STANDARD LIFE PRIVATE EQUITY TRUST PLC

Company number SC216638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2020 CH01 Director's details changed for Ms Diane Seymour-Williams on 28 June 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Mar 2020 AA Full accounts made up to 30 September 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2019 TM02 Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 6 September 2019
06 Sep 2019 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 September 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
24 Jan 2019 AA Full accounts made up to 30 September 2018
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors remuneration limit and approval of new investment objective and policy 22/01/2019
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 TM01 Termination of appointment of Edmond William Warner as a director on 31 December 2018
05 Oct 2018 AUD Auditor's resignation
31 Aug 2018 AUD Auditor's resignation
19 Jun 2018 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 15 June 2018
09 May 2018 CH01 Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
26 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2018 AA Full accounts made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mr Calum Thomson as a director on 30 November 2017
23 Jan 2018 TM01 Termination of appointment of Alastair William Stewart Barbour as a director on 29 December 2017
18 Dec 2017 CH01 Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017
07 Jun 2017 AP01 Appointment of Ms Diane Seymour-Williams as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of David Warnock as a director on 7 June 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Mar 2017 AD02 Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ
02 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Changes to investment objective and policy 24/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights