Aegon UK It Services Limited

Company Registration Number: SC194814

Scottish Company

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Aegon UK It Services Limited is a Private Company Limited by Shares first registered on 24 March 1999.

Registered Address

EDINBURGH PARK EDINBURGH
LOTHIAN
EH12 9SE

There are 17 companies currently registered at this postcode, including this one.

All companies at EH12 9SE

Registration Data

Company Number

SC194814

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 31 March 2011

     

    Edinburgh Park Edinburgh
    Lothian
    EH12 9SE

  • EWING, James

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1970

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • GRACE, Adrian Thomas

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Edinburgh Park Edinburgh
    Lothian
    EH12 9SE

  • MCGEE, Stephen James

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    Edinburgh Park Edinburgh
    Lothian
    EH12 9SE

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 24 March 1999

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • BOUSFIELD, Clare

    Director

    Appointed on 31 March 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Edinburgh Park Edinburgh
    Lothian
    EH12 9SE

  • HENDERSON, David Alexander

    Director

    Appointed on 24 March 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • PATRICK, Roy

    Director

    Appointed on 24 March 1999

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1950

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • STEWART, William Wilson

    Director

    Appointed on 24 March 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1941

    1 Braehead Park
    Edinburgh
    EH4 6AX

  • THORESEN, Otto

    Director

    Appointed on 31 May 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    Edinburgh Park Edinburgh
    Lothian
    EH12 9SE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Appointment of Mr James Ewing as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5LCA0OW. Transaction: MzE2MzgwNjk2NmFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5LC9ZE9. Transaction: MzE2MzgwNjYxNmFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKP9D. Transaction: MzE1NTM3MzAyNWFkaXF6a2N4.

  4. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58JMNI9. Transaction: MzE1MDI1NDcyMWFkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCCAA. Transaction: MzE0NTc1MzM0NmFkaXF6a2N4.

  6. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S494G3XF. Transaction: MzEyNDcyODEwNWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMW2Y. Transaction: MzEyMTc5NjQxMGFkaXF6a2N4.

  8. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH76G. Transaction: MzEwNzczNjQwNWFkaXF6a2N4.

  9. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ABT49C. Transaction: MzEwMjExODQ3MWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG5OJ. Transaction: MzA5Nzg1MjU1MmFkaXF6a2N4.

  11. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H5OIRU. Transaction: MzA4NTQ0NzE3MmFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26DG57U. Transaction: MzA3NjI2MDA0N2FkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09EW0. Transaction: MzA2NDgwNzMwOGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17QE3S0. Transaction: MzA1NjYwMjcyNGFkaXF6a2N4.

  15. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU437VT6. Transaction: MzA0MjU1Mjc3MGFkaXF6a2N4.

  16. 27 April 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGGIBTN2. Transaction: MzAzNjIyMzM1NWFkaXF6a2N4.

  17. 20 April 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEPNT8P. Transaction: MzAzNTk3MzEwOWFkaXF6a2N4.

  18. 15 April 2011 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEPOT8Q. Transaction: MzAzNTY5NjAxOWFkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X6ZQ9SVO. Transaction: MzAzNDc2MzIxMGFkaXF6a2N4.

  20. 22 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0G48PBP. Transaction: MzAyNzMyMDcwOWFkaXF6a2N4.

  21. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1TBFNED. Transaction: MzAyMzM0MjM2OWFkaXF6a2N4.

  22. 5 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4EO8LD4. Transaction: MzAxODg2ODkxMGFkaXF6a2N4.

  23. 1 July 2010 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4H05LAD. Transaction: MzAxODcwOTY5NmFkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJWDDJBW. Transaction: MzAxMzg1NjUyN2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: S7JVOITC. Transaction: MzAxMzI2MjkyNGFkaXF6a2N4.

  26. 10 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG3TVD3F. Transaction: MjA0MTA1OTk0MWFkaXF6a2N4.

  27. 9 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: SG4P7D2N. Transaction: MjA0MDk4NTI1MGFkaXF6a2N4.

  28. 21 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GFU968. Transaction: MjAzMTAxNTgyMmFkaXF6a2N4.

  29. 23 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SMIMX8BY. Transaction: MjAyODc3ODE0MWFkaXF6a2N4.

  30. 20 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SMIMY8BZ. Transaction: MjAyODYzNDM3NmFkaXF6a2N4.

  31. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST7CL3NF. Transaction: MjAxNDg0MTk4NGFkaXF6a2N4.

  32. 28 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ59DYEQ. Transaction: MjAwMjE4NTgxNGFkaXF6a2N4.

  33. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE3ODUxMWFkaXF6a2N4.

  34. 3 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NzYyOWFkaXF6a2N4.

  35. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2Njg0OGFkaXF6a2N4.

  36. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzNTI2NmFkaXF6a2N4.

  37. 24 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MjAwM2FkaXF6a2N4.

  38. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2MDIwOGFkaXF6a2N4.

  39. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcxMTY1NWFkaXF6a2N4.

  40. 24 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxMDAzN2FkaXF6a2N4.

  41. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4NzQzN2FkaXF6a2N4.

  42. 4 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY0NDU1NmFkaXF6a2N4.

  43. 29 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4OTc2NGFkaXF6a2N4.

  44. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzcxOWFkaXF6a2N4.

  45. 25 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5OTgzMmFkaXF6a2N4.

  46. 2 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwNzY1OGFkaXF6a2N4.

  47. 2 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc4NDEzMmFkaXF6a2N4.

  48. 2 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc2MzYxOGFkaXF6a2N4.

  49. 8 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAzNjQyMmFkaXF6a2N4.

  50. 27 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5NjA5MGFkaXF6a2N4.

  51. 8 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODc5Mjc5OGFkaXF6a2N4.

  52. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5NTIyMWFkaXF6a2N4.

  53. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwNTIzOWFkaXF6a2N4.

  54. 28 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3NDMzNWFkaXF6a2N4.

  55. 16 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQ3NjI2NWFkaXF6a2N4.

  56. 16 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU0MjIxM2FkaXF6a2N4.

  57. 5 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3OTEwNGFkaXF6a2N4.

  58. 8 May 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTIyNDA1M2FkaXF6a2N4.

  59. 5 May 1999 Ad 26/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI2OTg5NWFkaXF6a2N4.

  60. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkyNjUwOWFkaXF6a2N4.

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