STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
| Status | ACTIVE |
| Company No. | SC359189 |
| Category | Private Limited Company |
| Incorporated | 06 May 2009 |
| Age | 15 years, 25 days |
| Jurisdiction | Scotland |
SUMMARY
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED is an active private limited company with number SC359189. It was incorporated 15 years, 25 days ago, on 06 May 2009. The company address is 1 George Street, Edinburgh, EH2 2LL, Lothian.
Company Fillings
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Denise Elisabeth Thomas
Documents
Accounts with accounts type dormant
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 18 Aug 2023
Category: Address
Type: AD02
New address: 1 George Street Edinburgh EH2 2LL
Old address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Mrs Denise Elisabeth Thomas
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Denise Elisabeth Thomas
Change date: 2023-02-27
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change corporate secretary company with change date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-11-26
Officer name: Sla Corporate Secretary Limited
Documents
Change to a person with significant control
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Standard Life Investments Limited
Change date: 2021-11-26
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type dormant
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Appoint corporate secretary company with name date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-04-02
Officer name: Sla Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Holly Sylvia Kidd
Termination date: 2020-04-02
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Helen Margaret Webster
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Paul Rose
Termination date: 2019-03-12
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mrs Helen Margaret Webster
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Ms Helen Margaret Webster
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type dormant
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mandy Louise Rawlinson
Change date: 2017-05-10
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr Eric Paul Rose
Documents
Change sail address company with old address new address
Date: 03 Oct 2017
Category: Address
Type: AD02
New address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD
Old address: Standard Life House 30 Lothian Road Edinburgh EH1 2DH
Documents
Move registers to sail company with new address
Date: 03 Oct 2017
Category: Address
Type: AD03
New address: Standard Life House 30 Lothian Road Edinburgh EH1 2DH
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type dormant
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mandy Louise Rawlinson
Appointment date: 2016-08-17
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-17
Officer name: Mr Douglas Carrie
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Campbell
Termination date: 2016-08-17
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Elisabeth Thomas
Appointment date: 2016-08-17
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-17
Officer name: Sean Andrew Fitzgerald
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Holly Sylvia Kidd
Appointment date: 2016-05-02
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Burns
Termination date: 2016-05-02
Documents
Accounts with accounts type dormant
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to registered office company with new address
Date: 11 Aug 2015
Category: Address
Type: AD04
New address: 1 George Street Edinburgh Lothian EH2 2LL
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type dormant
Date: 30 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Campbell
Change date: 2015-03-25
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynn Scott
Appointment date: 2014-10-14
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-22
Officer name: James Baird Aird
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-15
Officer name: Stephen Campbell
Documents
Termination director company with name termination date
Date: 18 Mar 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Regnar Littleboy
Termination date: 2013-03-15
Documents
Termination director company with name termination date
Date: 18 Mar 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-15
Officer name: Euan George Munro
Documents
Appoint person director company with name date
Date: 18 Mar 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-15
Officer name: Sean Andrew Fitzgerald
Documents
Statement of companys objects
Date: 21 Feb 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 09 Jan 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Mr William Regnar Littleboy
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type dormant
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Regnar Littleboy
Change date: 2012-05-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type dormant
Date: 13 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Change person secretary company with change date
Date: 19 Apr 2011
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David John Burns
Change date: 2011-03-22
Documents
Accounts with accounts type dormant
Date: 19 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change account reference date company previous shortened
Date: 18 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David John Burns
Documents
Termination secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent O'brien
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Resolution
Date: 09 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr William Littleboy
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Euan George Munro
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: James Baird Aird
Documents
Change person secretary company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Vincent Joseph O'brien
Change date: 2009-10-01
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director clare crerar
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director vincent o'brien
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed james baird aird
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed euan george munro
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed william regnar littleboy
Documents
Resolution
Date: 07 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 02 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed standard life investments (no 16) LIMITED\certificate issued on 02/06/09
Documents
Some Companies
SUITE D PINBROOK COURT,EXETER,EX4 8JQ
| Number: | 08990768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16C BELFORT ROAD,LONDON,SE15 2JD
| Number: | 09303712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10373932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LALL ONDHIA,MANOR PARK,E12 5BT
| Number: | 03308303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 COY POND BUSINESS PK,POOLE,BH12 1JY
| Number: | 09570642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OCEAN POINT (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED
55 SEA ROAD,LYMINGTON,SO41 0PH
| Number: | 06671110 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |