STANDARD LIFE AGENCY SERVICES LIMITED
Non-Trading
General Information
NAME
STANDARD LIFE AGENCY SERVICES LIMITED
COMPANY NUMBER
SC170047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
20/11/1996
(28years old)
WEBSITE
www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1996
17/02/1997
WJB (441) LIMITED
LOTHIAN
EH1 2DH
Telephone: 03450845000
TPS: No
Standard Life House
30 Lothian Road
EDINBURGH
EH1 2DH
Telephone: 2457999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STANDARD LIFE AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
20/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Brid Mary Meaney (928449666) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Brid Mary Meaney (928449669) Appointed |
| 09/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925045832) has left the board |
| 04/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 19/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925045832) Appointed |
| 07/09/2018 | New Accounts filed |
| 04/09/2018 | Kenneth Arthur Gilmour (916347267) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/08/2014 | David Clayton (915240360) has left the board |
| 12/08/2014 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 18/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/10/2012 | New Board Member Peter Trygve Tyson Appointed |
| 26/09/2012 | New Accounts filed |
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