STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED

Key Data

Status

Dissolved

Company No.

SC123322

Incorporation date

27/02/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

23/08/2023

Final Gazette dissolved following liquidation

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18/08/2023

Director's details changed for Mr Adam Shanks on 2023-08-18

View PDF (2 pages)

23/05/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

21/04/2023

Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 2023-04-21

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07/06/2022

Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL

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30/05/2022

Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2022-05-30

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30/05/2022

Resolutions

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03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

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03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26

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23/09/2021

Director's details changed for Mr Adam Shanks on 2021-09-03

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30/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

24/06/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Mr Adam Shanks as a director on 2021-06-23

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24/06/2021

Termination of appointment of Allison Donaldson as a director on 2021-06-23

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24/06/2021

Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-06-23

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

03/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Lynn Scott as a director on 2019-12-08

View PDF (1 pages)

11/12/2019

Termination of appointment of Alan Stephen Acheson as a director on 2019-12-08

View PDF (1 pages)

11/12/2019

Termination of appointment of Denise Elisabeth Thomas as a director on 2019-12-08

View PDF (1 pages)

11/12/2019

Appointment of Ms Allison Donaldson as a director on 2019-12-09

View PDF (2 pages)

11/12/2019

Appointment of Mr Aron William Mitchell as a director on 2019-12-09

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11/12/2019

Appointment of Mr Gary Robert Marshall as a director on 2019-12-09

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10/12/2019

Termination of appointment of Stuart Russell Wemyss as a director on 2019-12-08

View PDF (1 pages)

01/07/2019

Termination of appointment of Stephen Campbell as a director on 2019-06-20

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/12/2018

Termination of appointment of Sean Andrew Fitzgerald as a director on 2018-10-28

View PDF (1 pages)

20/11/2018

Termination of appointment of Jacqueline Lowe as a director on 2018-11-05

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/05/2017

Appointment of Mr Stephen Campbell as a director on 2017-03-29

View PDF (2 pages)

17/03/2017

Termination of appointment of Robert John Mckillop as a director on 2017-03-02

View PDF (1 pages)

06/01/2017

Director's details changed for Robert John Mckillop on 2015-03-01

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

12/08/2015

Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

28/05/2015

Termination of appointment of Scott Crewes as a secretary on 2015-05-26

View PDF (1 pages)

28/05/2015

Appointment of Miss Holly Sylvia Kidd as a secretary on 2015-05-26

View PDF (2 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

15/07/2014

Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH

View PDF (1 pages)

21/05/2014

Accounts made up to 2013-12-31

View PDF (26 pages)

29/08/2013

Appointment of Lynn Scott as a director

View PDF (2 pages)

03/07/2013

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

View PDF (9 pages)

19/06/2013

Termination of appointment of Desmond Doran as a director

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22/05/2013

Accounts made up to 2012-12-31

View PDF (25 pages)

21/02/2013

Statement of company's objects

View PDF (2 pages)

25/01/2013

Resolutions

View PDF (32 pages)

03/08/2012

Cancellation of shares. Statement of capital on 2012-08-03

View PDF (4 pages)

03/08/2012

Statement of capital on 2012-07-31

View PDF (6 pages)

19/07/2012

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

View PDF (11 pages)

13/06/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

21/02/2012

Appointment of Robert John Mckillop as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Norman Skeoch as a director

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17/02/2012

Termination of appointment of Harry Nimmo as a director

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17/02/2012

Termination of appointment of William Littleboy as a director

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15/02/2012

Appointment of Stuart Russell Wemyss as a director

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15/02/2012

Appointment of Sean Andrew Fitzgerald as a director

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15/02/2012

Appointment of Mr Desmond Gerard Doran as a director

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03/02/2012

Appointment of Mrs Denise Elisabeth Thomas as a director

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31/01/2012

Director's details changed for Ms Jacqueline Kerr on 2012-01-31

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03/10/2011

Appointment of Scott Crewes as a secretary

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03/10/2011

Termination of appointment of David Burns as a secretary

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15/07/2011

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

View PDF (9 pages)

21/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

19/04/2011

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

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (9 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

07/09/2010

Appointment of Mr David John Burns as a secretary

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07/09/2010

Termination of appointment of Vincent O'brien as a secretary

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14/07/2010

Director's details changed for Mr Stephen Acheson on 2010-07-09

View PDF (3 pages)

23/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for Harry Simson Nimmo on 2009-10-19

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19/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-19

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19/10/2009

Director's details changed for Stephen Acheson on 2009-10-19

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19/10/2009

Director's details changed for Mr William Littleboy on 2009-10-19

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19/10/2009

Director's details changed for Jacqueline Kerr on 2009-10-19

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19/10/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-19

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09/09/2009

Accounts made up to 2008-12-31

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23/04/2009

Return made up to 25/03/09; full list of members

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09/04/2009

Appointment terminated director mark connolly

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16/01/2009

Gbp sr 6000000@1

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12/11/2008

Resolutions

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

30/05/2008

Return made up to 25/03/08; full list of members

View PDF (9 pages)

02/05/2008

Appointment terminated director wesley mccoy

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24/10/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

07/09/2007

Director resigned

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06/07/2007

New director appointed

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06/07/2007

New director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (3 pages)

