STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC593510 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2018 |
| Age | 6 years, 1 month, 12 days |
| Jurisdiction | Scotland |
SUMMARY
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED is an active private limited company with number SC593510. It was incorporated 6 years, 1 month, 12 days ago, on 05 April 2018. The company address is Standard Life House Standard Life House, Edinburgh, EH1 2DH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Thomas Stephen James Ground
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Colin Williams
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Arlene Cairns
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Sara Elizabeth Thompson
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Jacqueline Dorothy Mary Noakes
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Rakesh Kishore Thakrar
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Rose Buckle
Termination date: 2024-01-01
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mrs Samantha Rose Buckle
Documents
Notification of a person with significant control
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-27
Psc name: Phoenix Life Limited
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-27
Psc name: Standard Life Assurance Limited
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-27
Capital : 2,500,001 GBP
Documents
Legacy
Date: 27 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/10/23
Documents
Resolution
Date: 27 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mrs Samantha Rose Buckle
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Brian Frederick Seaman
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Elizabeth Thompson
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Louise Jones
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Rakesh Kishore Thakrar
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edward Swift
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Antonios Kassimiotis
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Dorothy Mary Noakes
Appointment date: 2022-11-25
Documents
Accounts with accounts type full
Date: 25 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-03
Officer name: Mr William Edward Swift
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-06
Officer name: Rakesh Kishore Thakrar
Documents
Accounts with accounts type full
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 13,500,001 GBP
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Philip Kenneth Lane
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Stephen Keith Percival
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Brian Frederick Seaman
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Kenneth Lane
Appointment date: 2019-12-12
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gerald Mcguigan
Termination date: 2019-12-12
Documents
Accounts with accounts type full
Date: 30 Aug 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: 05 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawnne Mahmoud
Termination date: 2019-08-02
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Mr Rakesh Kishore Thakrar
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonios Kassimiotis
Appointment date: 2018-08-31
Documents
Appoint corporate secretary company with name date
Date: 17 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-08-31
Officer name: Pearl Group Secretariat Services Limited
Documents
Termination secretary company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Margaret Horsburgh
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Steven Grant Murray
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Capital : 5,000,001 GBP
Date: 2018-08-24
Documents
Appoint person director company with name date
Date: 28 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Grant Murray
Appointment date: 2018-05-04
Documents
Change account reference date company current shortened
Date: 04 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dawnne Mahmoud
Appointment date: 2018-04-05
Documents
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