STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Key Data

Status

Dissolved

Company No.

SC193436

Incorporation date

12/02/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

28/03/2014

Final Gazette dissolved via voluntary strike-off

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06/12/2013

First Gazette notice for voluntary strike-off

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22/11/2013

Application to strike the company off the register

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09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

09/07/2013

Statement by Directors

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09/07/2013

Solvency Statement dated 21/06/13

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09/07/2013

Resolutions

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09/07/2013

Statement of capital on 2013-07-09

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

20/02/2013

Statement of company's objects

View PDF (2 pages)

31/01/2013

Resolutions

View PDF (32 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

29/02/2012

Director's details changed for Colin Martin Clark on 2012-02-21

View PDF (2 pages)

13/02/2012

Termination of appointment of George Edward Walker as a director on 2012-02-10

View PDF (1 pages)

07/12/2011

Director's details changed for Mr Ross Philip Charles Teverson on 2011-07-15

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

20/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

21/04/2011

Director's details changed for Mr Alan Armitage on 2011-01-07

View PDF (2 pages)

19/04/2011

Secretary's details changed for Mr David John Burns on 2011-03-22

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (10 pages)

04/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

27/01/2011

Appointment of Anton Mang Tak Kwang as a director

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27/01/2011

Appointment of Jacqueline Garrett as a director

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27/01/2011

Appointment of Colin Martin Clark as a director

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27/01/2011

Appointment of George Walker as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/09/2010

Appointment of Mr David John Burns as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Vincent O'brien as a secretary

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09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Ross Philip Charles Teverson on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-15

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15/10/2009

Director's details changed for James Virgil Cooper Jr on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Alan Armitage on 2009-10-15

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15/10/2009

Secretary's details changed for Vincent Joseph O'brien on 2009-10-15

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

01/06/2009

Director's Change of Particulars / ross teverson / 27/05/2009 / HouseName/Number was: 25-26, now: 16; Street was: shatin wai new village, now: douglas crescent; Area was: shatin, now: ; Post Town was: new territories, now: edinburgh; Post Code was: , now: EH12 5BA; Country was: hong king, now:

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12/05/2009

Resolutions

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08/05/2009

Gbp nc 23000000/25000000 20/04/09

View PDF (2 pages)

08/05/2009

Ad 20/04/09 gbp si 1900000@1=1900000 gbp ic 11100000/13000000

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28/04/2009

Appointment Terminated Director michael reed

View PDF (1 pages)

09/04/2009

Appointment Terminated Director mark connolly

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08/04/2009

Nc dec already adjusted 15/03/09

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08/04/2009

Resolutions

View PDF (3 pages)

27/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

14/01/2009

Ad 17/12/08 gbp si 500000@1=500000 gbp ic 10600000/11100000

View PDF (2 pages)

14/01/2009

Nc inc already adjusted 16/12/08

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (1 pages)

27/11/2008

Director's Change of Particulars / alan armitage / 18/07/2008 / HouseName/Number was: , now: B7; Street was: 63 deep water bay road, now: stanley knoll; Area was: , now: 42 stanley village road; Post Town was: hong kong, now: stanley; Country was: , now: hong kong

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12/11/2008

Resolutions

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29/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/06/2008

Director's Change of Particulars / ross teverson / 04/06/2008 / HouseName/Number was: , now: 25-26; Street was: flat 1A 69B robinson road, now: shatin wai new village; Area was: , now: shatin; Post Town was: mid-levels, now: new territories

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20/02/2008

Return made up to 12/02/08; full list of members

View PDF (13 pages)

16/01/2008

Nc inc already adjusted 29/10/07

View PDF (1 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Ad 26/11/07--------- £ si 1000000@1=1000000 £ ic 8600000/9600000

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

21/02/2007

Ad 30/01/07--------- £ si 1000000@1=1000000 £ ic 8600000/9600000

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/04/2006

Return made up to 12/02/06; full list of members

View PDF (8 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

11/07/2005

Ad 30/06/05--------- £ si 1000000@1=1000000 £ ic 7600000/8600000

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/05/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

10/03/2005

Director's particulars changed

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14/02/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