30/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Return made up to 25/03/07; no change of members

View PDF (8 pages)

14/03/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

16/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

06/01/2006

New director appointed

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20/06/2005

Director resigned

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01/06/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

13/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director's particulars changed

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20/07/2004

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

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26/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

08/04/2004

Resolutions

View PDF (19 pages)

08/04/2004

New director appointed

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15/03/2004

Accounts made up to 2003-11-15

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04/02/2004

New director appointed

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04/02/2004

Director resigned

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24/11/2003

Director resigned

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24/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

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22/10/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Ad 10/04/03--------- £ si 3000000@1=3000000 £ ic 16000000/19000000

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30/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 25/03/03; full list of members

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07/04/2003

Accounts made up to 2002-11-15

View PDF (12 pages)

24/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

Resolutions

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30/01/2003

Auditor's resignation

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28/01/2003

Auditor's resignation

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28/03/2002

Accounts made up to 2001-11-15

View PDF (10 pages)

28/03/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

12/02/2002

New director appointed

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31/12/2001

Director resigned

View PDF (1 pages)

11/09/2001

Ad 04/09/01--------- £ si 6000000@1=6000000 £ ic 10000000/16000000

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24/05/2001

Director's particulars changed

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31/03/2001

Accounts made up to 2000-11-15

View PDF (10 pages)

31/03/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

New director appointed

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02/02/2001

New director appointed

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06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (3 pages)

06/09/2000

£ nc 10000000/25000000 01/09/00

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17/07/2000

New director appointed

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11/04/2000

Accounts made up to 1999-11-15

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11/04/2000

Director's particulars changed

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11/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

20/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Accounts made up to 1998-11-15

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07/07/1999

Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DH

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29/03/1999

Return made up to 25/03/99; full list of members

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12/03/1999

New director appointed

View PDF (2 pages)

16/11/1998

Certificate of change of name

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09/11/1998

Secretary resigned

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09/11/1998

New secretary appointed

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09/11/1998

New director appointed

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09/11/1998

New director appointed

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03/11/1998

Director resigned

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03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

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13/08/1998

Auditor's resignation

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28/05/1998

Director resigned

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28/05/1998

Director resigned

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28/05/1998

New director appointed

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16/04/1998

Accounts made up to 1997-11-15

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16/04/1998

Return made up to 27/02/98; full list of members

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17/04/1997

Accounts made up to 1996-11-15

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17/04/1997

Return made up to 27/02/97; full list of members

View PDF (10 pages)

06/12/1996

Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ

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09/04/1996

Secretary resigned;new secretary appointed

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09/04/1996

Return made up to 27/02/96; no change of members

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09/04/1996

Accounts made up to 1995-11-15

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06/03/1996

Resolutions

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22/02/1996

Secretary resigned;new secretary appointed

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09/01/1996

Resolutions

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16/05/1995

Accounts made up to 1994-11-15

View PDF (10 pages)

16/05/1995

Return made up to 27/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

New director appointed

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21/09/1994

New director appointed

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31/08/1994

Memorandum and Articles of Association

View PDF (9 pages)

31/08/1994

Resolutions

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26/08/1994

Director resigned

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26/08/1994

Director resigned

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26/08/1994

Director resigned

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26/08/1994

Director resigned

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25/08/1994

Director resigned

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25/08/1994

Director resigned

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25/08/1994

Director resigned

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22/08/1994

Certificate of change of name

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13/07/1994

Director's particulars changed

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24/03/1994

Accounts made up to 1993-11-15

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24/03/1994

Return made up to 27/02/94; full list of members

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

Director's particulars changed

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29/06/1993

Director resigned

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29/06/1993

New director appointed

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29/03/1993

Accounts made up to 1992-11-15

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02/03/1993

Return made up to 27/02/93; full list of members

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24/07/1992

Accounts made up to 1991-11-15

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20/02/1992

Return made up to 27/02/92; no change of members

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06/03/1991

Accounts made up to 1990-11-15

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05/03/1991

Return made up to 27/02/91; full list of members

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09/10/1990

Ad 14/09/90--------- £ si 4999999@1=4999999 £ ic 2/5000001

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27/09/1990

Nc inc already adjusted 14/09/90

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27/09/1990

Memorandum and Articles of Association

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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27/09/1990

Resolutions

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26/09/1990

New director appointed

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01/05/1990

Memorandum and Articles of Association

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01/05/1990

Director resigned;new director appointed

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01/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

Accounting reference date notified as 15/11

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27/04/1990

Registered office changed on 27/04/90 from: 25 charlotte square edinburgh EH2 4EZ

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27/04/1990

Resolutions

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05/04/1990

Certificate of change of name

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05/04/1990

Certificate of change of name

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27/02/1990

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

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Persons with Significant Control

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Description

About STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at 7 Castle Street, Edinburgh EH2 3AH. There is currently 1 active director 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 (MUTUAL FUNDS) LIMITED?

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 23/08/2023.

Where is STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED located?

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED is registered at 7 Castle Street, Edinburgh EH2 3AH.

What does STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED do?

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 23/08/2023: Final Gazette dissolved following liquidation.