 2010 | Full accounts made up to 31 December 2009 |
8 September 2010 | Full accounts made up to 31 December 2009 |
7 September 2010 | Termination of appointment of Vincent O'brien as a secretary |
7 September 2010 | Appointment of Mr David John Burns as a secretary |
7 September 2010 | Appointment of Mr David John Burns as a secretary |
7 September 2010 | Termination of appointment of Vincent O'brien as a secretary |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
19 October 2009 | Director's details changed for Mr Alexander Peter Watt on 19 October 2009 |
19 October 2009 | Director's details changed for Mr David Thorburn Cumming on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Roderick Louis Paris on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 |
19 October 2009 | Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 |
19 October 2009 | Director's details changed for Mr David Thorburn Cumming on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Roderick Louis Paris on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Alexander Peter Watt on 19 October 2009 |
19 October 2009 | Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 |
9 September 2009 | Full accounts made up to 31 December 2008 |
9 September 2009 | Full accounts made up to 31 December 2008 |
5 May 2009 | Return made up to 10/04/09; full list of members |
5 May 2009 | Return made up to 10/04/09; full list of members |
9 April 2009 | Appointment terminated director mark connolly |
9 April 2009 | Appointment terminated director mark connolly |
14 January 2009 | Nc inc already adjusted 22/12/08 |
14 January 2009 | Nc inc already adjusted 22/12/08 |
14 January 2009 | Ad 23/12/08\gbp si 6000000@1=6000000\gbp ic 4050000/10050000\ |
14 January 2009 | Resolutions
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14 January 2009 | Ad 23/12/08\gbp si 6000000@1=6000000\gbp ic 4050000/10050000\ |
14 January 2009 | Resolutions
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12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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29 September 2008 | Full accounts made up to 31 December 2007 |
29 September 2008 | Full accounts made up to 31 December 2007 |
2 May 2008 | Return made up to 10/04/08; no change of members |
2 May 2008 | Return made up to 10/04/08; no change of members |
4 May 2007 | Full accounts made up to 31 December 2006 |
4 May 2007 | Full accounts made up to 31 December 2006 |
1 May 2007 | Return made up to 10/04/07; no change of members
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1 May 2007 | Return made up to 10/04/07; no change of members
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8 February 2007 | Ad 06/02/07--------- £ si 4000000@1=4000000 £ ic 50000/4050000 |
8 February 2007 | Ad 06/02/07--------- £ si 4000000@1=4000000 £ ic 50000/4050000 |
8 February 2007 | Nc inc already adjusted 18/12/06 |
8 February 2007 | Nc inc already adjusted 18/12/06 |
8 February 2007 | Nc inc already adjusted 18/12/06 |
8 February 2007 | Nc inc already adjusted 18/12/06 |
7 February 2007 | Resolutions
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7 February 2007 | Resolutions
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1 August 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Full accounts made up to 31 December 2005 |
27 April 2006 | Return made up to 10/04/06; full list of members |
27 April 2006 | Return made up to 10/04/06; full list of members |
6 January 2006 | Director resigned |
6 January 2006 | New director appointed |
6 January 2006 | New director appointed |
6 January 2006 | Director resigned |
7 July 2005 | Resolutions
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7 July 2005 | Resolutions
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1 June 2005 | Full accounts made up to 31 December 2004 |
1 June 2005 | Full accounts made up to 31 December 2004 |
15 April 2005 | Return made up to 10/04/05; full list of members |
15 April 2005 | Return made up to 10/04/05; full list of members |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
21 February 2005 | Director's particulars changed |
21 February 2005 | New director appointed |
21 February 2005 | New director appointed |
21 February 2005 | Director's particulars changed |
2 November 2004 | Director's particulars changed |
2 November 2004 | Director's particulars changed |
20 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 |
20 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 |
4 May 2004 | Return made up to 25/02/04; full list of members |
4 May 2004 | Return made up to 25/02/04; full list of members |
