This company is commonly known as Standard Life Oversea Holdings Limited. The company was founded 18 years ago and was given the registration number SC299660. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STANDARD LIFE OVERSEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC299660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Street, Edinburgh, United Kingdom, EH2 2LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Secretary | 30 September 2011 | Active |
| 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Director | 20 December 2017 | Active |
| 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Director | 26 June 2019 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 27 March 2006 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 June 2013 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 July 2010 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 27 March 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 January 2010 | Active |
| 6 Heugh Street, Falkirk, Scotland, FK1 5QR | Director | 27 March 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 28 November 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 08 August 2014 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 14 August 2017 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 28 March 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Director | 18 August 2014 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 31 March 2007 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 01 September 2015 | Active |
| Abrdn Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-11-09 | Address | Change sail address company with new address. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Officers | Change person secretary company with change date. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Resolution | Resolution. | Download |
| 2018-05-18 | Capital | Capital allotment shares. | Download |
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