01/06/2004

Ad 24/05/04--------- £ si 1500000@1=1500000 £ ic 6100000/7600000

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (1 pages)

17/03/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-11-15

View PDF (15 pages)

06/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

04/02/2004

Director resigned

View PDF (1 pages)

31/01/2004

Ad 28/01/04--------- £ si 6000000@1=6000000 £ ic 100000/6100000

View PDF (2 pages)

31/01/2004

£ ic 6100000/100000 28/01/04 £ sr 6000000@1=6000000

View PDF (1 pages)

31/01/2004

Memorandum and Articles of Association

View PDF (8 pages)

31/01/2004

Resolutions

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31/01/2004

Resolutions

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31/01/2004

Resolutions

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31/01/2004

Resolutions

View PDF (1 pages)

31/01/2004

£ nc 10100000/20000000 28/01/04

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05/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-11-15

View PDF (15 pages)

24/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Return made up to 12/02/03; full list of members

View PDF (9 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

19/06/2002

Ad 14/06/02--------- £ si 3000000@1=3000000 £ ic 3100000/6100000

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

07/03/2002

Full accounts made up to 2001-11-15

View PDF (11 pages)

23/01/2002

New director appointed

View PDF (2 pages)

07/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (1 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

18/07/2001

Ad 16/07/01--------- £ si 3000000@1=3000000 £ ic 100000/3100000

View PDF (2 pages)

28/06/2001

Memorandum and Articles of Association

View PDF (8 pages)

28/06/2001

Nc inc already adjusted 25/06/01

View PDF (1 pages)

28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

View PDF (1 pages)

08/03/2001

Registered office changed on 08/03/01 from: 1 george street edinburgh midlothian EH2 2LL

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01/03/2001

Registered office changed on 01/03/01 from: 1 george street edinburgh EH2 2LL

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22/02/2001

Full accounts made up to 2000-11-15

View PDF (6 pages)

14/02/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

14/02/2001

Secretary resigned;director's particulars changed

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14/02/2001

Registered office changed on 14/02/01

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31/01/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

07/11/2000

Resolutions

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07/11/2000

Resolutions

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07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

£ nc 100/100000 03/11/00

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11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (3 pages)

05/10/2000

Certificate of change of name

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26/09/2000

Memorandum and Articles of Association

View PDF (7 pages)

26/09/2000

Resolutions

View PDF (1 pages)

27/04/2000

Accounts made up to 1999-11-15

View PDF (4 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

22/02/2000

Director's particulars changed

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16/03/1999

Accounting reference date shortened from 29/02/00 to 15/11/99

View PDF (1 pages)

16/03/1999

Resolutions

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16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

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16/03/1999

Resolutions

View PDF (1 pages)

12/02/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parnaby, Nathan Richard	Director	27/09/2000 - 31/10/2003	11
Clark, Colin Martin	Director	13/12/2010 - Present	20
Crombie, Alexander Maxwell, Sir	Director	27/09/2000 - 28/01/2004	31
Aird, James Baird	Director	22/03/2004 - 05/03/2007	7
Skeoch, Norman Keith	Director	27/09/2000 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About STANDARD LIFE INVESTMENTS (ASIA) LIMITED

STANDARD LIFE INVESTMENTS (ASIA) LIMITED is an(a) Dissolved company incorporated on 12/02/1999 with the registered office located at 1 George Street, Edinburgh, Midlothian EH2 2LL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANDARD LIFE INVESTMENTS (ASIA) LIMITED?

STANDARD LIFE INVESTMENTS (ASIA) LIMITED is currently Dissolved. It was registered on 12/02/1999 and dissolved on 28/03/2014.

Where is STANDARD LIFE INVESTMENTS (ASIA) LIMITED located?

STANDARD LIFE INVESTMENTS (ASIA) LIMITED is registered at 1 George Street, Edinburgh, Midlothian EH2 2LL.

What does STANDARD LIFE INVESTMENTS (ASIA) LIMITED do?

STANDARD LIFE INVESTMENTS (ASIA) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for STANDARD LIFE INVESTMENTS (ASIA) LIMITED?

The latest filing was on 28/03/2014: Final Gazette dissolved via voluntary strike-off.