15 March 2004 | Full accounts made up to 15 November 2003 |
15 March 2004 | Full accounts made up to 15 November 2003 |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
4 February 2004 | Director resigned |
4 February 2004 | Director resigned |
22 November 2003 | New director appointed |
22 November 2003 | New director appointed |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
5 November 2003 | Director resigned |
5 November 2003 | Director resigned |
22 October 2003 | Secretary resigned |
22 October 2003 | New secretary appointed |
22 October 2003 | Secretary resigned |
22 October 2003 | New secretary appointed |
10 April 2003 | Return made up to 10/04/03; full list of members |
10 April 2003 | Return made up to 10/04/03; full list of members |
7 April 2003 | Full accounts made up to 15 November 2002 |
7 April 2003 | Full accounts made up to 15 November 2002 |
24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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28 January 2003 | Auditor's resignation |
28 January 2003 | Auditor's resignation |
12 April 2002 | Return made up to 10/04/02; full list of members |
12 April 2002 | Return made up to 10/04/02; full list of members |
12 April 2002 | Full accounts made up to 15 November 2001 |
12 April 2002 | Full accounts made up to 15 November 2001 |
22 October 2001 | Director's particulars changed |
22 October 2001 | Director's particulars changed |
11 April 2001 | Return made up to 10/04/01; full list of members |
11 April 2001 | Return made up to 10/04/01; full list of members |
11 April 2001 | Full accounts made up to 15 November 2000 |
11 April 2001 | Full accounts made up to 15 November 2000 |
27 April 2000 | Company name changed standard life trust management l imited\certificate issued on 27/04/00 |
27 April 2000 | Company name changed standard life trust management l imited\certificate issued on 27/04/00 |
25 April 2000 | Director's particulars changed |
25 April 2000 | Director's particulars changed |
11 April 2000 | Return made up to 10/04/00; full list of members
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11 April 2000 | Full accounts made up to 15 November 1999 |
11 April 2000 | Full accounts made up to 15 November 1999 |
11 April 2000 | Return made up to 10/04/00; full list of members
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29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New secretary appointed |
29 October 1999 | New director appointed |
29 October 1999 | New secretary appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Secretary resigned |
21 October 1999 | Secretary resigned |
21 October 1999 | Director resigned |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH |
7 May 1999 | Full accounts made up to 15 November 1998 |
7 May 1999 | Return made up to 10/04/99; full list of members |
7 May 1999 | Return made up to 10/04/99; full list of members |
7 May 1999 | Full accounts made up to 15 November 1998 |
13 August 1998 | Auditor's resignation |
13 August 1998 | Auditor's resignation |
28 May 1998 | New director appointed |
28 May 1998 | Director resigned |
28 May 1998 | New director appointed |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
8 May 1998 | Return made up to 10/04/98; full list of members |
8 May 1998 | Full accounts made up to 15 November 1997 |
8 May 1998 | Full accounts made up to 15 November 1997 |
8 May 1998 | Return made up to 10/04/98; full list of members |
9 May 1997 | Full accounts made up to 15 November 1996 |
9 May 1997 | Full accounts made up to 15 November 1996 |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ |
5 June 1996 | Full accounts made up to 15 November 1995 |
5 June 1996 | Return made up to 10/04/96; full list of members |
5 June 1996 | Return made up to 10/04/96; full list of members |
5 June 1996 | Full accounts made up to 15 November 1995 |
6 March 1996 | Resolutions
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6 March 1996 | Resolutions
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22 February 1996 | Secretary resigned;new secretary appointed |
22 February 1996 | Secretary resigned;new secretary appointed |
9 January 1996 | Resolutions
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9 January 1996 | Resolutions
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2 June 1995 | Return made up to 10/04/95; no change of members |
2 June 1995 | Full accounts made up to 15 November 1994 |
2 June 1995 | Return made up to 10/04/95; no change of members |
2 June 1995 | Full accounts made up to 15 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 July 1981 | Certificate of incorporation |
15 July 1981 | Certificate of incorporation |