CompaniesInTheUK

SLTM LIMITED

Company number SC075550 ·

Dissolved

177 filings

Date Filing
6 Jun 2024 Final account prior to dissolution in MVL (final account attached) · 6 pages View document
1 Nov 2023 Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 1 George Street Edinburgh EH2 2LL · 3 pages View document
11 Oct 2023 Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Castle Street Edinburgh EH2 3AH on 2023-10-11 · 2 pages View document
29 Sep 2023 Resolutions · 1 page View document
29 Sep 2023 Resolutions View document
18 Aug 2023 Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
3 Mar 2023 Director's details changed for Mr Aron William Mitchell on 2023-02-24 · 2 pages View document
7 Dec 2021 Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 · 1 page View document
26 Nov 2021 Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 · 2 pages View document
5 Nov 2021 Termination of appointment of Robert John Mckillop as a director on 2021-11-05 · 1 page View document
24 Jun 2021 Full accounts made up to 2020-12-31 · 28 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
31 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2017 SAIL ADDRESS CHANGED FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH View document
3 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 DIRECTOR APPOINTED MR STEPHEN CAMPBELL View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKILLOP View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCKILLOP / 01/03/2015 View document
5 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY SCOTT CREWES View document
28 May 2015 SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD View document
27 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
15 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2013 DIRECTOR APPOINTED LYNN SCOTT View document
3 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DESMOND DORAN View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN View document
20 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
29 Jan 2013 ADOPT ARTICLES 24/01/2013 View document
3 Aug 2012 31/07/12 STATEMENT OF CAPITAL GBP 6050000 View document
3 Aug 2012 03/08/12 STATEMENT OF CAPITAL GBP 6050000 View document
19 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 DIRECTOR APPOINTED ROBERT JOHN MCKILLOP View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH View document
15 Feb 2012 DIRECTOR APPOINTED SEAN ANDREW FITZGERALD View document
15 Feb 2012 DIRECTOR APPOINTED MR DESMOND GERARD DORAN View document
15 Feb 2012 DIRECTOR APPOINTED STUART RUSSELL WEMYSS View document
3 Feb 2012 DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS View document
3 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BURNS View document
3 Oct 2011 SECRETARY APPOINTED SCOTT CREWES View document
18 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
21 Jun 2011 SAIL ADDRESS CREATED View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
19 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011 View document
18 Nov 2010 DIRECTOR APPOINTED COLIN RICHARD WALKLIN View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN View document
7 Sep 2010 SECRETARY APPOINTED MR DAVID JOHN BURNS View document
4 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORBURN CUMMING / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LOUIS PARIS / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 19/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY View document
14 Jan 2009 NC INC ALREADY ADJUSTED 22/12/08 View document
14 Jan 2009 GBP NC 10000000/20000000 22/12/2008 View document
12 Nov 2008 POTENTIAL CONFLICT OF INTEREST 01/10/2008 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 NC INC ALREADY ADJUSTED 18/12/06 View document
8 Feb 2007 NC INC ALREADY ADJUSTED 18/12/06 View document
7 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 DIRECTOR RESIGNED View document
7 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 View document
4 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 15/11/03 View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 DIRECTOR RESIGNED View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 SECRETARY RESIGNED View document
10 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
7 Apr 2003 FULL ACCOUNTS MADE UP TO 15/11/02 View document
24 Mar 2003 S252 DISP LAYING ACC 24/02/03 View document
24 Mar 2003 S386 DISP APP AUDS 24/02/03 View document
28 Jan 2003 AUDITOR'S RESIGNATION View document
12 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 15/11/01 View document
22 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 15/11/00 View document
27 Apr 2000 COMPANY NAME CHANGED STANDARD LIFE TRUST MANAGEMENT L IMITED CERTIFICATE ISSUED ON 27/04/00 View document
25 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 15/11/99 View document
11 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 SECRETARY RESIGNED View document
21 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 DIRECTOR RESIGNED View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH View document
7 May 1999 FULL ACCOUNTS MADE UP TO 15/11/98 View document
7 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
13 Aug 1998 AUDITOR'S RESIGNATION View document
28 May 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 DIRECTOR RESIGNED View document
28 May 1998 DIRECTOR RESIGNED View document
8 May 1998 FULL ACCOUNTS MADE UP TO 15/11/97 View document
8 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
9 May 1997 FULL ACCOUNTS MADE UP TO 15/11/96 View document
9 May 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
6 Dec 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 GEORGE STREET, EDINBURGH, EH2 2XZ View document
5 Jun 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 15/11/95 View document
6 Mar 1996 MINS APPRD, ACCS APPRD 28/02/96 View document
22 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1996 S366A DISP HOLDING AGM 29/12/95 View document
2 Jun 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
2 Jun 1995 FULL ACCOUNTS MADE UP TO 15/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 May 1994 FULL ACCOUNTS MADE UP TO 15/11/93 View document
12 May 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS View document
11 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View document
29 Mar 1993 FULL ACCOUNTS MADE UP TO 15/11/92 View document
10 Apr 1992 FULL ACCOUNTS MADE UP TO 15/11/91 View document
10 Apr 1992 RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS View document
31 May 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 15/11/90 View document
8 Aug 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 15/11/89 View document
24 May 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 15/11/88 View document
11 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 15/11/87 View document
1 Jun 1988 DIRECTOR RESIGNED View document
19 May 1988 NEW DIRECTOR APPOINTED View document
11 May 1988 NEW DIRECTOR APPOINTED View document
1 Jul 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View document
1 Jul 1987 FULL ACCOUNTS MADE UP TO 15/11/86 View document
6 Apr 1987 DIRECTOR RESIGNED View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 15/11/85 View document
4 Jul 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS View document
15 Jul 1981 CERTIFICATE OF INCORPORATION View document